Register entry · No. SC333949
WITHERBY PUBLISHING GROUP LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 May 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £5,623,883.
Accounts to 31 May 2025 · See it -
Clear
Charges
None outstanding (4 paid off).
Companies House register -
Clear
Trading history
Incorporated 15 Nov 2007 (18 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
27 STAFFORD STREET, EDINBURGH, SCOTLAND, EH3 7BJ
As filed with Companies House. -
Nature of business
- 74909 Other professional, scientific and technical activities n.e.c.
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- FULL
-
Confirmation statement
- Next due
- 12 May 2027
- Last made up to
- 28 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 4
-
Names
- WITHERBY PUBLISHING GROUP LIMITED current
- WITHERBY SEAMANSHIP INTERNATIONAL LIMITED earlier
- YORK PLACE (NO.456) LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | — | £-594,846 | £3,863,907 | £5,623,883 | 47 |
| 31 May 2024 | — | £-39,320 | £3,197,050 | £7,300,234 | 49 |
| 31 May 2023 * | — | £247,821 | £2,303,757 | £7,339,554 | 47 |
| 31 May 2022 | £13,135,088 | £38,307 | £1,444,500 | £7,813,733 | 51 |
| 31 May 2021 * | £14,902,597 | £1,942,123 | £827,943 | £7,870,426 | 51 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- J Machtelinckx · Director, named in the accounts to 31 May 2025
- MFMAC Secretaries Limited · Secretary, named in the accounts to 31 May 2025
- D L Tait · Director, named in the accounts to 31 May 2025
- G Macrosson · Director, named in the accounts to 31 May 2025
- I G Macneil · Director, named in the accounts to 31 May 2025
- K Heathcote · Director, named in the accounts to 31 May 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Witherby Investments Limited company · Sc410298 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 1 May 2017 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WITHERBY PUBLISHING GROUP LIMITED still trading?
The register shows WITHERBY PUBLISHING GROUP LIMITED as active.
What does WITHERBY PUBLISHING GROUP LIMITED do?
It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).
When was WITHERBY PUBLISHING GROUP LIMITED set up?
It was incorporated on 15 November 2007.
When are WITHERBY PUBLISHING GROUP LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is WITHERBY PUBLISHING GROUP LIMITED's next confirmation statement due?
By 12 May 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House