Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Witherby Investments Limited
- Incorporated
- 31 October 2011 (15 years)
- Previously known as
- Lister Square (No. 67) Limited (until 8 February 2012)This list may be incomplete. See all names on Companies House
- Industry
- Financial management (70221)
- Directors
- John Charles ReidDerek Robert Weir
- Owned by
- Iain Macneil
- Accounts type
- Group
- Region
- Scotland
- Address
- 27 Stafford StreetEdinburghEH3 7BJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Reid, John Charles
Director · Appointed 1 April 2026
British
Born May 1959 (67)
Director · Appointed 19 June 2025
British
Born May 1971 (55)
Weir, Derek Robert
Director · Appointed 19 June 2025
British
Born August 1974 (52)
Director · Appointed 1 January 2024
British
Born November 1975
Director · Appointed 1 December 2020
British
Born October 1955 (71)
Director · Appointed 19 December 2019
Belgian
Born May 1965 (61)
Director · Appointed 28 June 2012
British
Born April 1971 (55)
Director · Appointed 28 June 2012
British
Born February 1962 (64)
Corporate Secretary · Appointed 31 October 2011
Officer history (10 former)
1 April 2026
Appointed Reid, John Charles as Director
19 June 2025
19 June 2025
Appointed Weir, Derek Robert as Director
1 January 2024
31 December 2023
15 December 2023
9 March 2023
23 June 2022
1 January 2022
1 January 2022
Resigned Arigna Developments Ltd as Corporate Director
1 December 2020
19 December 2019
12 November 2019
20 December 2017
20 December 2017
20 December 2017
Appointed Arigna Developments Ltd as Corporate Director
20 December 2017
15 January 2015
17 December 2014
24 April 2013
28 June 2012
28 June 2012
28 June 2012
28 June 2012
28 June 2012
28 June 2012
31 October 2011
31 October 2011
31 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Iain Macneil
Individual · Notified 31 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1971 (55)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Witherby Investments Limited This company
Witherby Estate Management Limited Owns 75–100% of shares
Witherby Publishing Group Limited Owns 75–100% of shares
Seamanship International Limited Owns 75–100% of shares
Witherby Digital Limited Owns 75–100% of shares
Witherby Shipholding International Limited Owns 75–100% of shares
Witherbys Publishing Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Cash
- £11,499
- Profit
- (£36,237)
- Employees
- 7
- Current Ratio
- 0.2x
- Return on Equity
- -2%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | |
|---|---|---|
| Current Assets | £362,925 | £368,625 |
| Debtors | £351,426 | £351,426 |
| Cash | £11,499 | £17,199 |
| Creditors (< 1 year) | £1,598,528 | £1,510,593 |
| Net Assets | £2,018,783 | |
| Shareholder Funds | £1,925,148 | £2,018,783 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 7 October 2026 | ||
| 14 August 2026 | Group of companies' accounts | 31 May 2025 | ||
| 8 May 2026 | Appointment of a director | |||
| 7 October 2025 | Confirmation statement with no updates | 7 October 2025 | ||
| 21 August 2025 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
Bournmoor
London
Salford Quays
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →