Witherby Digital Limited

General information

Name:

Witherby Digital Ltd

Office Address:

27 Stafford Street EH3 7BJ Edinburgh

Number: SC450993

Incorporation date: 2013-05-28

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Witherby Digital Limited can be contacted at Edinburgh at 27 Stafford Street. You can look up the firm by the postal code - EH3 7BJ. This company has been in business on the UK market for 11 years. The company is registered under the number SC450993 and its official status is active. Witherby Digital Limited was listed eleven years ago under the name of Lister Square (no. 165). This enterprise's registered with SIC code 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. The latest accounts describe the period up to 2022-05-31 and the most current confirmation statement was filed on 2023-05-28.

Donna T., Katrina H., Johan M. and Iain M. are the enterprise's directors and have been doing everything they can to make sure everything is working correctly since 2015. Another limited company has been appointed as one of the secretaries of this company: Morton Fraser Secretaries Limited Company.

  • Previous company's names
  • Witherby Digital Limited 2013-06-11
  • Lister Square (no. 165) Limited 2013-05-28

Financial data based on annual reports

Company staff

Donna T.

Role: Director

Appointed: 15 January 2015

Latest update: 27 February 2024

Katrina H.

Role: Director

Appointed: 12 June 2013

Latest update: 27 February 2024

Johan M.

Role: Director

Appointed: 12 June 2013

Latest update: 27 February 2024

Iain M.

Role: Director

Appointed: 12 June 2013

Latest update: 27 February 2024

Morton Fraser Secretaries Limited Company

Role: Corporate Secretary

Appointed: 28 May 2013

Address: Lister Square, Edinburgh, EH3 9GL, Scotland

Latest update: 27 February 2024

People with significant control

The companies that control this firm are as follows: Witherby Publishing Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Stafford Street, EH3 7BJ and was registered as a PSC under the registration number Sc333949.

Witherby Publishing Group Limited
Address: 27 Stafford Street, Edinburgh, EH3 7BJ, Scotland
Legal authority Companies Act 2006
Legal form Uk Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc333949
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts reported for the period up to Wednesday 31st May 2023 (AA)
filed on: 16th, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
10
Company Age

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