Witherby Investments Limited
- Company number
- SC410298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2011
- Nature of business
- Financial management
Registered office
Previous names
- Lister Square (No. 67) Limited (until 8 Feb 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLYNN, Austin | Director | 31 Oct 2011 | 28 Jun 2012 |
| MORTON FRASER DIRECTORS LIMITED | Corporate-Director | 31 Oct 2011 | 28 Jun 2012 |
| SEALEY, Barry Edward | Director | 24 Apr 2013 | 17 Dec 2014 |
| TAIT, Donna Louise | Director | 15 Jan 2015 | 20 Dec 2017 |
| MACHTELINCKX, Johan Fernand Dominique | Director | 28 Jun 2012 | 20 Dec 2017 |
| HENEY, James Stewart Mcvicker | Director | 20 Dec 2017 | 12 Nov 2019 |
| ARIGNA DEVELOPMENTS LTD | Corporate-Director | 20 Dec 2017 | 1 Jan 2022 |
| YOUNG, Eric Macfie | Director | 23 Jun 2022 | 9 Mar 2023 |
| COLLINS, Andrew Seymour | Director | 28 Jun 2012 | 15 Dec 2023 |
| LYNCH, Dominic Gerard | Director | 1 Jan 2022 | 31 Dec 2023 |
| REID, John Charles | Director | 1 Apr 2026 | |
| WEIR, Derek Robert | Director | 19 Jun 2025 | |
| MACROSSON, Gillian | Director | 19 Jun 2025 | |
| TAIT, Donna Louise | Director | 1 Jan 2024 | |
| BALSTON, David Charles William | Director | 1 Dec 2020 | |
| MACHTELINCKX, Johan Fernand Dominique | Director | 19 Dec 2019 | |
| HEATHCOTE, Katrina | Director | 28 Jun 2012 | |
| MACNEIL, Iain Gerard | Director | 28 Jun 2012 | |
| MFMAC SECRETARIES LIMITED | Corporate-Secretary | 31 Oct 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Iain Macneil | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
31 Oct 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2024 | - | - | £11,499 | 7 |
| 31 May 2023 | - | - | - | - |
| 31 May 2022 | £13,178,940 | £2,018,783 | £17,199 | 5 |
| 31 May 2021 | - | - | - | - |
| 31 May 2020 | - | - | - | - |
| 31 May 2019 | - | £2,378,389 | £6,191 | 5 |
| 31 May 2018 | - | £2,452,872 | £3,188 | 5 |
| 31 May 2017 | - | - | - | - |
| 31 May 2016 | - | - | - | - |
| 31 May 2015 | - | - | - | - |
| 31 May 2014 | - | - | - | - |
| 31 May 2013 | - | - | - | - |
| 31 May 2012 | - | - | - | - |
Connections
Controls
- Witherby Estate Management Limited (SC456575)
- Witherby Publishing Group Limited (SC333949)
Directors’ other companies
- HEATHCOTE, Katrina - Director at Witherby Estate Management Limited
- HEATHCOTE, Katrina - Director at Witherby Publishing Group Limited
- MACNEIL, Iain Gerard - Director at Witherby Publishing Group Limited
- MACNEIL, Iain Gerard - Director at Witherby Estate Management Limited
- MACROSSON, Gillian - Director at Witherby Publishing Group Limited
- MORTON FRASER SECRETARIES LIMITED - Corporate-Secretary at Witherby Estate Management Limited
- MORTON FRASER SECRETARIES LIMITED - Corporate-Secretary at Wootzano Limited
- MORTON FRASER SECRETARIES LIMITED - Corporate-Secretary at Id Mapps Ltd
- MORTON FRASER SECRETARIES LIMITED - Corporate-Secretary at Hawthornbank Limited
- MORTON FRASER SECRETARIES LIMITED - Corporate-Secretary at Witherby Publishing Group Limited
Companies at the same address
- Seamanship International Limited (SC190534)
- Witherby Digital Limited (SC450993)
- Witherby Estate Management Limited (SC456575)
- Witherby Publishing Group Limited (SC333949)
- Witherby Shipholding International Limited (SC864445)