Witherby Investments Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIM
Iain MacneilIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-10-31 · No cessation recorded
Source record 115764264People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 9 historicalJR
John Charles ReidCurrent director
Appointed 2026-04-01
DW
Derek Robert WeirCurrent director
Appointed 2025-06-19 · 1 yr · Technical Director
DB
David BalstonCurrent director
Appointed 2020-12-01 · 5 yrs · Director
JM
Johan MachtelinckxCurrent director
Appointed 2019-12-19 · 6 yrs · Technical Director
CorpMorton Fraser Secretaries LimitedCurrent secretary
Appointed 2011-10-31 · 14 yrs
Show 9 historical appointments
EY
Eric YoungResigned director
Resigned 2022-06-23 · Company Director
DL
Dominic LynchResigned director
Resigned 2022-01-01 · 1 yr · Company Director
CorpArigna Developments LtdResigned director
Resigned 2017-12-20 · 4 yrs
JH
James HeneyResigned director
Resigned 2017-12-20 · 1 yr · Company Director
DT
Donna TaitResigned director
Resigned 2015-01-15 · 2 yrs · Certified Chartered Accountant
BS
Barry SealeyResigned director
Resigned 2013-04-24 · 1 yr · Company Director
JM
Johan MachtelinckxResigned director
Resigned 2012-06-28 · 5 yrs · I.T. Director
AC
Andrew CollinsResigned director
Resigned 2012-06-28 · 11 yrs · Solicitor
AF
Austin FlynnResigned director
Resigned 2011-10-31 · Solicitor
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 58
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active