# Witherby Investments Limited

## Details

- **Company number:** [SC410298](https://find-and-update.company-information.service.gov.uk/company/SC410298)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Oct 2011
- **Registered office:** 27 STAFFORD STREET, EDINBURGH, EH3 7BJ
- **Nature of business:** [70221](/sic/70221) Financial management


## Previous names

- Lister Square (No. 67) Limited (until 8 Feb 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORTON FRASER DIRECTORS LIMITED | corporate-director | 31 Oct 2011 | 28 Jun 2012 |
| FLYNN, Austin | 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 |  |
| MACNEIL, Iain Gerard | director | 28 Jun 2012 |  |
| HEATHCOTE, Katrina | 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 2025 | - | £4,862,801 | £3,871,829 | 0 |
| 31 May 2024 | - | - | £11,499 | 7 |
| 31 May 2022 | £13,178,940 | £2,018,783 | £17,199 | 5 |
| 31 May 2019 | - | £2,378,389 | £6,191 | 5 |
| 31 May 2018 | - | £2,452,872 | £3,188 | 5 |




## Controls

- [Witherby Estate Management Limited](/company/SC456575) (SC456575)
- [Witherby Publishing Group Limited](/company/SC333949) (SC333949)



## Directors' other companies

- [HEATHCOTE, Katrina](/person/5558595) - director at [Witherby Estate Management Limited](/company/SC456575)
- [HEATHCOTE, Katrina](/person/5558595) - director at [Witherby Publishing Group Limited](/company/SC333949)
- [MACNEIL, Iain Gerard](/person/5558587) - director at [Witherby Publishing Group Limited](/company/SC333949)
- [MACNEIL, Iain Gerard](/person/5558587) - director at [Witherby Estate Management Limited](/company/SC456575)
- [MACROSSON, Gillian](/person/5558601) - director at [Witherby Publishing Group Limited](/company/SC333949)
- [MORTON FRASER SECRETARIES LIMITED](/person/5556431) - corporate-secretary at [Wootzano Limited](/company/SC597126)
- [MORTON FRASER SECRETARIES LIMITED](/person/5556431) - corporate-secretary at [Witherby Publishing Group Limited](/company/SC333949)
- [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)
- [MORTON FRASER SECRETARIES LIMITED](/person/5556431) - corporate-secretary at [Id Mapps Ltd](/company/SC612254)



## 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 Publishing Group Limited](/company/SC333949) (SC333949)
- [Witherby Shipholding International Limited](/company/SC864445) (SC864445)