Ltd Facts The UK company register, as filed

Register entry · No. SC410298

WITHERBY INVESTMENTS LIMITED

Active Private Limited Company Incorporated 31 Oct 2011

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 21 Oct 2026 (11 days).

    Companies House register · What this means
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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
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,862,801.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Oct 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    27 STAFFORD STREET, EDINBURGH, SCOTLAND, EH3 7BJ

    As filed with Companies House.

  2. Nature of business

    • 70221 Financial management

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    21 Oct 2026 · OVERDUE
    Last made up to
    7 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. WITHERBY INVESTMENTS LIMITED current
    2. LISTER SQUARE (NO. 67) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published £-984,643 £3,871,829 £4,862,801 47
31 May 2024 not published £-47,042 — — —
31 May 2023 * not published £104,146 — — —
31 May 2022 £13,178,940 £-181,457 — — —
31 May 2021 * £14,939,697 £1,527,362 — — —

* 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):

  • MFMAC Secretaries Limited · Secretary, named in the accounts to 31 May 2025
  • J Reid · Director, named in the accounts to 31 May 2025
  • D R Weir · Director, named in the accounts to 31 May 2025
  • G Macrosson · Director, named in the accounts to 31 May 2025
  • D L Tait · Director, named in the accounts to 31 May 2025
  • D C W Balston · Director, named in the accounts to 31 May 2025
  • J Machtelinckx · Director, named in the accounts to 31 May 2025
  • K Heathcote · Director, named in the accounts to 31 May 2025
  • I G Macneil · Director, named in the accounts to 31 May 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Iain Macneil Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 31 Oct 2016 — April 1971 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WITHERBY INVESTMENTS LIMITED still trading?

The register shows WITHERBY INVESTMENTS LIMITED as active.

What does WITHERBY INVESTMENTS LIMITED do?

It files the industry code 70221 (Financial management).

When was WITHERBY INVESTMENTS LIMITED set up?

It was incorporated on 31 October 2011.

When are WITHERBY INVESTMENTS 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 INVESTMENTS LIMITED's next confirmation statement due?

It was due on 21 October 2026 and is overdue.

Similar companies

Same industry code (70221), active, set up around the same time. More in this industry →

  1. 08274808 GILBERT ELIOTT CONSULTANCY LIMITED Active Private Limited Company Inc. 31 Oct 2012 70221 · Financial management
  2. 08276135 HOLMES WRIGHT BUSINESS SERVICES LTD Active Private Limited Company Inc. 31 Oct 2012 70221 · Financial management
  3. SC435900 SHERGILL MANAGEMENT LTD Active Private Limited Company Inc. 31 Oct 2012 70221 · Financial management
  4. 08275815 SILVER BEAR CONSULTING LIMITED Active Private Limited Company Inc. 31 Oct 2012 70221 · Financial management
  5. 08275803 SUSSEX BELL LIMITED Active Private Limited Company Inc. 31 Oct 2012 70221 · Financial management

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House