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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Macrosson, Gillian
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Tait, Donna Louise
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Tait, Donna Louise
    Certified Chartered Accountant born in November 1975
    Individual (4 offsprings)
    2015-01-15 ~ 2017-12-20
    OF - Director → CIF 0
  • 3
    Heathcote, Katrina
    Born in February 1962
    Individual (17 offsprings)
    Officer
    2012-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Heney, James Stewart Mcvicker
    Company Director born in January 1946
    Individual (5 offsprings)
    Officer
    2017-12-20 ~ 2019-11-12
    OF - Director → CIF 0
  • 5
    Lynch, Dominic Gerard
    Company Director born in August 1951
    Individual (13 offsprings)
    Officer
    2022-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Weir, Derek Robert
    Born in August 1974
    Individual (1 offspring)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Flynn, Austin
    Solicitor born in October 1967
    Individual (192 offsprings)
    Officer
    2011-10-31 ~ 2012-06-28
    OF - Director → CIF 0
  • 8
    Collins, Andrew Seymour
    Solicitor born in November 1944
    Individual (19 offsprings)
    Officer
    2012-06-28 ~ 2023-12-15
    OF - Director → CIF 0
  • 9
    Machtelinckx, Johan Fernand Dominique
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
    Machtelinckx, Johan Fernand Dominique
    I.T. Director born in May 1965
    Individual (4 offsprings)
    2012-06-28 ~ 2017-12-20
    OF - Director → CIF 0
  • 10
    Macneil, Iain Gerard
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2012-06-28 ~ now
    OF - Director → CIF 0
    Iain Macneil
    Born in April 1971
    Individual (7 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Balston, David Charles William
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Young, Eric Macfie
    Company Director born in October 1955
    Individual (103 offsprings)
    Officer
    2022-06-23 ~ 2023-03-09
    OF - Director → CIF 0
  • 13
    Sealey, Barry Edward
    Company Director born in February 1936
    Individual (49 offsprings)
    Officer
    2013-04-24 ~ 2014-12-17
    OF - Director → CIF 0
  • 14
    MFMAC SECRETARIES LIMITED
    - now SC262093
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Secretary → CIF 0
  • 15
    ARIGNA DEVELOPMENTS LTD
    08773266
    Euston Lodge, 2 Middleway, Taunton, Somerset, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-12-20 ~ 2022-01-01
    OF - Director → CIF 0
  • 16
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (18 parents, 505 offsprings)
    Officer
    2011-10-31 ~ 2012-06-28
    OF - Director → CIF 0
parent relation
Company in focus

WITHERBY INVESTMENTS LIMITED

Period: 2012-02-08 ~ now
Company number: SC410298
Registered names
WITHERBY INVESTMENTS LIMITED - now
LISTER SQUARE (NO. 67) LIMITED - 2012-02-08 SC412043... (more)
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
3,160,751 GBP2024-05-31
3,160,751 GBP2023-05-31
Debtors
351,426 GBP2024-05-31
351,426 GBP2023-05-31
Cash at bank and in hand
11,499 GBP2024-05-31
15,743 GBP2023-05-31
Current Assets
362,925 GBP2024-05-31
367,169 GBP2023-05-31
Equity
Called up share capital
54,583 GBP2024-05-31
54,583 GBP2023-05-31
54,583 GBP2022-05-31
Share premium
1,513,125 GBP2024-05-31
1,513,125 GBP2023-05-31
1,513,125 GBP2022-05-31
Capital redemption reserve
12,667 GBP2024-05-31
12,667 GBP2023-05-31
12,667 GBP2022-05-31
Retained earnings (accumulated losses)
344,773 GBP2024-05-31
381,010 GBP2023-05-31
438,408 GBP2022-05-31
Profit/Loss
-36,237 GBP2023-06-01 ~ 2024-05-31
664,602 GBP2022-06-01 ~ 2023-05-31
Equity
1,925,148 GBP2024-05-31
Average Number of Employees
72023-06-01 ~ 2024-05-31
72022-06-01 ~ 2023-05-31
Wages/Salaries
31,456 GBP2023-06-01 ~ 2024-05-31
50,458 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
31,456 GBP2023-06-01 ~ 2024-05-31
52,345 GBP2022-06-01 ~ 2023-05-31
Investments in Subsidiaries
3,160,751 GBP2024-05-31
3,160,751 GBP2023-05-31
Amounts invested in assets
3,160,751 GBP2024-05-31
3,160,751 GBP2023-05-31
Trade Debtors/Trade Receivables
0 GBP2024-05-31
0 GBP2023-05-31
Amount of corporation tax that is recoverable
0 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Current
0 GBP2024-05-31
0 GBP2023-05-31
Prepayments/Accrued Income
Current
0 GBP2024-05-31
0 GBP2023-05-31
Corporation Tax Payable
Current
0 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
0 GBP2024-05-31
0 GBP2023-05-31
Creditors
Current
1,598,528 GBP2024-05-31
1,566,535 GBP2023-05-31

Related profiles found in government register
  • WITHERBY INVESTMENTS LIMITED
    Info
    LISTER SQUARE (NO. 67) LIMITED - 2012-02-08
    Registered number SC410298
    27 Stafford Street, Edinburgh EH3 7BJ
    PRIVATE LIMITED COMPANY incorporated on 2011-10-31 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • WITHERBY INVESTMENTS LIMITED
    S
    Registered number Sc410298
    5th Floor, Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL
    Limited Company in Scotland
    CIF 1
  • WITHERBY INVESTMENTS LIMITED
    S
    Registered number Sc410298
    5th Floor Quartermile Two, Lister Square, Edinburgh, Scotland, EH3 9GL
    Limited Company in Scotialnd, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WITHERBY ESTATE MANAGEMENT LIMITED
    - now SC456575
    LISTER SQUARE (NO. 178) LIMITED - 2013-09-10
    27 Stafford Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2016-08-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WITHERBY PUBLISHING GROUP LIMITED
    - now SC333949
    WITHERBY SEAMANSHIP INTERNATIONAL LIMITED - 2010-06-01
    YORK PLACE (NO.456) LIMITED - 2007-12-17
    27 Stafford Street, Edinburgh, Scotland
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2017-05-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.