WITHERBY INVESTMENTS LIMITED
Overview
| Company Name | WITHERBY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC410298 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WITHERBY INVESTMENTS LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is WITHERBY INVESTMENTS LIMITED located?
| Registered Office Address | 27 Stafford Street EH3 7BJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WITHERBY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO. 67) LIMITED | Oct 31, 2011 | Oct 31, 2011 |
What are the latest accounts for WITHERBY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for WITHERBY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for WITHERBY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC4102980001 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Derek Robert Weir as a director on Jun 19, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Gillian Macrosson as a director on Jun 19, 2025 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Morton Fraser Secretaries Limited on May 03, 2024 | 1 pages | CH04 | ||||||||||
Group of companies' accounts made up to May 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2023 | 35 pages | AA | ||||||||||
Appointment of Ms Donna Louise Tait as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dominic Gerard Lynch as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Seymour Collins as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Eric Macfie Young as a director on Mar 09, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to May 31, 2022 | 37 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Iain Macneil as a person with significant control on Apr 16, 2021 | 2 pages | PSC04 | ||||||||||
Appointment of Mr Eric Macfie Young as a director on Jun 23, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Arigna Developments Ltd as a director on Jan 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dominic Gerard Lynch as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to May 31, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Apr 16, 2021
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of WITHERBY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MFMAC SECRETARIES LIMITED | Secretary | 9 Haymarket Square EH3 8RY Edinburgh Level 5 Scotland |
| 95512800049 | ||||||||||
| BALSTON, David Charles William | Director | Stafford Street EH3 7BJ Edinburgh 27 Scotland | England | British | 196534800001 | |||||||||
| HEATHCOTE, Katrina | Director | Stafford Street EH3 7BJ Edinburgh 27 Scotland | Scotland | British | 138098000001 | |||||||||
| MACHTELINCKX, Johan Fernand Dominique | Director | Stafford Street EH3 7BJ Edinburgh 27 | United Kingdom | Belgian | 127545130001 | |||||||||
| MACNEIL, Iain Gerard | Director | Stafford Street EH3 7BJ Edinburgh 27 Scotland | Scotland | British | 62427850005 | |||||||||
| MACROSSON, Gillian | Director | Stafford Street EH3 7BJ Edinburgh 27 Scotland | United Kingdom | British | 233828130001 | |||||||||
| TAIT, Donna Louise | Director | Stafford Street EH3 7BJ Edinburgh 27 Scotland | United Kingdom | British | 194160770001 | |||||||||
| WEIR, Derek Robert | Director | Stafford Street EH3 7BJ Edinburgh 27 Scotland | Scotland | British | 337535630001 | |||||||||
| COLLINS, Andrew Seymour | Director | Stafford Street EH3 7BJ Edinburgh 27 Scotland | England | British | 61587490003 | |||||||||
| FLYNN, Austin | Director | Floor Quartmile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland | Scotland | British | 134417820001 | |||||||||
| HENEY, James Stewart Mcvicker | Director | Stafford Street EH3 7BJ Edinburgh 27 Scotland | Scotland | British | 54962780003 | |||||||||
| LYNCH, Dominic Gerard | Director | Stafford Street EH3 7BJ Edinburgh 27 Scotland | United Kingdom | British,Irish | 76531730004 | |||||||||
| MACHTELINCKX, Johan Fernand Dominique | Director | Stafford Street EH3 7BJ Edinburgh 27 Scotland | United Kingdom | Belgian | 127545130001 | |||||||||
| SEALEY, Barry Edward | Director | 5th Floor 2 Lister Square EH3 9GL Edinburgh Quartermile Two Scotland | United Kingdom | British | 23790002 | |||||||||
| TAIT, Donna Louise | Director | Stafford Street EH3 7BJ Edinburgh 27 Scotland | United Kingdom | British | 194160770001 | |||||||||
| YOUNG, Eric Macfie | Director | Stafford Street EH3 7BJ Edinburgh 27 Scotland | Scotland | British | 280723740001 | |||||||||
| ARIGNA DEVELOPMENTS LTD | Director | 2 Middleway TA1 3QH Taunton Euston Lodge Somerset England |
| 241933970001 | ||||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 147842740001 |
Who are the persons with significant control of WITHERBY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Iain Macneil | Oct 31, 2016 | Stafford Street EH3 7BJ Edinburgh 27 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0