Witherby Publishing Group Limited

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Witherby Publishing Group Limited

sc333949•Private Limited With Share Capital

27 Stafford Street, Edinburgh, EH37BJ
WebsiteEmail01506463227

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Incorporated

15/11/2007

Company Age

18 years

Directors

5

Employees

49

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Witherby Publishing Group Limited (sc333949) is a private limited with share capital incorporated on 15/11/2007 (18 years old) and registered in edinburgh, EH37BJ. The company operates under SIC code 74909 and is classified as Small.

Witherby publishing group is a specialist publisher of training, reference and regulatory materials, providing the finest books and publications to the shipping, insurance and energy industries. based in edinburgh, witherbys is one of scotland’s largest and most successful publishing houses. with a...

Private Limited With Share Capital
SIC: 74909
Small
Incorporated 15/11/2007
EH37BJ
49 employees

Financial Overview

Total Assets

£9.50M

Liabilities

£2.20M

Net Assets

£7.30M

Turnover

£14.55M

Cash

£3.20M

Key Metrics

49

Employees

5

Directors

2

Shareholders

Board of Directors

4
G
gillian macrosson
director
D
donna louise tait
director
K
katrina heathcote
director
I
iain gerard macneil
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

98
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2018
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:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2018
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
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
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:23-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2012
Resolution
Category:Resolution
Date:16-07-2012
Termination Director Company With Name
Category:Officers
Date:16-07-2012
Termination Director Company With Name
Category:Officers
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-03-2012
Resolution
Category:Resolution
Date:13-03-2012
Legacy
Category:Insolvency
Date:13-03-2012
Legacy
Category:Capital
Date:13-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-06-2010
Resolution
Category:Resolution
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Accounts
Date:17-03-2008
Legacy
Category:Mortgage
Date:15-02-2008
Legacy
Category:Capital
Date:05-02-2008
Legacy
Category:Capital
Date:05-02-2008
Legacy
Category:Capital
Date:05-02-2008
Resolution
Category:Resolution
Date:05-02-2008
Resolution
Category:Resolution
Date:05-02-2008
Resolution
Category:Resolution
Date:05-02-2008
Resolution
Category:Resolution
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2007
Incorporation Company
Category:Incorporation
Date:15-11-2007

Import / Export

Imports
12 Months1
60 Months13
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date28/02/2026
Filing Date20/12/2024
Latest Accounts31/05/2024

Trading Addresses

27 Stafford Street, Edinburgh, Midlothian, EH37BJRegistered
Navigation House, 3 Almondvale Business Park Almondva, Way, Livingston, West Lothian, EH546GA
Navigation House, 3 Almondvale Business Park, Almondvale Way, Livingston, West Lothian, EH546GA
27 Stafford Street, Edinburgh, Midlothian, EH37BJRegistered
27 Stafford Street, Edinburgh, Midlothian, EH37BJRegistered

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Contact

01506463227
info@witherbys.comsales@witherbys.com
witherbys.com
27 Stafford Street, Edinburgh, EH37BJ