WITHERBY ESTATE MANAGEMENT LIMITED - EDINBURGH


Company Profile Company Filings

Overview

WITHERBY ESTATE MANAGEMENT LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
WITHERBY ESTATE MANAGEMENT LIMITED was incorporated 10 years ago on 13/08/2013 and has the registered number: SC456575. The accounts status is SMALL and accounts are next due on 29/02/2024.

WITHERBY ESTATE MANAGEMENT LIMITED - EDINBURGH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

27 STAFFORD STREET
EDINBURGH
EH3 7BJ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
LISTER SQUARE (NO. 178) LIMITED (until 10/09/2013)

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2013-08-13 CURRENT
MRS DONNA LOUISE TAIT Nov 1975 British Director 2015-01-15 CURRENT
MR IAIN GERARD MACNEIL Apr 1971 British Director 2013-09-10 CURRENT
MR JOHAN FERNAND DOMINIQUE MACHTELINCKX May 1965 Belgian Director 2013-09-10 CURRENT
MS KATRINA HEATHCOTE Feb 1962 British Director 2013-09-10 CURRENT
MORTON FRASER DIRECTORS LIMITED Corporate Director 2013-08-13 UNTIL 2013-09-10 RESIGNED
MR ADRIAN EDWARD ROBERT BELL Jul 1966 British Director 2013-08-13 UNTIL 2013-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Witherby Investments Limited 2016-08-12 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO HILLWOOD (NO. 2) LIMITED BERWICK UPON TWEED Dissolved... SMALL 64202 - Activities of production holding companies
EDINBURGH SCULPTURE WORKSHOP LIMITED EDINBURGH Active SMALL 90040 - Operation of arts facilities
FCSL (HOLDINGS) LIMITED FALKIRK Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BCSS LTD PERTH Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
DUNKELD MEDICAL SERVICES LIMITED DUNKELD Active MICRO ENTITY 68100 - Buying and selling of own real estate
CORPORATE RESPONSE LIMITED EDINBURGH Active MICRO ENTITY 70221 - Financial management
BIRRELL AND RAINFORD OPTICIANS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
FAIRGRIEVE LIMITED ELIE SCOTLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
CARLOGIE LIMITED CARNOUSTIE Dissolved... TOTAL EXEMPTION SMALL 71112 - Urban planning and landscape architectural activities
ANDREW WOLFFE DESIGN LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AL ANAESTHESIA LTD EDINBURGH Active MICRO ENTITY 86220 - Specialists medical practice activities
BOVEVAGH BRIDGE LIMITED EDINBURGH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
EXCELLIMORE LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ADERGY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
EVENT CONSULTANCY SCOTLAND LIMITED EDINBURGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
ABERDEEN AIRPORT (OPERATIONS) LTD EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ABERDEEN AIRPORT (DEVELOPMENT) LTD EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
AZUR BISTRO LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
CLARK SURGERY LIMITED EDINBURGH Active MICRO ENTITY 86220 - Specialists medical practice activities
FMD FS HOLDINGS LIMITED GLASGOW Dissolved... 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
WITHERBY_ESTATE_MANAGEMEN - Accounts 2022-12-21 31-05-2022 £24,585 Cash £904,154 equity
ACCOUNTS - Final Accounts 2020-01-18 31-05-2019 84,387 Cash 967,771 equity
ACCOUNTS - Final Accounts 2019-02-01 31-05-2018 49,955 Cash 980,206 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITES FINANCIAL MANAGEMENT LIMITED Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
WITHERBY PUBLISHING GROUP LIMITED EDINBURGH SCOTLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
WITHERBY INVESTMENTS LIMITED EDINBURGH SCOTLAND Active GROUP 70221 - Financial management
WITHERBY DIGITAL LIMITED EDINBURGH SCOTLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CONSILIUM HOMES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PIRANHA DESIGNS EDINBURGH LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
FRESH CAR VALETING LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
FRESH CAR GROUP LTD EDINBURGH UNITED KINGDOM Active MICRO ENTITY 81299 - Other cleaning services
NEWTOWN DECOR (SCOT) LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 43341 - Painting