Witherby Estate Management Limited
- Company number
- SC456575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2013
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Witherby Investments Limited (6 companies)
Registered office
Previous names
- Lister Square (No. 178) Limited (until 10 Sep 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORTON FRASER DIRECTORS LIMITED | Corporate-Director | 13 Aug 2013 | 10 Sep 2013 |
| BELL, Adrian Edward Robert | Director | 13 Aug 2013 | 10 Sep 2013 |
| MACHTELINCKX, Johan Fernand Dominique | Director | 10 Sep 2013 | 20 Aug 2025 |
| TAIT, Donna Louise | Director | 15 Jan 2015 | |
| MACNEIL, Iain Gerard | Director | 10 Sep 2013 | |
| HEATHCOTE, Katrina | Director | 10 Sep 2013 | |
| MFMAC SECRETARIES LIMITED | Corporate-Secretary | 13 Aug 2013 |
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 Significant Influence Or Control |
12 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | £864,317 | £9,387 | 4 |
| 31 May 2022 | £904,154 | £24,585 | 4 |
| 31 May 2019 | £967,771 | £84,387 | 4 |
| 31 May 2018 | £980,206 | £49,955 | 4 |
Connections
Owned by
Witherby Estate Management Limited → Witherby Investments Limited
Directors’ other companies
- HEATHCOTE, Katrina - Director at Witherby Publishing Group Limited
- HEATHCOTE, Katrina - Director at Witherby Investments Limited
- MACNEIL, Iain Gerard - Director at Witherby Publishing Group Limited
- MACNEIL, Iain Gerard - Director at Witherby Investments Limited
- MORTON FRASER SECRETARIES LIMITED - Corporate-Secretary at Hawthornbank Limited
- MORTON FRASER SECRETARIES LIMITED - Corporate-Secretary at Witherby Publishing Group Limited
- MORTON FRASER SECRETARIES LIMITED - Corporate-Secretary at Witherby Investments Limited
- MORTON FRASER SECRETARIES LIMITED - Corporate-Secretary at Id Mapps Ltd
- MORTON FRASER SECRETARIES LIMITED - Corporate-Secretary at Wootzano Limited
- TAIT, Donna Louise - Director at Witherby Publishing Group Limited
Companies at the same address
- Seamanship International Limited (SC190534)
- Witherby Digital Limited (SC450993)
- Witherby Investments Limited (SC410298)
- Witherby Publishing Group Limited (SC333949)
- Witherby Shipholding International Limited (SC864445)