This company is commonly known as Witherby Investments Limited. The company was founded 12 years ago and was given the registration number SC410298. The firm's registered office is in EDINBURGH. You can find them at 27 Stafford Street, , Edinburgh, . This company's SIC code is 70221 - Financial management.
| Name | : | WITHERBY INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | SC410298 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2011 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 27 Stafford Street, Edinburgh, Scotland, EH3 7BJ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Corporate Secretary | 31 October 2011 | Active |
| 27, Stafford Street, Edinburgh, Scotland, EH3 7BJ | Director | 01 December 2020 | Active |
| 27, Stafford Street, Edinburgh, Scotland, EH3 7BJ | Director | 28 June 2012 | Active |
| 27, Stafford Street, Edinburgh, EH3 7BJ | Director | 19 December 2019 | Active |
| 27, Stafford Street, Edinburgh, Scotland, EH3 7BJ | Director | 28 June 2012 | Active |
| 27, Stafford Street, Edinburgh, Scotland, EH3 7BJ | Director | 01 January 2024 | Active |
| 27, Stafford Street, Edinburgh, Scotland, EH3 7BJ | Director | 28 June 2012 | Active |
| 5th, Floor Quartmile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Director | 31 October 2011 | Active |
| 27, Stafford Street, Edinburgh, Scotland, EH3 7BJ | Director | 20 December 2017 | Active |
| 27, Stafford Street, Edinburgh, Scotland, EH3 7BJ | Director | 01 January 2022 | Active |
| 27, Stafford Street, Edinburgh, Scotland, EH3 7BJ | Director | 28 June 2012 | Active |
| Quartermile Two, 5th Floor, 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Director | 24 April 2013 | Active |
| 27, Stafford Street, Edinburgh, Scotland, EH3 7BJ | Director | 15 January 2015 | Active |
| 27, Stafford Street, Edinburgh, Scotland, EH3 7BJ | Director | 23 June 2022 | Active |
| Euston Lodge, 2 Middleway, Taunton, England, TA1 3QH | Corporate Director | 20 December 2017 | Active |
| 5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Corporate Director | 31 October 2011 | Active |
| Iain Macneil | ||
| Notified on | : | 31 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 27, Stafford Street, Edinburgh, Scotland, EH3 7BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Accounts | Accounts with accounts type group. | Download |
| 2024-02-08 | Officers | Appoint person director company with name date. | Download |
| 2024-02-06 | Officers | Termination director company with name termination date. | Download |
| 2024-02-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Officers | Termination director company with name termination date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-12 | Officers | Appoint person director company with name date. | Download |
| 2022-02-04 | Officers | Termination director company with name termination date. | Download |
| 2022-02-04 | Officers | Appoint person director company with name date. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-26 | Capital | Capital return purchase own shares. | Download |
| 2021-04-27 | Capital | Capital cancellation shares. | Download |
| 2021-04-26 | Resolution | Resolution. | Download |
| 2021-04-26 | Resolution | Resolution. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-17 | Capital | Capital return purchase own shares. | Download |
| 2020-01-14 | Capital | Capital cancellation shares. | Download |
| 2020-01-14 | Resolution | Resolution. | Download |
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