Company information:
Editions Publishing Limited (No: SC198718)
Address: 12 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AX, UNITED KINGDOM
Status: Active
Incorporated: 08-Jun-1999
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 70210 - Public relations and communications activities
Current Director: ANDREW MARTIN BLUNDELL ( DOB: Feb-1960 From: Sep-2013 )
Current Director: MARTIN OLOF EDSTROM ( DOB: Jan-1971 From: Dec-2023 )
Current Director: STEVEN CLIVE RAWLINS ( DOB: Sep-1962 From: Dec-2017 )
Current Director: JEREMY EDWARD CHARLES WALTERS ( DOB: Sep-1972 From: Dec-2023 )
Current Director: CLAIRE WATT ( DOB: Dec-1974 From: Nov-2022 )
Current Secretary: STEVEN CLIVE RAWLINS ( From: Feb-2019 )
Resigned Director: CHRISTOPHER FRANK BAUR ( From: Apr-2004 To: May-2012 )
Resigned Director: TIMOTHY AUSTIN BURGHAM ( DOB: Oct-1979 From: Nov-2020 To: Nov-2022 )
Resigned Director: BURNESS (DIRECTORS) LIMITED ( From: Aug-1999 To: May-2000 )
Resigned Director: PHILIP DAVID HOGGARTH ( DOB: Feb-1978 From: Nov-2020 To: Dec-2023 )
Resigned Director: NIGEL GUY HOWES ( DOB: Feb-1951 From: Jun-2014 To: Jan-2016 )
Resigned Director: KEITH MAIB ( DOB: Aug-1958 From: Jun-2023 To: Nov-2023 )
Resigned Director: DAVID RUSHTON ( DOB: Mar-1961 From: Sep-2013 To: Jan-2016 )
Resigned Director: RUTH ESTELLE STEWART-SIMPSON ( DOB: Dec-1968 From: May-2000 To: Sep-2013 )
Resigned Director: MARK ANTHONY STONER ( DOB: Jun-1969 From: Sep-2014 To: Dec-2017 )
Resigned Director: CLAIRE LOUISE WATT ( DOB: Dec-1974 From: Nov-2022 To: Jun-2023 )
Resigned Director: CASPIAN WOODS ( From: May-2000 To: Sep-2013 )
Resigned Secretary: TIMOTHY AUSTIN BURGHAM ( From: Nov-2020 To: Nov-2022 )
Resigned Secretary: BURNESS SOLICITORS ( From: Aug-1999 To: May-2000 )
Resigned Secretary: SARAH LOUISE CADDY ( From: May-2014 To: Feb-2019 )
Resigned Secretary: DENIS CONNERY ( From: Sep-2013 To: May-2014 )
Resigned Secretary: PHILIP DAVID HOGGARTH ( From: Nov-2022 To: Dec-2023 )
Resigned Secretary: RUTH ESTELLE STEWART-SIMPSON ( From: May-2000 To: Sep-2013 )
Persons of Significant Control:
Communisis Uk Limited, Communisis House Manston Lane, Leeds, LS15 8AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-12-28)