OpenCompanies

Witherby Publishing Group Limited

Company number
SC333949
Status
Active
Type
Private Limited Company
Incorporated
15 Nov 2007
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Witherby Investments Limited (6 companies)

Registered office

27 Stafford Street
Edinburgh
EH3 7BJ

Previous names

  • Witherby Seamanship International Limited (until 1 Jun 2010)
  • York Place (No.456) Limited (until 17 Dec 2007)

Officers

NameRoleAppointedResigned
MORTON FRASER DIRECTORS LIMITED Corporate-Director 15 Nov 2007 22 Jan 2008
HENEY, James Stewart Mcvicker Secretary 25 Jan 2008 31 Mar 2008
WITHERBY, Thomas Alan Forbes Director 22 Jan 2008 28 Jun 2012
WITHERBY, Kathleen Director 22 Jan 2008 28 Jun 2012
GLUCAS, Christopher Robert Director 12 Sep 2012 12 Feb 2015
COTTERELL, David Director 10 Nov 2015 20 Dec 2017
LYNCH, Dominic Gerard Director 17 Sep 2015 20 Dec 2017
COLLINS, Andrew Seymour Director 22 Jan 2008 20 Dec 2017
HENEY, James Stewart Mcvicker Director 20 Jun 2013 12 Nov 2019
MACHTELINCKX, Johan Fernand Dominique Director 22 Jan 2008 20 Aug 2025
MACROSSON, Gillian Director 19 Jun 2017
TAIT, Donna Louise Director 15 Jan 2015
HEATHCOTE, Katrina Director 22 Jan 2008
MACNEIL, Iain Gerard Director 22 Jan 2008
MFMAC SECRETARIES LIMITED Corporate-Secretary 15 Nov 2007

Control

NameNature of controlNotifiedCeased
Witherby Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 May 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 May 2024 - £7,300,234 £3,197,050 47
31 May 2022 £13,135,088 £7,813,733 £1,444,500 51
31 May 2019 - £5,139,924 £704,281 41
31 May 2018 - £3,867,336 £1,128,900 38

Connections

Owned by

Witherby Publishing Group Limited → Witherby Investments Limited

Controls

Directors’ other companies

Companies at the same address

Data