CANONGATE BOOKS LIMITED

14 HIGH STREET, EDINBURGH  EH1 1TE
  • Active
  • Private Limited Company
  • Company No. SC152259
  • Last Updated: 01 Mar 2024

Company Profile

CANONGATE BOOKS LIMITED was incorporated on Tuesday, August 2, 1994 as a Private Limited Company with no registered address. CANONGATE BOOKS LIMITED has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 30 years 3 months and 12 days.

Name CANONGATE BOOKS LIMITED
Company number SC152259
Company type Private Limited Company
Incorporation date 02 Aug 1994
Status Active
Industry (SIC 2007)

Address

Registered Address 14 HIGH STREET
EDINBURGH

EH1 1TE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Lady Jennifer Mary Bland Nationality: British Dates: Thursday, May 10, 2018 - present
ownership of shares 25 to 50 percent
Mr Charles Mcveigh Nationality: American Dates: Wednesday, April 6, 2016 - Friday, September 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
The Executors Of The Estate Of Sir Christopher Buchan Bland Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 22 August 2016
Last confirmation statement dated 25 July 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
CANONGATE BOOKS LIMITED 02 Aug 1994