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 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
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 |