Company information:
Canongate Books Limited (No: SC152259)
Address: 14 HIGH STREET, EDINBURGH, EH1 1TE
Status: Active
Incorporated: 08-Feb-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 58110 - Book publishing
Current Director: FRANCIS GILES BICKMORE ( DOB: May-1975 From: Dec-2017 )
Current Director: JAMES EDMUND BYNG ( DOB: Jun-1969 From: Oct-1994 )
Current Director: JENNIFER IZUMI FRY ( DOB: Apr-1982 From: Dec-2017 )
Current Director: KATHLEEN LORNA GIBB ( DOB: Mar-1961 From: Oct-2014 )
Current Director: CAROLINE SUSAN GORHAM ( From: Jan-2002 )
Current Director: ANNA MARIE LEONTIA OLLARD ( DOB: Oct-1977 From: Mar-2023 )
Current Director: DAVID ADETAYO OLUSOGA ( DOB: Jan-1970 From: Mar-2023 )
Current Director: DAVID ADETAYO OLUSOGA ( DOB: Jan-1970 From: Mar-2023 )
Current Director: DAVID JOHN YOUNG ( DOB: Jan-1951 From: Oct-2016 )
Current Secretary: KATHLEEN GIBB ( From: Jul-2014 )
Resigned Director: KATHLEEN ELIZABETH ANDERSON ( From: Jul-2003 To: Sep-2010 )
Resigned Director: HUGH ANDREW ( From: Oct-1994 To: Nov-2001 )
Resigned Director: JENNIFER MARY BLAND ( DOB: Apr-1940 From: Dec-2017 To: Nov-2021 )
Resigned Director: FRANCIS CHRISTOPHER BUCHAN BLAND ( DOB: May-1938 From: Dec-2002 To: Jan-2017 )
Resigned Director: POLLY ALEXANDRA COLLINGRIDGE ( From: Nov-2008 To: Jun-2012 )
Resigned Director: NICHOLAS DAVIES ( From: Sep-2008 To: Dec-2012 )
Resigned Director: DAVID GRAHAM ( DOB: Nov-1960 From: Apr-2000 To: Jul-2006 )
Resigned Director: CHARLES SENFF MCVEIGH ( DOB: Jan-1967 From: Feb-2020 To: Jul-2022 )
Resigned Director: CHARLES MCVEIGH ( DOB: Jul-1942 From: Jan-2003 To: Dec-2019 )
Resigned Director: IAIN MAURY CAMPBELL MEIKLEJOHN ( From: Aug-1994 To: Oct-1994 )
Resigned Director: NEVILLE MOIR ( From: Jan-1997 To: Aug-2000 )
Resigned Director: JUDITH JOYCE MOIR ( From: Jan-2001 To: Aug-2003 )
Resigned Director: ANYA SEROTA ( From: Nov-2006 To: Apr-2012 )
Resigned Director: RONALD STEWART CUTHBERTSON SHANKS ( From: Mar-1995 To: Aug-2003 )
Resigned Director: SUSANNAH JANE TASTARD ( From: Jan-2012 To: Apr-2014 )
Resigned Director: JENNIFER JANE TODD ( DOB: Oct-1973 From: Jun-2006 To: Jul-2017 )
Resigned Director: JAMES ROBERT WILL ( From: Aug-1994 To: Oct-1994 )
Resigned Secretary: SHEILA ALEXANDER MCAINSH ( From: Oct-1994 To: Apr-2009 )
Resigned Secretary: IAIN MAURY CAMPBELL MEIKLEJOHN ( From: Aug-1994 To: Oct-1994 )
Persons of Significant Control:
Mr Charles Mcveigh, Edinburgh, EH1 1TE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-15)
Lady Jennifer Mary Bland, Edinburgh, EH1 1TE: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-05-10)
The Executors Of The Estate Of Sir Christopher Buchan Bland, Edinburgh, EH1 1TE: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-05-01)