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
Active 6
  • 1
    Machtelinckx, Johan Fernand Dominique
    It Director born in May 1965
    Individual (4 offsprings)
    Officer
    2013-09-10 ~ now
    OF - director → CIF 0
  • 2
    Heathcote, Katrina
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    2013-09-10 ~ now
    OF - director → CIF 0
  • 3
    Tait, Donna Louise
    Certified Chartered Accountant born in November 1975
    Individual (4 offsprings)
    Officer
    2015-01-15 ~ now
    OF - director → CIF 0
  • 4
    Macneil, Iain Gerard
    Managing Director born in April 1971
    Individual (6 offsprings)
    Officer
    2013-09-10 ~ now
    OF - director → CIF 0
  • 5
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-08-13 ~ now
    OF - secretary → CIF 0
  • 6
    LISTER SQUARE (NO. 67) LIMITED - 2012-02-08
    5th Floor Quartermile Two, Lister Square, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,925,148 GBP2024-05-31
    Person with significant control
    2016-08-12 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (46 offsprings)
    Officer
    2013-08-13 ~ 2013-09-10
    OF - director → CIF 0
  • 2
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-08-13 ~ 2013-09-10
    PE - director → CIF 0
parent relation
Company in focus

WITHERBY ESTATE MANAGEMENT LIMITED

Previous name
LISTER SQUARE (NO. 178) LIMITED - 2013-09-10
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
65,100 GBP2024-05-31
65,100 GBP2023-05-31
Investment Property
298,485 GBP2024-05-31
808,485 GBP2023-05-31
Fixed Assets
363,585 GBP2024-05-31
873,585 GBP2023-05-31
Debtors
846,156 GBP2024-05-31
310,801 GBP2023-05-31
Cash at bank and in hand
9,387 GBP2024-05-31
9,516 GBP2023-05-31
Current Assets
855,543 GBP2024-05-31
320,317 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-354,545 GBP2024-05-31
-358,100 GBP2023-05-31
Net Current Assets/Liabilities
500,998 GBP2024-05-31
-37,783 GBP2023-05-31
Total Assets Less Current Liabilities
864,583 GBP2024-05-31
835,802 GBP2023-05-31
Net Assets/Liabilities
864,317 GBP2024-05-31
835,802 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
1 GBP2022-05-31
Other miscellaneous reserve
0 GBP2024-05-31
-55,369 GBP2023-05-31
Retained earnings (accumulated losses)
864,316 GBP2024-05-31
891,170 GBP2023-05-31
1,016,929 GBP2022-05-31
Equity
864,317 GBP2024-05-31
835,802 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
28,515 GBP2023-06-01 ~ 2024-05-31
-68,352 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
28,515 GBP2023-06-01 ~ 2024-05-31
-68,352 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
65,100 GBP2023-05-31
Other
8,707 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
73,807 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-05-31
Other
8,707 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,707 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
65,100 GBP2024-05-31
65,100 GBP2023-05-31
Other
0 GBP2024-05-31
0 GBP2023-05-31
Investment Property - Fair Value Model
298,485 GBP2024-05-31
808,485 GBP2023-05-31
Disposals of Investment Property - Fair Value Model
-510,000 GBP2023-06-01 ~ 2024-05-31
Amounts Owed By Related Parties
845,211 GBP2024-05-31
Current
308,887 GBP2023-05-31
Other Debtors
Amounts falling due within one year
945 GBP2024-05-31
1,914 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
846,156 GBP2024-05-31
310,801 GBP2023-05-31
Trade Creditors/Trade Payables
Current
490 GBP2024-05-31
522 GBP2023-05-31
Amounts owed to group undertakings
Current
351,426 GBP2024-05-31
351,426 GBP2023-05-31
Corporation Tax Payable
Current
194 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
2,435 GBP2024-05-31
6,152 GBP2023-05-31
Creditors
Current
354,545 GBP2024-05-31
358,100 GBP2023-05-31

  • WITHERBY ESTATE MANAGEMENT LIMITED
    Info
    LISTER SQUARE (NO. 178) LIMITED - 2013-09-10
    Registered number SC456575
    27 Stafford Street, Edinburgh EH3 7BJ
    Private Limited Company incorporated on 2013-08-13 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.