WITHERBY ESTATE MANAGEMENT LIMITED
Overview
| Company Name | WITHERBY ESTATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC456575 |
| 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 ESTATE MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WITHERBY ESTATE MANAGEMENT LIMITED located?
| Registered Office Address | 27 Stafford Street EH3 7BJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WITHERBY ESTATE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO. 178) LIMITED | Aug 13, 2013 | Aug 13, 2013 |
What are the latest accounts for WITHERBY ESTATE MANAGEMENT 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 ESTATE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for WITHERBY ESTATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Johan Fernand Dominique Machtelinckx as a director on Aug 20, 2025 | 1 pages | TM01 | ||
Satisfaction of charge SC4565750002 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Morton Fraser Secretaries Limited on May 03, 2024 | 1 pages | CH04 | ||
Accounts for a small company made up to May 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2022 | 9 pages | AA | ||
Satisfaction of charge SC4565750003 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4565750004 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 12 pages | AA | ||
Registration of charge SC4565750003, created on Nov 14, 2018 | 6 pages | MR01 | ||
Registration of charge SC4565750004, created on Nov 15, 2018 | 6 pages | MR01 | ||
Satisfaction of charge SC4565750001 in full | 1 pages | MR04 | ||
Registration of charge SC4565750002, created on Nov 05, 2018 | 12 pages | MR01 | ||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 12 pages | AA | ||
Who are the officers of WITHERBY ESTATE MANAGEMENT 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 |
| 95512800050 | ||||||||||
| HEATHCOTE, Katrina | Director | Stafford Street EH3 7BJ Edinburgh 27 Scotland | Scotland | British | 138098000001 | |||||||||
| MACNEIL, Iain Gerard | Director | Stafford Street EH3 7BJ Edinburgh 27 Scotland | Scotland | British | 62427850005 | |||||||||
| TAIT, Donna Louise | Director | Stafford Street EH3 7BJ Edinburgh 27 Scotland | United Kingdom | British | 194160770001 | |||||||||
| BELL, Adrian Edward Robert | Director | 2 Lister Square EH3 9GL Edinburgh Quartermile Two Scotland | United Kingdom | British | 40070480004 | |||||||||
| MACHTELINCKX, Johan Fernand Dominique | Director | Stafford Street EH3 7BJ Edinburgh 27 Scotland | United Kingdom | Belgian | 127545130001 | |||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | 2 Lister Square EH3 9GL Edinburgh Quartermile Two Scotland |
| 147842740001 |
Who are the persons with significant control of WITHERBY ESTATE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Witherby Investments Limited | Aug 12, 2016 | Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Scotland | No | ||||||||||
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Natures of Control
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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