WITHERBY PUBLISHING GROUP LIMITED

active Company number SC333949

Private Limited by Shares · Incorporated on 15th Nov 2007

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SIC code: 74909
Registered office: Edinburgh, EH3 7BJ
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

WITHERBY PUBLISHING GROUP LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 15th Nov 2007 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

5 Directors View directors

7 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MFMAC SECRETARIES LIMITED	Corporate secretary	15th Nov 2007	This company	Not recorded	View profile
Katrina Heathcote	Director	22nd Jan 2008		British	View profile
Iain Macneil	Director	22nd Jan 2008		British	View profile
Gillian Macrosson	Director	19th Jun 2017		British	View profile
Donna Tait	Director	15th Jan 2015		British	View profile
Witherby Investments Limited	Corporate PSC	1st May 2017	—	—	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
WITHERBY SHIPHOLDING INTERNATIONAL LIMITED	SC864445	29th Sep 2025	active
CARTER ALEXANDER LIMITED	SC533330	21st Apr 2016	dissolved
WITHERBY ESTATE MANAGEMENT LIMITED	SC456575	13th Aug 2013	active
WITHERBY DIGITAL LIMITED	SC450993	28th May 2013	active
WITHERBY INVESTMENTS LIMITED	SC410298	31st Oct 2011	active

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Nov 2007
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

15th Nov 2007 Company incorporated
15th Nov 2007 MORTON FRASER DIRECTORS LIMITED appointed as Corporate director
15th Nov 2007 MFMAC SECRETARIES LIMITED appointed as Corporate secretary
22nd Jan 2008 Johan Machtelinckx appointed as Director
22nd Jan 2008 Katrina Heathcote appointed as Director
22nd Jan 2008 Thomas Witherby appointed as Director
22nd Jan 2008 Andrew Collins appointed as Director
22nd Jan 2008 Iain Macneil appointed as Director
22nd Jan 2008 MORTON FRASER DIRECTORS LIMITED resigned as Corporate director
22nd Jan 2008 Kathleen Witherby appointed as Director
25th Jan 2008 James Heney appointed as Secretary
31st Mar 2008 James Heney resigned as Secretary
28th Jun 2012 Thomas Witherby resigned as Director
28th Jun 2012 Kathleen Witherby resigned as Director
12th Sep 2012 Christopher Glucas appointed as Director
20th Jun 2013 James Heney appointed as Director
15th Jan 2015 Donna Tait appointed as Director
12th Feb 2015 Christopher Glucas resigned as Director
17th Sep 2015 Dominic Lynch appointed as Director
10th Nov 2015 David Cotterell appointed as Director
1st May 2017 Witherby Investments Limited appointed as Corporate PSC
19th Jun 2017 Gillian Macrosson appointed as Director
20th Dec 2017 Dominic Lynch resigned as Director
20th Dec 2017 David Cotterell resigned as Director
20th Dec 2017 Andrew Collins resigned as Director
12th Nov 2019 James Heney resigned as Director
20th Aug 2025 Johan Machtelinckx resigned as Director
28th Apr 2026 Confirmation statement made up
28th Feb 2027 Next accounts due

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