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Mainstream Publishing Company (Edinburgh) Limited

SC064650

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

4TH FLOOR, EDINBURGH, EH2 4JN
Incorporated 18/04/1978

Compliance

Last accounts

31/12/2024

audited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

58110
Book publishing

Officers

Mr Mark William Gardiner

secretary · Since 21/04/2005

BRITISH · UNITED KINGDOM · Age 65

Also on 76 other boards

Mr Mark William Gardiner

director · Since 31/10/2008

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 76 other boards

Mr Thomas Daryl Weldon

director · Since 30/09/2015

PUBLISHER

BRITISH · ENGLAND · Age 62

Also on 68 other boards

Persons with Significant Control

The Random House Group Limited

75–100% shares
75–100% votes
Appoint directors

20, Vauxhall Bridge Road, London, SW1V 2SA

Reg: 954009 · Companies House · Company

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

THE RANDOM HOUSE GROUP LIMITED

Created 06/05/2005Registered 24/05/2005Satisfied 23/07/2008
charge
outstanding

THE RANDOM HOUSE GROUP LIMITED

Created 21/04/2005Registered 06/05/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/04/1997Registered 06/05/1997Satisfied 23/07/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/11/1990Registered 29/11/1990Satisfied 05/05/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/04/1990Registered 23/04/1990Satisfied 06/04/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/09/1987Registered 05/10/1987Satisfied 13/04/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/01/1986Registered 31/01/1986Satisfied 06/04/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/03/1984Registered 12/03/1984Satisfied 06/04/2005