Witherby Investments Limited

SC410298

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 31/10/2011

Compliance

Last accounts

31/05/2024

group

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

70221

Financial management

Officers

Mfmac Secretaries Limited

secretary · Since 31/10/2011

BRITISH

Ms Katrina Heathcote

director · Since 28/06/2012

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Mr Iain Gerard Macneil

director · Since 28/06/2012

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Johan Fernand Dominique Machtelinckx

director · Since 19/12/2019

TECHNICAL DIRECTOR

BELGIAN · UNITED KINGDOM · Age 61

Mr David Charles William Balston

director · Since 01/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 70

Ms Donna Louise Tait

director · Since 01/01/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mrs Gillian Macrosson

director · Since 19/06/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Derek Robert Weir

director · Since 19/06/2025

TECHNICAL DIRECTOR

BRITISH · SCOTLAND · Age 51

Mr John Charles Reid

director · Since 01/04/2026

BRITISH · SCOTLAND · Age 67

Persons with Significant Control

Iain Macneil

50–75% shares

50–75% votes

British · Scotland · Age 55

27, Stafford Street, Edinburgh, EH3 7BJ

Notified 31/10/2016

Charges0 outstanding

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

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