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WITHERBY ESTATE MANAGEMENT LIMITED

WITHERBY ESTATE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWITHERBY ESTATE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC456575
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of WITHERBY ESTATE MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    LISTER SQUARE (NO. 178) LIMITEDAug 13, 2013Aug 13, 2013

    What are the latest accounts for WITHERBY ESTATE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for WITHERBY ESTATE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for WITHERBY ESTATE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Johan Fernand Dominique Machtelinckx as a director on Aug 20, 2025

    		1 pagesTM01

    Satisfaction of charge SC4565750002 in full

    		1 pagesMR04

    Confirmation statement made on Aug 13, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Morton Fraser Secretaries Limited on May 03, 2024

    		1 pagesCH04

    Accounts for a small company made up to May 31, 2024

    		11 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2023

    		16 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2022

    		9 pagesAA

    Satisfaction of charge SC4565750003 in full

    		1 pagesMR04

    Satisfaction of charge SC4565750004 in full

    		1 pagesMR04

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2020

    		10 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		12 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		12 pagesAA

    Registration of charge SC4565750003, created on Nov 14, 2018

    		6 pagesMR01

    Registration of charge SC4565750004, created on Nov 15, 2018

    		6 pagesMR01

    Satisfaction of charge SC4565750001 in full

    		1 pagesMR04

    Registration of charge SC4565750002, created on Nov 05, 2018

    		12 pagesMR01

    Confirmation statement made on Aug 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		12 pagesAA
    View All Filings

    Who are the officers of WITHERBY ESTATE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MFMAC SECRETARIES LIMITED
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5
    Scotland
    		Secretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC262093
    		95512800050
    HEATHCOTE, Katrina
    Stafford Street
    EH3 7BJ Edinburgh
    27
    Scotland
    		Director
    Stafford Street
    EH3 7BJ Edinburgh
    27
    Scotland
    		ScotlandBritishDirector138098000001
    MACNEIL, Iain Gerard
    Stafford Street
    EH3 7BJ Edinburgh
    27
    Scotland
    		Director
    Stafford Street
    EH3 7BJ Edinburgh
    27
    Scotland
    		ScotlandBritishManaging Director62427850005
    TAIT, Donna Louise
    Stafford Street
    EH3 7BJ Edinburgh
    27
    Scotland
    		Director
    Stafford Street
    EH3 7BJ Edinburgh
    27
    Scotland
    		United KingdomBritishCertified Chartered Accountant194160770001
    BELL, Adrian Edward Robert
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Scotland
    		Director
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Scotland
    		United KingdomBritishSolicitor40070480004
    MACHTELINCKX, Johan Fernand Dominique
    Stafford Street
    EH3 7BJ Edinburgh
    27
    Scotland
    		Director
    Stafford Street
    EH3 7BJ Edinburgh
    27
    Scotland
    		United KingdomBelgianIt Director127545130001
    MORTON FRASER DIRECTORS LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Scotland
    		Director
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC157556
    		147842740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WITHERBY ESTATE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Witherby Investments Limited
    Lister Square
    EH3 9GL Edinburgh
    5th Floor Quartermile Two
    Scotland
    		Aug 12, 2016
    Lister Square
    EH3 9GL Edinburgh
    5th Floor Quartermile Two
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredScotialnd
    Registration NumberSc410298
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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