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Witherby Estate Management Limited
SC456575
active
Private Limited Company
scotland
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 13/08/2013
Compliance
Last accounts
31/05/2024
small
Next accounts due
31/05/2026
Overdue
Confirmation statement
Last: 13/08/2025
Due 27/08/2026
On track
Industry
68320
Management of real estate on a fee or contract basisOfficers
Ms Katrina Heathcote
director · Since 10/09/2013
DIRECTOR
BRITISH · SCOTLAND · Age 64
Also on 2 other boards
Mr Iain Gerard Macneil
director · Since 10/09/2013
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · 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
Persons with Significant Control
Witherby Investments Limited
75–100% shares
75–100% votes
Appoint directors
Significant control
5th Floor Quartermile Two, Lister Square, Edinburgh, EH3 9GL
Reg: Sc410298 · Scotialnd · Limited Company
Notified 12/08/2016
Charges0 outstanding
Charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 14/11/2018Registered 21/11/2018Satisfied 26/09/2022
Charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 15/11/2018Registered 21/11/2018Satisfied 26/09/2022
Charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 05/11/2018Registered 06/11/2018Satisfied 21/08/2025
Charge
satisfied
BANK OF SCOTLAND PLC
Created 24/11/2016Registered 28/11/2016Satisfied 12/11/2018