WITHERBY INVESTMENTS LIMITED

Company number SC410298

16 officers / 10 resignations

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Active): Secretary
• Appointed on: 31 October 2011

UK Limited Company What's this?

• Registration number: SC262093

BALSTON, David Charles William

• Correspondence address: 27 Stafford Street, Edinburgh, Scotland, EH3 7BJ
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HEATHCOTE, Katrina

• Correspondence address: 27 Stafford Street, Edinburgh, Scotland, EH3 7BJ
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 28 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACHTELINCKX, Johan Fernand Dominique

• Correspondence address: 27 Stafford Street, Edinburgh, EH3 7BJ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 19 December 2019
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Technical Director

MACNEIL, Iain Gerard

• Correspondence address: 27 Stafford Street, Edinburgh, Scotland, EH3 7BJ
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 28 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

TAIT, Donna Louise

• Correspondence address: 27 Stafford Street, Edinburgh, Scotland, EH3 7BJ
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COLLINS, Andrew Seymour

• Correspondence address: 27 Stafford Street, Edinburgh, Scotland, EH3 7BJ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 28 June 2012
• Resigned on: 15 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FLYNN, Austin

• Correspondence address: 5th, Floor Quartmile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 October 2011
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HENEY, James Stewart Mcvicker

• Correspondence address: 27 Stafford Street, Edinburgh, Scotland, EH3 7BJ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 20 December 2017
• Resigned on: 12 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LYNCH, Dominic Gerard

• Correspondence address: 27 Stafford Street, Edinburgh, Scotland, EH3 7BJ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 January 2022
• Resigned on: 31 December 2023
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Company Director

MACHTELINCKX, Johan Fernand Dominique

• Correspondence address: 27 Stafford Street, Edinburgh, Scotland, EH3 7BJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 June 2012
• Resigned on: 20 December 2017
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: I.T. Director

SEALEY, Barry Edward

• Correspondence address: Quartermile Two, 5th Floor, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 24 April 2013
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAIT, Donna Louise

• Correspondence address: 27 Stafford Street, Edinburgh, Scotland, EH3 7BJ
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 15 January 2015
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Chartered Accountant

YOUNG, Eric Macfie

• Correspondence address: 27 Stafford Street, Edinburgh, Scotland, EH3 7BJ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 23 June 2022
• Resigned on: 9 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ARIGNA DEVELOPMENTS LTD

• Correspondence address: Euston Lodge, 2 Middleway, Taunton, Somerset, England, TA1 3QH
• Role (Resigned): Director
• Appointed on: 20 December 2017
• Resigned on: 1 January 2022

UK Limited Company What's this?

• Registration number: 08773266

MORTON FRASER DIRECTORS LIMITED

• Correspondence address: 5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Director
• Appointed on: 31 October 2011
• Resigned on: 28 June 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC157556