WITHERBY ESTATE MANAGEMENT LIMITED

Profile WITHERBY ESTATE MANAGEMENT LIMITED

Actual on 01.11.2020
Company name
WITHERBY ESTATE MANAGEMENT LIMITED
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Company number
SC456575
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 August 2013
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Friday, 13 August 2021 due by Friday, 27 August 2021

Last statement dated Thursday, 13 August 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
27 STAFFORD STREET, SCOTLAND, EDINBURGH, EH3 7BJ
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PSC and Officers WITHERBY ESTATE MANAGEMENT LIMITED

Officers

(as of 25.09.2020)

HEATHCOTE, Katrina
Status: Active
Appointed on: Tuesday, 10 September 2013
Correspondence address: Stafford Street, Scotland, Edinburgh, EH3 7BJ, 27
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Director
Country of residence: Scotland
MACHTELINCKX, Johan Fernand Dominique
Status: Active
Appointed on: Tuesday, 10 September 2013
Correspondence address: Stafford Street, Scotland, Edinburgh, EH3 7BJ, 27
Nationality: Belgian
Date of birth: May 1965
Role: Director
Occupation: It Director
Country of residence: United Kingdom
MACNEIL, Iain Gerard
Status: Active
Appointed on: Tuesday, 10 September 2013
Correspondence address: Stafford Street, Scotland, Edinburgh, EH3 7BJ, 27
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Managing Director
Country of residence: Scotland
MORTON FRASER SECRETARIES LIMITED
Status: Active
Appointed on: Tuesday, 13 August 2013
Correspondence address: 2 Lister Square, Scotland, Edinburgh, EH3 9GL, Quartermile Two
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC262093
TAIT, Donna Louise
Status: Active
Appointed on: Thursday, 15 January 2015
Correspondence address: Stafford Street, Scotland, Edinburgh, EH3 7BJ, 27
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Certified Chartered Accountant
Country of residence: Scotland
BELL, Adrian Edward Robert
Status: Not active
Appointed on: Tuesday, 13 August 2013
Resigned on: Tuesday, 10 September 2013
Correspondence address: 2 Lister Square, Scotland, Edinburgh, EH3 9GL, Quartermile Two
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Solicitor
Country of residence: England
MORTON FRASER DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 13 August 2013
Resigned on: Tuesday, 10 September 2013
Correspondence address: 2 Lister Square, Scotland, Edinburgh, EH3 9GL, Quartermile Two
Role: Corporate Director
Place registered: SCOTLAND
Registration number: SC157556
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Person with significant control

(as of 01.11.2020)

Witherby Investments Limited
Status: Active
Notified on: Friday, 12 August 2016
Correspondence address: Scotland, Edinburgh, 5th Floor Quartermile Two
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control