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WITHERBY INVESTMENTS LIMITED (Sc410298)

WITHERBY INVESTMENTS LIMITED (SC410298) is an active UK company. incorporated on 31 October 2011. with registered office in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, engaged in financial management. WITHERBY INVESTMENTS LIMITED has been registered for 14 years. Current directors include HEATHCOTE, Katrina, BALSTON, David Charles William, MACROSSON, Gillian and 3 others.

Company Number
SC410298
Status
active
Type
ltd
Incorporated
31 October 2011
Age
14 years
Address
27 Stafford Street, Edinburgh, EH3 7BJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Financial management
Directors
HEATHCOTE, Katrina, BALSTON, David Charles William, MACROSSON, Gillian, WEIR, Derek Robert, REID, John Charles, MACNEIL, Iain Gerard
SIC Codes
70221

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Introduction
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Updated On: 18/07/2026
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WITHERBY INVESTMENTS LIMITED

WITHERBY INVESTMENTS LIMITED is an active company incorporated on 31 October 2011 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. WITHERBY INVESTMENTS LIMITED was registered 14 years ago.(SIC: 70221)

Status

active

Active since 14 years ago

Company No

SC410298

LTD Company

Age

14 Years

Incorporated 31 October 2011

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: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 7 October 2025 (9 months ago)
Submitted on 7 October 2025 (9 months ago)

Next Due

Due by 21 October 2026
For period ending 7 October 2026

Previous Company Names

LISTER SQUARE (NO. 67) LIMITED
From: 31 October 2011To: 8 February 2012
Contact
Address

27 Stafford Street Edinburgh, EH3 7BJ,

Timeline

36 key events • 2011 - 2026

Funding Officers Ownership
Company Founded
Oct 11
Funding Round
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Left
Jul 12
Director Left
Jul 12
Director Joined
Sept 13
Capital Reduction
Jan 15
Share Buyback
Jan 15
Director Joined
Mar 15
Director Left
Jul 15
Director Joined
Jan 18
Director Joined
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Loan Secured
Nov 18
Director Left
Nov 19
Director Joined
Dec 19
Capital Reduction
Jan 20
Share Buyback
Jan 20
Director Joined
Feb 21
Capital Reduction
Apr 21
Share Buyback
May 21
Director Left
Feb 22
Director Joined
Feb 22
Director Joined
Jul 22
Director Left
Mar 23
Director Left
Feb 24
Director Left
Feb 24
Director Joined
Feb 24
Director Joined
Jun 25
Director Joined
Jun 25
Loan Cleared
Aug 25
Director Joined
May 26
7
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

7 Active
10 Resigned

MACHTELINCKX, Johan Fernand Dominique

Resigned
Stafford Street, EdinburghEH3 7BJ
Born May 1965
Director
Appointed 28 Jun 2012
Resigned 20 Dec 2017

FLYNN, Austin

Resigned
Floor Quartmile Two, EdinburghEH3 9GL
Born October 1967
Director
Appointed 31 Oct 2011
Resigned 28 Jun 2012

HEATHCOTE, Katrina

Active
Stafford Street, EdinburghEH3 7BJ
Born February 1962
Director
Appointed 28 Jun 2012

MORTON FRASER DIRECTORS LIMITED

Resigned
Floor Quartermile Two, EdinburghEH3 9GL
Corporate director
Appointed 31 Oct 2011
Resigned 28 Jun 2012

TAIT, Donna Louise

Resigned
Stafford Street, EdinburghEH3 7BJ
Born November 1975
Director
Appointed 15 Jan 2015
Resigned 20 Dec 2017

BALSTON, David Charles William

Active
Stafford Street, EdinburghEH3 7BJ
Born October 1955
Director
Appointed 01 Dec 2020

MACROSSON, Gillian

Active
Stafford Street, EdinburghEH3 7BJ
Born May 1971
Director
Appointed 19 Jun 2025

SEALEY, Barry Edward

Resigned
5th Floor, EdinburghEH3 9GL
Born February 1936
Director
Appointed 24 Apr 2013
Resigned 17 Dec 2014

ARIGNA DEVELOPMENTS LTD

Resigned
2 Middleway, TauntonTA1 3QH
Corporate director
Appointed 20 Dec 2017
Resigned 01 Jan 2022

YOUNG, Eric Macfie

Resigned
Stafford Street, EdinburghEH3 7BJ
Born October 1955
Director
Appointed 23 Jun 2022
Resigned 09 Mar 2023

WEIR, Derek Robert

Active
Stafford Street, EdinburghEH3 7BJ
Born August 1974
Director
Appointed 19 Jun 2025

REID, John Charles

Active
Stafford Street, EdinburghEH3 7BJ
Born May 1959
Director
Appointed 01 Apr 2026

HENEY, James Stewart Mcvicker

Resigned
Stafford Street, EdinburghEH3 7BJ
Born January 1946
Director
Appointed 20 Dec 2017
Resigned 12 Nov 2019

COLLINS, Andrew Seymour

Resigned
Stafford Street, EdinburghEH3 7BJ
Born November 1944
Director
Appointed 28 Jun 2012
Resigned 15 Dec 2023

MACNEIL, Iain Gerard

Active
Stafford Street, EdinburghEH3 7BJ
Born April 1971
Director
Appointed 28 Jun 2012

LYNCH, Dominic Gerard

Resigned
Stafford Street, EdinburghEH3 7BJ
Born August 1951
Director
Appointed 01 Jan 2022
Resigned 31 Dec 2023

MFMAC SECRETARIES LIMITED

Active
9 Haymarket Square, EdinburghEH3 8RY
Corporate secretary
Appointed 31 Oct 2011

Persons with significant control

1

Iain Macneil

Active
Stafford Street, EdinburghEH3 7BJ
Born April 1971

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 31 Oct 2016
Fundings
Financials
Latest Activities

Filing History

80

Appoint Person Director Company With Name Date
8 May 2026
AP01Appointment of Director
Confirmation Statement With No Updates
7 October 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Change Corporate Secretary Company With Change Date
10 February 2025
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Group
20 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
15 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
16 February 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2024
TM01Termination of Director
Confirmation Statement With No Updates
10 October 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 March 2023
TM01Termination of Director
Accounts With Accounts Type Group
20 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2022
CS01Confirmation Statement
Change To A Person With Significant Control
26 August 2022
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
12 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 February 2022
AP01Appointment of Director
Accounts With Accounts Type Group
31 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2021
CS01Confirmation Statement
Capital Return Purchase Own Shares
26 May 2021
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
27 April 2021
SH06Cancellation of Shares
Resolution
26 April 2021
RESOLUTIONSResolutions
Resolution
26 April 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 February 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 February 2021
AP01Appointment of Director
Confirmation Statement With Updates
7 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 January 2020
AAAnnual Accounts
Capital Return Purchase Own Shares
17 January 2020
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
14 January 2020
SH06Cancellation of Shares
Resolution
14 January 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
30 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 November 2019
TM01Termination of Director
Confirmation Statement With No Updates
21 October 2019
CS01Confirmation Statement
Change To A Person With Significant Control
14 February 2019
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
31 January 2019
AAAnnual Accounts
Legacy
30 January 2019
RP04CS01RP04CS01
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
5 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 February 2018
AAAnnual Accounts
Appoint Corporate Director Company With Name Date
11 January 2018
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
11 January 2018
AP01Appointment 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
Confirmation Statement With No Updates
7 November 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
22 December 2016
AD01Change of Registered Office Address
Legacy
21 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2015
AR01AR01
Termination Director Company With Name Termination Date
28 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
17 March 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
9 January 2015
AAAnnual Accounts
Capital Cancellation Shares
5 January 2015
SH06Cancellation of Shares
Resolution
5 January 2015
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
5 January 2015
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
25 November 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
28 January 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
14 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 September 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 November 2012
AR01AR01
Accounts With Made Up Date
25 September 2012
AAAnnual Accounts
Resolution
16 July 2012
RESOLUTIONSResolutions
Capital Allotment Shares
16 July 2012
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
16 July 2012
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
16 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 July 2012
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 July 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
16 July 2012
TM01Termination of Director
Change Account Reference Date Company Current Shortened
8 March 2012
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
8 February 2012
CERTNMCertificate of Incorporation on Change of Name
Resolution
8 February 2012
RESOLUTIONSResolutions
Resolution
3 February 2012
RESOLUTIONSResolutions
Resolution
22 November 2011
RESOLUTIONSResolutions
Incorporation Company
31 October 2011
NEWINCIncorporation