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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 8
  • 1
    Tait, Donna Louise
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Machtelinckx, Johan Fernand Dominique
    It Director born in May 1965
    Individual (4 offsprings)
    Officer
    2013-06-12 ~ 2025-08-20
    OF - Director → CIF 0
  • 3
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (252 offsprings)
    Officer
    2013-05-28 ~ 2013-06-12
    OF - Director → CIF 0
  • 4
    Macneil, Iain Gerard
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Heathcote, Katrina
    Born in March 1962
    Individual (19 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
  • 6
    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, 867 offsprings)
    Officer
    2013-05-28 ~ now
    OF - Secretary → CIF 0
  • 7
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (18 parents, 562 offsprings)
    Officer
    2013-05-28 ~ 2013-06-12
    OF - Director → CIF 0
  • 8
    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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WITHERBY DIGITAL LIMITED

Period: 2013-06-11 ~ now
Company number: SC450993
Registered names
WITHERBY DIGITAL LIMITED - now
LISTER SQUARE (NO. 165) LIMITED - 2013-06-11 SC450225... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
1 GBP2025-05-31
1 GBP2024-05-31
Net Current Assets/Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2025-05-31
1 GBP2024-05-31

  • WITHERBY DIGITAL LIMITED
    Info
    LISTER SQUARE (NO. 165) LIMITED - 2013-06-11
    Registered number SC450993
    27 Stafford Street, Edinburgh EH3 7BJ
    PRIVATE LIMITED COMPANY incorporated on 2013-05-28 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.