Ltd Facts The UK company register, as filed

Register entry · No. SC456575

WITHERBY ESTATE MANAGEMENT LIMITED

Active Private Limited Company Incorporated 13 Aug 2013

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No warning signs 8 clear · 6 can't tell yet

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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 27 Aug 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

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

    Net assets £740,198.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Aug 2013 (13 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

    • 68320 Management of real estate on a fee or contract basis
  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    SMALL
  4. Confirmation statement

    Next due
    27 Aug 2027
    Last made up to
    13 Aug 2026
  5. Charges

    Outstanding
    0
    All time
    4
  6. Names

    1. WITHERBY ESTATE MANAGEMENT LIMITED current
    2. LISTER SQUARE (NO. 178) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published £-124,119 £4,985 £740,198 4
31 May 2024 not published £28,515 £9,387 £864,317 4
31 May 2023 * not published £-68,352 £9,516 £835,802 4
31 May 2022 not published £61,658 £24,585 £904,154 4
31 May 2021 * not published £-136,799 £25,297 £842,496 4

* 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
  • D L Tait · 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
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; Significant influence or control 12 Aug 2016 — —

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 ESTATE MANAGEMENT LIMITED still trading?

The register shows WITHERBY ESTATE MANAGEMENT LIMITED as active.

What does WITHERBY ESTATE MANAGEMENT LIMITED do?

It files the industry code 68320 (Management of real estate on a fee or contract basis).

When was WITHERBY ESTATE MANAGEMENT LIMITED set up?

It was incorporated on 13 August 2013.

When are WITHERBY ESTATE MANAGEMENT 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 ESTATE MANAGEMENT LIMITED's next confirmation statement due?

By 27 August 2027.

Similar companies

Same industry code (68320), active, set up around the same time. More in this industry →

  1. 09174635 BRYDELL PARTNERS LIMITED Active Private Limited Company Inc. 13 Aug 2014 68320 · Management of real estate on a fee or contract basis
  2. 09173178 HEAVEN ESTATE AGENT & DEVELOPMENTS LIMITED Active Private Limited Company Inc. 13 Aug 2014 41202 · Construction of domestic buildings
  3. 09174334 MFS VENTURES LIMITED Active Private Limited Company Inc. 13 Aug 2014 68100 · Buying and selling of own real estate
  4. 09173213 PARKER BARRAS ESTATES LIMITED Active Private Limited Company Inc. 13 Aug 2014 68320 · Management of real estate on a fee or contract basis
  5. 09172893 SOFTCASE SERVICES LIMITED Active Private Limited Company Inc. 13 Aug 2014 68320 · Management of real estate on a fee or contract basis

The file

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