CANONGATE BOOKS LIMITED -


Company Profile Company Filings

Overview

CANONGATE BOOKS LIMITED is a Private Limited Company from and has the status: Active.
CANONGATE BOOKS LIMITED was incorporated 29 years ago on 02/08/1994 and has the registered number: SC152259. The accounts status is FULL and accounts are next due on 31/12/2024.

CANONGATE BOOKS LIMITED -

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

14 HIGH STREET
EH1 1TE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ADETAYO OLUSOGA Jan 1970 British Director 2023-03-01 CURRENT
MR DAVID JOHN YOUNG Jan 1951 British Director 2016-10-10 CURRENT
MR FRANCIS GILES BICKMORE May 1975 British Director 2017-12-14 CURRENT
MS KATHLEEN GIBB Mar 1961 British Director 2014-10-29 CURRENT
MRS ANNA MARIE LEONTIA OLLARD Oct 1977 British Director 2023-03-01 CURRENT
MS KATHLEEN GIBB Secretary 2014-07-14 CURRENT
MR JAMES EDMUND BYNG Jun 1969 British Director 1994-10-06 CURRENT
CAROLINE SUSAN GORHAM Dec 1965 British Director 2002-01-01 CURRENT
MS. JENNIFER IZUMI FRY Apr 1982 British Director 2017-12-14 CURRENT
RONALD STEWART CUTHBERTSON SHANKS Jun 1945 Director 1995-03-03 UNTIL 2003-08-28 RESIGNED
LADY JENNIFER MARY BLAND Apr 1940 Director 2017-12-14 UNTIL 2021-11-11 RESIGNED
SHEILA ALEXANDER MCAINSH British Secretary 1994-10-18 UNTIL 2009-04-29 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Secretary 1994-08-01 UNTIL 1994-10-18 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Director 1994-08-01 UNTIL 1994-10-12 RESIGNED
MR JAMES ROBERT WILL Apr 1955 British Nominee Director 1994-08-01 UNTIL 1994-10-18 RESIGNED
DAVID GRAHAM Nov 1960 British Director 2000-04-12 UNTIL 2006-07-31 RESIGNED
JENNIFER JANE TODD Oct 1973 British Director 2006-06-01 UNTIL 2017-07-13 RESIGNED
MISS SUSANNAH JANE TASTARD Apr 1977 Scottish Director 2012-01-01 UNTIL 2014-04-30 RESIGNED
ANYA SEROTA Jun 1975 British Director 2006-11-01 UNTIL 2012-04-30 RESIGNED
NEVILLE MOIR May 1956 British Director 1997-01-01 UNTIL 2000-08-19 RESIGNED
JUDITH JOYCE MOIR Feb 1957 British Director 2001-01-01 UNTIL 2003-08-05 RESIGNED
CHARLES MCVEIGH Jul 1942 American Director 2003-01-27 UNTIL 2019-12-19 RESIGNED
MR CHARLES SENFF MCVEIGH Jan 1967 English Director 2020-02-26 UNTIL 2022-07-29 RESIGNED
MR NICHOLAS DAVIES Oct 1977 British Director 2008-09-01 UNTIL 2012-12-31 RESIGNED
MRS POLLY ALEXANDRA COLLINGRIDGE Feb 1974 British Director 2008-11-01 UNTIL 2012-06-27 RESIGNED
SIR FRANCIS CHRISTOPHER BUCHAN BLAND May 1938 British Director 2002-12-18 UNTIL 2017-01-28 RESIGNED
MR HUGH ANDREW Apr 1962 British Director 1994-10-06 UNTIL 2001-11-28 RESIGNED
KATHLEEN ELIZABETH ANDERSON Oct 1957 British Director 2003-07-24 UNTIL 2010-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lady Jennifer Mary Bland 2018-05-10 4/1940 Ownership of shares 25 to 50 percent
The Executors Of The Estate Of Sir Christopher Buchan Bland 2016-04-06 - 2018-05-01 5/1938 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Charles Mcveigh 2016-04-06 - 2017-09-15 7/1942 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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