# Witherby Publishing Group Limited

## Details

- **Company number:** [SC333949](https://find-and-update.company-information.service.gov.uk/company/SC333949)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Nov 2007
- **Registered office:** 27 STAFFORD STREET, EDINBURGH, EH3 7BJ
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Witherby Investments Limited](/group/24328) (6 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Witherby Publishing Group Limited → [Witherby Investments Limited](/company/SC410298)



## Controls

- [Seamanship International Limited](/company/SC190534) (SC190534)
- [Witherby Digital Limited](/company/SC450993) (SC450993)
- [Witherby Shipholding International Limited](/company/SC864445) (SC864445)
- [Witherbys Publishing Limited](/company/01176531) (01176531)



## Directors' other companies

- [HEATHCOTE, Katrina](/person/5558595) - director at [Witherby Investments Limited](/company/SC410298)
- [HEATHCOTE, Katrina](/person/5558595) - director at [Witherby Estate Management Limited](/company/SC456575)
- [MACNEIL, Iain Gerard](/person/5558587) - director at [Witherby Estate Management Limited](/company/SC456575)
- [MACNEIL, Iain Gerard](/person/5558587) - director at [Witherby Investments Limited](/company/SC410298)
- [MACROSSON, Gillian](/person/5558601) - director at [Witherby Investments Limited](/company/SC410298)
- [MORTON FRASER SECRETARIES LIMITED](/person/5556431) - corporate-secretary at [Witherby Investments Limited](/company/SC410298)
- [MORTON FRASER SECRETARIES LIMITED](/person/5556431) - corporate-secretary at [Wootzano Limited](/company/SC597126)
- [MORTON FRASER SECRETARIES LIMITED](/person/5556431) - corporate-secretary at [Id Mapps Ltd](/company/SC612254)
- [MORTON FRASER SECRETARIES LIMITED](/person/5556431) - corporate-secretary at [Hawthornbank Limited](/company/SC117262)
- [MORTON FRASER SECRETARIES LIMITED](/person/5556431) - corporate-secretary at [Witherby Estate Management Limited](/company/SC456575)



## Companies at the same address

- [Seamanship International Limited](/company/SC190534) (SC190534)
- [Witherby Digital Limited](/company/SC450993) (SC450993)
- [Witherby Estate Management Limited](/company/SC456575) (SC456575)
- [Witherby Investments Limited](/company/SC410298) (SC410298)
- [Witherby Shipholding International Limited](/company/SC864445) (SC864445)