# Witherby Estate Management Limited

## Details

- **Company number:** [SC456575](https://find-and-update.company-information.service.gov.uk/company/SC456575)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 2013
- **Registered office:** 27 STAFFORD STREET, EDINBURGH, EH3 7BJ
- **Nature of business:** Management of real estate on a fee or contract basis
- **Corporate group:** [Witherby Investments Limited](/group/24328) (6 companies)


## 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 |



## Owned by

Witherby Estate Management Limited → [Witherby Investments Limited](/company/SC410298)




## Directors' other companies

- [HEATHCOTE, Katrina](/person/5558595) - director at [Witherby Publishing Group Limited](/company/SC333949)
- [HEATHCOTE, Katrina](/person/5558595) - director at [Witherby Investments Limited](/company/SC410298)
- [MACNEIL, Iain Gerard](/person/5558587) - director at [Witherby Publishing Group Limited](/company/SC333949)
- [MACNEIL, Iain Gerard](/person/5558587) - director at [Witherby Investments Limited](/company/SC410298)
- [MORTON FRASER SECRETARIES LIMITED](/person/5556431) - corporate-secretary at [Hawthornbank Limited](/company/SC117262)
- [MORTON FRASER SECRETARIES LIMITED](/person/5556431) - corporate-secretary at [Witherby Publishing Group Limited](/company/SC333949)
- [MORTON FRASER SECRETARIES LIMITED](/person/5556431) - corporate-secretary at [Witherby Investments Limited](/company/SC410298)
- [MORTON FRASER SECRETARIES LIMITED](/person/5556431) - corporate-secretary at [Id Mapps Ltd](/company/SC612254)
- [MORTON FRASER SECRETARIES LIMITED](/person/5556431) - corporate-secretary at [Wootzano Limited](/company/SC597126)
- [TAIT, Donna Louise](/person/5558596) - director at [Witherby Publishing Group Limited](/company/SC333949)



## Companies at the same address

- [Seamanship International Limited](/company/SC190534) (SC190534)
- [Witherby Digital Limited](/company/SC450993) (SC450993)
- [Witherby Investments Limited](/company/SC410298) (SC410298)
- [Witherby Publishing Group Limited](/company/SC333949) (SC333949)
- [Witherby Shipholding International Limited](/company/SC864445) (SC864445)