WE

WITHERBY ESTATE MANAGEMENT LIMITED

Active

Company number SC456575

Edinburgh, Scotland · Incorporated 13 August 2013

27 Stafford Street, Edinburgh, EH3 7BJ, Scotland

Last updated on 19 August 2026

Management of real estate on a fee or contract basis · SIC 68320

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

Company history

Previous company names

LISTER SQUARE (NO. 178) LIMITED · 13 August 2013 – 10 September 2013

Company overview

Witherby Estate Management Limited is an active private limited company incorporated in Scotland on 13 August 2013. It is registered at 27 Stafford Street, Edinburgh, EH3 7BJ, and carries on property management activities (SIC 68320).

The company 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 10 September 2013), Donna Louise Tait (appointed 15 January 2015) and Iain Gerard MacNeil (appointed 10 September 2013). A director was removed on 28 August 2025.

Its most recent accounts, prepared to 31 May 2024 on a small-company basis, were filed late. The next accounts are due by 31 May 2026. A confirmation statement was filed on 21 August 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated. A mortgage charge was satisfied in full on 21 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
13 August 2025
Next due
27 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Small
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
Significant Influence Or Control
12 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
28 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2025 View
Change Corporate Secretary Company With Change Date
Officers
10 February 2025 View
Accounts With Accounts Type Small
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2024 View
Accounts With Accounts Type Small
Accounts
16 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Small
Accounts
20 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2022 View
Accounts With Accounts Type Small
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Accounts With Accounts Type Small
Accounts
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 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
16 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 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
22 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 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
8 September 2014 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Change Account Reference Date Company Current Shortened
Accounts
10 September 2013 View
Termination Director Company With Name
Officers
10 September 2013 View
Termination Director Company With Name
Officers
10 September 2013 View
Certificate Change Of Name Company
Change Of Name
10 September 2013 View
Incorporation Company
Incorporation
13 August 2013 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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