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WITHERBY PUBLISHING GROUP LIMITED (SC333949)

WITHERBY PUBLISHING GROUP LIMITED (SC333949) is an active UK company. incorporated on 15 November 2007. with registered office in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. WITHERBY PUBLISHING GROUP LIMITED has been registered for 18 years. Current directors include HEATHCOTE, Katrina, TAIT, Donna Louise, MACROSSON, Gillian and 1 others.

Company Number
SC333949
Status
active
Type
ltd
Incorporated
15 November 2007
Age
18 years
Address
27 Stafford Street, Edinburgh, EH3 7BJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
HEATHCOTE, Katrina, TAIT, Donna Louise, MACROSSON, Gillian, MACNEIL, Iain Gerard
SIC Codes
74909

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Introduction
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Updated On: 18/07/2026
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WITHERBY PUBLISHING GROUP LIMITED

WITHERBY PUBLISHING GROUP LIMITED is an active company incorporated on 15 November 2007 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. WITHERBY PUBLISHING GROUP LIMITED was registered 18 years ago.(SIC: 74909)

Status

active

Active since 18 years ago

Company No

SC333949

LTD Company

Age

18 Years

Incorporated 15 November 2007

Size

N/A

Accounts

ARD: 31/5

Overdue

1 month overdue

Last Filed

Made up to 31 May 2024 (2 years ago)
Submitted on 20 December 2024 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 28 April 2026 (3 months ago)
Submitted on 7 May 2026 (2 months ago)

Next Due

Due by 12 May 2027
For period ending 28 April 2027

Previous Company Names

WITHERBY SEAMANSHIP INTERNATIONAL LIMITED
From: 17 December 2007To: 1 June 2010
YORK PLACE (NO.456) LIMITED
From: 15 November 2007To: 17 December 2007
Contact
Address

27 Stafford Street Edinburgh, EH3 7BJ,

Timeline

24 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Nov 07
Capital Update
Mar 12
Director Left
Jul 12
Director Left
Jul 12
Director Joined
Sept 12
Director Joined
Jul 13
Director Joined
Jan 15
Director Left
Feb 15
Director Joined
Nov 15
Director Joined
Jan 16
Director Joined
Jun 17
Director Left
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Loan Secured
Nov 18
Loan Cleared
Nov 18
Loan Secured
Nov 18
Director Left
Nov 19
Loan Cleared
Jan 20
Loan Secured
Jan 20
Capital Update
May 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Director Left
Aug 25
2
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

5 Active
9 Resigned

MACHTELINCKX, Johan Fernand Dominique

Resigned
2 Ritchie Avenue, CardrossG82 5LN
Born May 1965
Director
Appointed 22 Jan 2008
Resigned 20 Aug 2025

HEATHCOTE, Katrina

Active
Stafford Street, EdinburghEH3 7BJ
Born February 1962
Director
Appointed 22 Jan 2008

GLUCAS, Christopher Robert

Resigned
9 Bay View Road, Isle Of Man
Born October 1952
Director
Appointed 12 Sept 2012
Resigned 12 Feb 2015

TAIT, Donna Louise

Active
Stafford Street, EdinburghEH3 7BJ
Born November 1975
Director
Appointed 15 Jan 2015

LYNCH, Dominic Gerard

Resigned
Stafford Street, EdinburghEH3 7BJ
Born August 1951
Director
Appointed 17 Sept 2015
Resigned 20 Dec 2017

COTTERELL, David

Resigned
Stafford Street, EdinburghEH3 7BJ
Born September 1957
Director
Appointed 10 Nov 2015
Resigned 20 Dec 2017

MACROSSON, Gillian

Active
Stafford Street, EdinburghEH3 7BJ
Born May 1971
Director
Appointed 19 Jun 2017

WITHERBY, Thomas Alan Forbes

Resigned
Rydal Mount, HalesworthIP19 0JP
Born May 1942
Director
Appointed 22 Jan 2008
Resigned 28 Jun 2012

HENEY, James Stewart Mcvicker

Resigned
Stafford Street, EdinburghEH3 7BJ
Born January 1946
Director
Appointed 20 Jun 2013
Resigned 12 Nov 2019

COLLINS, Andrew Seymour

Resigned
37 Walham Grove, LondonSW6 1QR
Born November 1944
Director
Appointed 22 Jan 2008
Resigned 20 Dec 2017

MACNEIL, Iain Gerard

Active
Stafford Street, EdinburghEH3 7BJ
Born April 1971
Director
Appointed 22 Jan 2008

MORTON FRASER DIRECTORS LIMITED

Resigned
30/31 Queen Street, EdinburghEH2 1JX
Corporate director
Appointed 15 Nov 2007
Resigned 22 Jan 2008

WITHERBY, Kathleen

Resigned
Rydal Mount, HalesworthIP19 0JP
Born January 1947
Director
Appointed 22 Jan 2008
Resigned 28 Jun 2012

MFMAC SECRETARIES LIMITED

Active
9 Haymarket Square, EdinburghEH3 8RY
Corporate secretary
Appointed 15 Nov 2007

Persons with significant control

1

Witherby Investments Limited

Active
Lister Square, EdinburghEH3 9GL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2017
Fundings
Financials
Latest Activities

Filing History

99

Confirmation Statement With Updates
7 May 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 August 2025
TM01Termination of Director
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Capital Statement Capital Company With Date Currency Figure
12 May 2025
SH19Statement of Capital
Confirmation Statement With Updates
28 April 2025
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
31 January 2025
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
16 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2023
CS01Confirmation Statement
Capital Name Of Class Of Shares
22 February 2023
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Full
20 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
31 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
9 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
27 January 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
23 January 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
17 January 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 November 2019
TM01Termination of Director
Confirmation Statement With No Updates
5 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
31 January 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 November 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
16 November 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
6 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 February 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
11 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
11 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
19 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
23 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 February 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
23 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
22 December 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
25 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 May 2015
AR01AR01
Change Person Director Company With Change Date
11 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
18 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
16 January 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
8 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
25 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
19 September 2012
AP01Appointment of Director
Resolution
16 July 2012
RESOLUTIONSResolutions
Termination Director Company With Name
16 July 2012
TM01Termination of Director
Termination Director Company With Name
16 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 May 2012
AR01AR01
Capital Statement Capital Company With Date Currency Figure
22 March 2012
SH19Statement of Capital
Resolution
13 March 2012
RESOLUTIONSResolutions
Legacy
13 March 2012
CAP-SSCAP-SS
Legacy
13 March 2012
SH20SH20
Accounts With Accounts Type Total Exemption Small
19 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 November 2010
AAAnnual Accounts
Certificate Change Of Name Company
1 June 2010
CERTNMCertificate of Incorporation on Change of Name
Resolution
1 June 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
7 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 May 2010
AR01AR01
Accounts With Accounts Type Group
1 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2009
AR01AR01
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
14 December 2009
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
11 November 2009
AD01Change of Registered Office Address
Accounts With Accounts Type Group
17 March 2009
AAAnnual Accounts
Legacy
10 December 2008
363aAnnual Return
Legacy
17 September 2008
288bResignation of Director or Secretary
Legacy
18 March 2008
288aAppointment of Director or Secretary
Legacy
17 March 2008
225Change of Accounting Reference Date
Legacy
15 February 2008
410(Scot)410(Scot)
Legacy
5 February 2008
88(3)88(3)
Legacy
5 February 2008
88(2)R88(2)R
Legacy
5 February 2008
123Notice of Increase in Nominal Capital
Resolution
5 February 2008
RESOLUTIONSResolutions
Resolution
5 February 2008
RESOLUTIONSResolutions
Resolution
5 February 2008
RESOLUTIONSResolutions
Resolution
5 February 2008
RESOLUTIONSResolutions
Legacy
5 February 2008
288aAppointment of Director or Secretary
Legacy
5 February 2008
288aAppointment of Director or Secretary
Legacy
5 February 2008
288aAppointment of Director or Secretary
Legacy
5 February 2008
288aAppointment of Director or Secretary
Legacy
5 February 2008
288aAppointment of Director or Secretary
Legacy
5 February 2008
288aAppointment of Director or Secretary
Legacy
5 February 2008
288bResignation of Director or Secretary
Certificate Change Of Name Company
17 December 2007
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
15 November 2007
NEWINCIncorporation