WITHERBY PUBLISHING GROUP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

WITHERBY PUBLISHING GROUP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
WITHERBY PUBLISHING GROUP LIMITED was incorporated 16 years ago on 15/11/2007 and has the registered number: SC333949. The accounts status is FULL and accounts are next due on 29/02/2024.

WITHERBY PUBLISHING GROUP LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

27 STAFFORD STREET
EDINBURGH
EH3 7BJ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
WITHERBY SEAMANSHIP INTERNATIONAL LIMITED (until 01/06/2010)
YORK PLACE (NO.456) LIMITED (until 17/12/2007)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2007-11-15 CURRENT
MS KATRINA HEATHCOTE Feb 1962 British Director 2008-01-22 CURRENT
MR JOHAN FERNAND DOMINIQUE MACHTELINCKX May 1965 Belgian Director 2008-01-22 CURRENT
MR IAIN GERARD MACNEIL Apr 1971 British Director 2008-01-22 CURRENT
MRS GILLIAN MACROSSON May 1971 Scottish Director 2017-06-19 CURRENT
MRS DONNA LOUISE TAIT Nov 1975 British Director 2015-01-15 CURRENT
MORTON FRASER DIRECTORS LIMITED Corporate Director 2007-11-15 UNTIL 2008-01-22 RESIGNED
THOMAS ALAN FORBES WITHERBY May 1942 British Director 2008-01-22 UNTIL 2012-06-28 RESIGNED
MR ANDREW SEYMOUR COLLINS Nov 1944 British Director 2008-01-22 UNTIL 2017-12-20 RESIGNED
MR JAMES STEWART MCVICKER HENEY Jan 1946 British Secretary 2008-01-25 UNTIL 2008-03-31 RESIGNED
MR DAVID COTTERELL Sep 1957 British Director 2015-11-10 UNTIL 2017-12-20 RESIGNED
CHRISTOPHER ROBERT GLUCAS Oct 1952 British Director 2012-09-12 UNTIL 2015-02-12 RESIGNED
MR JAMES STEWART MCVICKER HENEY Jan 1946 British Director 2013-06-20 UNTIL 2019-11-12 RESIGNED
KATHLEEN WITHERBY Jan 1947 British Director 2008-01-22 UNTIL 2012-06-28 RESIGNED
MR DOMINIC GERARD LYNCH Aug 1951 British Director 2015-09-17 UNTIL 2017-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Witherby Investments Limited 2017-05-01 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SEAMANSHIP INTERNATIONAL LIMITED EDINBURGH SCOTLAND Active DORMANT 58110 - Book publishing
WITHERBY INVESTMENTS LIMITED EDINBURGH SCOTLAND Active GROUP 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
WITHERBY_PUBLISHING_GROUP - Accounts 2022-12-21 31-05-2022 £1,444,500 Cash £7,813,733 equity
ACCOUNTS - Final Accounts 2020-01-18 31-05-2019 704,281 Cash 5,139,924 equity
ACCOUNTS - Final Accounts 2019-02-01 31-05-2018 1,128,900 Cash 3,867,336 equity

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