William Collins Sons & Company Limited

SC000934

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 ROBROYSTON GATE, GLASGOW, G33 1JN

Incorporated 02/01/1880

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

74990

Non-trading company

Officers

Mr. Simon Richard Peter Dowson-Collins

director · Since 22/10/2014

GENERAL COUNSEL HARPERCOLLINS UK

BRITISH · UNITED KINGDOM · Age 62

Also on 27 other boards

Mr Simon Dowson-Collins

secretary · Since 01/12/2016

Mr. David Peter Alford

director · Since 01/12/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 26 other boards

Mrs Kathryn Susanna Kelly

director · Since 07/10/2025

CEO

BRITISH · ENGLAND · Age 53

Also on 25 other boards

Persons with Significant Control

Harpercollins Publishers Ltd

Significant control

103, Westerhill Road, Glasgow, G64 2QT

Reg: 27389 · Scotland · Company

Notified 01/09/2016

Charges1 outstanding

charge

satisfied

MANUFACTURERS HANOVER LTD

Created 03/11/1989Registered 21/11/1989Satisfied 01/07/1993

charge

outstanding

MANUFACTURERS HANOVER LTD

Created 04/07/1989Registered 17/07/1989