WP

WITHERBY PUBLISHING GROUP LIMITED

Active

Company number SC333949

Edinburgh, Scotland · Incorporated 15 November 2007

27 Stafford Street, Edinburgh, EH3 7BJ, Scotland

Last updated on 17 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909


Status
Active
Company age
18 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

YORK PLACE (NO.456) LIMITED · 15 November 2007 – 17 December 2007

WITHERBY SEAMANSHIP INTERNATIONAL LIMITED · 17 December 2007 – 1 June 2010

Company overview

Witherby Publishing Group Limited is an active private limited company incorporated in Scotland on 15 November 2007. The company is registered at 27 Stafford Street, Edinburgh, EH3 7BJ, and carries out other professional, scientific and technical activities (SIC 74909).

It is wholly owned and controlled by Witherby Investments Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Katrina Heathcote (appointed 2008), Donna Louise Tait (appointed 2015) and Gillian Macrosson (appointed 2017), all British nationals resident in the United Kingdom or Scotland.

The most recent full accounts were made up to 31 May 2024, with the next accounts due by 31 May 2026. A confirmation statement with updates was filed on 7 May 2026. The company has no charges, no insolvency history and has never been liquidated. A director was terminated on 28 August 2025.

Compliance

Annual accounts Overdue
Last filed
31 May 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
28 April 2026
Next due
12 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 May 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Witherby Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 May 2026 View
Termination Director Company With Name Termination Date
Officers
28 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
31 January 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Full
Accounts
16 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2023 View
Capital Name Of Class Of Shares
Capital
22 February 2023 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Full
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Full
Accounts
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Group
Accounts
31 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Change Person Director Company With Change Date
Officers
11 March 2015 View
Change Person Director Company With Change Date
Officers
11 March 2015 View
Termination Director Company With Name Termination Date
Officers
18 February 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2013 View
Appoint Person Director Company With Name
Officers
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2012 View
Appoint Person Director Company With Name
Officers
19 September 2012 View
Resolution
Resolution
16 July 2012 View
Termination Director Company With Name
Officers
16 July 2012 View
Termination Director Company With Name
Officers
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 March 2012 View
Resolution
Resolution
13 March 2012 View
Legacy
Insolvency
13 March 2012 View
Legacy
Capital
13 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2010 View
Certificate Change Of Name Company
Change Of Name
1 June 2010 View
Resolution
Resolution
1 June 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Accounts With Accounts Type Group
Accounts
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2009 View
Accounts With Accounts Type Group
Accounts
17 March 2009 View
Legacy
Annual Return
10 December 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Accounts
17 March 2008 View
Legacy
Mortgage
15 February 2008 View
Legacy
Capital
5 February 2008 View
Legacy
Capital
5 February 2008 View
Legacy
Capital
5 February 2008 View
Resolution
Resolution
5 February 2008 View
Resolution
Resolution
5 February 2008 View
Resolution
Resolution
5 February 2008 View
Resolution
Resolution
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Certificate Change Of Name Company
Change Of Name
17 December 2007 View
Incorporation Company
Incorporation
15 November 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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