{
  "company_number": "SC456575",
  "name": "Witherby Estate Management Limited",
  "url": "/company/SC456575",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2013-08-13",
  "dissolved_on": null,
  "sic_codes": [
    "68320"
  ],
  "registered_address": {
    "id": 1932150,
    "url": "/address/1932150",
    "line1": "27 STAFFORD STREET",
    "line2": "",
    "post_town": "EDINBURGH",
    "county": "",
    "country": "SCOTLAND",
    "postcode": "EH3 7BJ"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC456575",
  "previous_names": [
    {
      "name": "Lister Square (No. 178) Limited",
      "ceased_on": "2013-09-10"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-05-31",
    "last_made_up": "2024-05-31",
    "category": "SMALL",
    "filings": [
      {
        "url": "/company/SC456575/accounts/2024-05-31",
        "made_up_date": "2024-05-31",
        "period_start": "2023-06-01",
        "period_end": "2024-05-31",
        "entity_name": "Witherby Estate Management Limited",
        "dormant": false,
        "average_employees": "4.00",
        "tangible_fixed_assets": "363585.00",
        "debtors": "846156.00",
        "cash_bank_in_hand": "9387.00",
        "current_assets": "855543.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "500998.00",
        "total_assets_less_current_liabilities": "864583.00",
        "net_assets_liabilities": "864317.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "28515.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2024.zip"
      },
      {
        "url": "/company/SC456575/accounts/2022-05-31",
        "made_up_date": "2022-05-31",
        "period_start": "2021-06-01",
        "period_end": "2022-05-31",
        "entity_name": "Witherby Estate Management Limited",
        "dormant": false,
        "average_employees": "4.00",
        "tangible_fixed_assets": "1973838.00",
        "debtors": "8863.00",
        "cash_bank_in_hand": "24585.00",
        "current_assets": "33448.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-1069684.00",
        "total_assets_less_current_liabilities": "904154.00",
        "net_assets_liabilities": "904154.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "61658.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2022.zip"
      },
      {
        "url": "/company/SC456575/accounts/2019-05-31",
        "made_up_date": "2019-05-31",
        "period_start": "2019-05-31",
        "period_end": "2019-05-31",
        "entity_name": "Witherby Estate Management Limited",
        "dormant": false,
        "average_employees": "4.00",
        "tangible_fixed_assets": "2032609.00",
        "debtors": "984.00",
        "cash_bank_in_hand": "84387.00",
        "current_assets": "85371.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-1064838.00",
        "total_assets_less_current_liabilities": "967771.00",
        "net_assets_liabilities": "967771.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2020.zip"
      },
      {
        "url": "/company/SC456575/accounts/2018-05-31",
        "made_up_date": "2018-05-31",
        "period_start": "2018-05-31",
        "period_end": "2018-05-31",
        "entity_name": "Witherby Estate Management Limited",
        "dormant": false,
        "average_employees": "4.00",
        "tangible_fixed_assets": "1410111.00",
        "debtors": "373.00",
        "cash_bank_in_hand": "49955.00",
        "current_assets": "50328.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-429905.00",
        "total_assets_less_current_liabilities": "980206.00",
        "net_assets_liabilities": "980206.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2019.zip"
      }
    ],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC456575/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-08-27",
    "last_made_up": "2025-08-13"
  },
  "officers": [
    {
      "name": "MORTON FRASER DIRECTORS LIMITED",
      "person_url": "/person/5556438",
      "role": "corporate-director",
      "appointed_on": "2013-08-13",
      "resigned_on": "2013-09-10",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T06:05:05+00:00"
    },
    {
      "name": "BELL, Adrian Edward Robert",
      "person_url": "/person/5420769",
      "role": "director",
      "appointed_on": "2013-08-13",
      "resigned_on": "2013-09-10",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T06:05:05+00:00"
    },
    {
      "name": "MACHTELINCKX, Johan Fernand Dominique",
      "person_url": "/person/5558594",
      "role": "director",
      "appointed_on": "2013-09-10",
      "resigned_on": "2025-08-20",
      "nationality": "Belgian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T06:05:05+00:00"
    },
    {
      "name": "TAIT, Donna Louise",
      "person_url": "/person/5558596",
      "role": "director",
      "appointed_on": "2015-01-15",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T06:05:05+00:00"
    },
    {
      "name": "MACNEIL, Iain Gerard",
      "person_url": "/person/5558587",
      "role": "director",
      "appointed_on": "2013-09-10",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T06:05:05+00:00"
    },
    {
      "name": "HEATHCOTE, Katrina",
      "person_url": "/person/5558595",
      "role": "director",
      "appointed_on": "2013-09-10",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T06:05:05+00:00"
    },
    {
      "name": "MFMAC SECRETARIES LIMITED",
      "person_url": "/person/5556431",
      "role": "corporate-secretary",
      "appointed_on": "2013-08-13",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T06:05:05+00:00"
    }
  ],
  "psc": [
    {
      "name": "Witherby Investments Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/SC410298",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors",
        "significant-influence-or-control"
      ],
      "notified_on": "2016-08-12",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-07-01",
    "retrieved_at": "2026-07-26T06:02:32.112030+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}