Witherby Investments Limited
Company Profile
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MediumWitherby Investments Limited
sc410298•Private Limited With Share Capital
27 Stafford Street, Edinburgh, EH37BJ
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Incorporated
31/10/2011
Company Age
14 years
Directors
8
Employees
60
SIC Code
70221
Risk
very low risk
Company Overview
Registration, classification & business activity
Witherby Investments Limited (sc410298) is a private limited with share capital incorporated on 31/10/2011 (14 years old) and registered in edinburgh, EH37BJ. The company operates under SIC code 70221 and is classified as Medium.
Witherby investments limited is an investment management company based out of 27 stafford street, edinburgh, united kingdom.
Private Limited With Share Capital
SIC: 70221
Medium
Incorporated 31/10/2011
EH37BJ
60 employees
Financial Overview
Total Assets
£8.29M
Liabilities
£1.36M
Net Assets
£6.93M
Turnover
£14.56M
Cash
£3.22M
Key Metrics
60
Employees
8
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
79
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-05-2021
Capital Cancellation Shares
Category:Capital
Date:27-04-2021
Resolution
Category:Resolution
Date:26-04-2021
Resolution
Category:Resolution
Date:26-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:17-01-2020
Capital Cancellation Shares
Category:Capital
Date:14-01-2020
Resolution
Category:Resolution
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Legacy
Category:Miscellaneous
Date:30-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:11-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2016
Legacy
Category:Return
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2015
Capital Cancellation Shares
Category:Capital
Date:05-01-2015
Resolution
Category:Resolution
Date:05-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Made Up Date
Category:Accounts
Date:25-09-2012
Resolution
Category:Resolution
Date:16-07-2012
Capital Allotment Shares
Category:Capital
Date:16-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:08-02-2012
Resolution
Category:Resolution
Date:08-02-2012
Resolution
Category:Resolution
Date:03-02-2012
Resolution
Category:Resolution
Date:22-11-2011
Incorporation Company
Category:Incorporation
Date:31-10-2011
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date28/02/2026
Filing Date20/12/2024
Latest Accounts31/05/2024
Trading Addresses
27 Stafford Street, Edinburgh, Midlothian, EH37BJRegistered
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