Witherby Publishing Group Limited

SC333949

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

27 STAFFORD STREET, EDINBURGH, EH3 7BJ

Incorporated 15/11/2007

Compliance

Last accounts

31/05/2024

full

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mfmac Secretaries Limited

secretary · Since 15/11/2007

BRITISH

Mrs Katrina Heathcote

director · Since 22/01/2008

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 4 other boards

Mr Iain Gerard Macneil

director · Since 22/01/2008

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Ms Donna Louise Tait

director · Since 15/01/2015

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mrs Gillian Macrosson

director · Since 19/06/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Persons with Significant Control

Witherby Investments Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, Lister Square, Edinburgh, EH3 9GL

Reg: Sc410298 · Scotland · Limited Company

Notified 01/05/2017

Charges0 outstanding

Charge

satisfied

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Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/11/2018Registered 06/11/2018Satisfied 21/08/2025