Witherby Estate Management Limited

ActiveSC456575 Private limited company
Incorporated
13 August 2013 (13 years)
Previously known as
Lister Square (No. 178) Limited (until 10 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
Scotland
Address
27 Stafford Street
Edinburgh
EH3 7BJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2015
British
Born November 1975
Director · Appointed 10 September 2013
British
Born April 1971 (55)
Director · Appointed 10 September 2013
British
Born February 1962 (64)
Corporate Secretary · Appointed 13 August 2013
Officer history (3 former)
20 August 2025
15 January 2015
Appointed Tait, Donna Louise as Director
10 September 2013
Appointed Macneil, Iain Gerard as Director
10 September 2013
Appointed Heathcote, Katrina as Director
10 September 2013
10 September 2013
Resigned Morton Fraser Directors Limited as Corporate Director
10 September 2013
Resigned Bell, Adrian Edward Robert as Director
13 August 2013
Appointed Mfmac Secretaries Limited as Corporate Secretary
13 August 2013
Appointed Morton Fraser Directors Limited as Corporate Director
13 August 2013
Appointed Bell, Adrian Edward Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. Sc410298

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Witherby Estate Management Limited This company 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
Witherbys Publishing Limited Owns 75–100% of shares

Financials

Net Assets
£864,317
Cash
£9,387
Profit
£28,515
Employees
4
Debt Ratio
29%
Current Ratio
2.4x
Return on Equity
3%

Trend

Net Assets
£0 £500k £1.0M 2022 2024 £904,154 £864,317
Balance sheet detail
20242022
Fixed Assets£363,585£1,973,838
Current Assets£855,543£33,448
Debtors£846,156£8,863
Cash£9,387£24,585
Creditors (< 1 year)£354,545£1,103,132
Net Current Assets£500,998(£1,069,684)
Net Assets£864,317£904,154
Shareholder Funds£864,317£904,154

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates13 August 2026
14 August 2026Accounts for a small company31 May 2025

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