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The Edinburgh International Book Festival Limited

SC079939

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

121 George Street, Edinburgh, EH2 4YN
Incorporated 01/09/1982

Previously known as

Edinburgh Book Fair · until 28/08/1998

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

90040
Operation of arts facilities

Officers

Sophie Moxon

secretary · Since 19/10/2015

Alasdair Matthew Morton

director · Since 21/06/2018

British · Scotland · Age 53

Hannah Kate Hyde

director · Since 09/10/2023

British · England · Age 40

Yassmin Abdel-Magied

director · Since 09/11/2023

Sudanese,Australian · England · Age 35

Tomas Peter Gerrard

director · Since 01/03/2024

British · Scotland · Age 29

Anna Rose Munro Frame

director · Since 01/03/2024

British · Scotland · Age 40

Alisha Fernandez Miranda

director · Since 16/11/2024

American,British · Scotland · Age 44

James Douglas Crawford

director · Since 01/03/2025

British · Scotland · Age 47

Rachel Elizabeth Lloyd

director · Since 19/05/2025

British · Scotland · Age 48

Caroline Anne Watt Colliston

director · Since 15/07/2025

British · Scotland · Age 53

Andrew Wylie Ormston

director · Since 04/12/2025

British · Scotland · Age 70

Anne Scott

director · Since 04/12/2025

British · Scotland · Age 52

Anna Clare Day

director · Since 05/01/2026

British · Scotland · Age 50

Martin James Richard Ambrose

director · Since 20/03/2026

British · Scotland · Age 58

Fiona Lesley Davis

director · Since 09/04/2026

British · Scotland · Age 65

Former

Colin Bennie Kirkwood

director · Resigned 24/01/1990

Mary Ross Baxter

director · Resigned 12/12/1990

Alexander Norman Jeffares

director · Resigned 12/12/1990

Martyn Goff

director · Resigned 12/12/1990

Burness Solicitors

corporate nominee secretary · Resigned 04/07/1991

David Lionel Flatman

director · Resigned 06/11/1991

Kenneth John Wilson Alexander

director · Resigned 06/11/1991

David Robert Grant

director · Resigned 01/12/1993

Jennifer Ann Brown

director · Resigned 18/04/1994

Douglas Andrew Connell

director · Resigned 03/03/1995

Dorothy Dunnett

director · Resigned 08/12/1995

Edward Hunter Davies

director · Resigned 08/12/1995

Robert Balfour Of Burleigh

director · Resigned 17/06/1997

Peter Patrick Janson-Smith

director · Resigned 02/07/1999

Susan Hardie

secretary · Resigned 27/06/2000

D.W. Company Services Limited

corporate secretary · Resigned 13/01/2001

William Kilpatrick Campbell

director · Resigned 25/10/2001

Chris Dolan

director · Resigned 25/10/2001

Frederick Patrick Mair Johnston

director · Resigned 13/12/2001

Jacqueline Florence Sinclair Thin

secretary · Resigned 12/12/2002

William Alexander Atkinson

director · Resigned 23/06/2005

Lyn Jane Trotter

secretary · Resigned 31/03/2006

Kathleen Mary Mainland

secretary · Resigned 22/05/2009

Andrew Nicholas Furneaux Coulton

secretary · Resigned 01/02/2013

Sarah Jane Loveday

secretary · Resigned 30/09/2013

Andrew Cecil Franklin

director · Resigned 28/02/2014

Fiona Janet Brownlee

director · Resigned 03/03/2015

James Malise Dundas Jauncey

director · Resigned 07/10/2015

Julie Patricia Weston

secretary · Resigned 16/10/2015

Ewan Easton

director · Resigned 16/10/2017

Tom Connor

director · Resigned 31/12/2018

Jennifer Ann Brown

director · Resigned 09/02/2024

Francis Giles Bickmore

director · Resigned 25/08/2024

Jacqueline Margaret Kay

director · Resigned 25/08/2024

Irene Mary Grant

director · Resigned 11/03/2026

PSC Statements

no individual or entity with signficant control· 14/01/2017

Change History

officer appointedSCOTT, Anne
2026-05-10
officer appointedLLOYD, Rachel Elizabeth
2026-05-10
officer appointedMIRANDA, Alisha Fernandez
2026-05-10
officer appointedMORTON, Alasdair Matthew
2026-05-10
officer appointedORMSTON, Andrew Wylie
2026-05-10
officer appointedMOXON, Sophie
2026-05-10
officer appointedABDEL-MAGIED, Yassmin
2026-05-10
officer appointedAMBROSE, Martin James Richard
2026-05-10
officer appointedCOLLISTON, Caroline Anne Watt
2026-05-10
officer appointedCRAWFORD, James Douglas
2026-05-10
officer appointedDAVIS, Fiona Lesley
2026-05-10
officer appointedDAY, Anna Clare
2026-05-10
officer appointedFRAME, Anna Rose Munro
2026-05-10
officer appointedGERRARD, Tomas Peter
2026-05-10
officer appointedHYDE, Hannah Kate
2026-05-10
typeprivate-limited-guarant-nsc
2026-05-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1121 George Street
2026-05-10

121 GEORGE STREET

post townEdinburgh
2026-05-10

EDINBURGH

statusactive
2026-05-10

Active

Filing History100 filings

Director appointed

appoint person director company with name date

09/04/20262 pages · PDF
Director appointed

appoint person director company with name date

25/03/20262 pages · PDF
Director resigned

termination director company with name termination date

11/03/20261 page · PDF
Director resigned

termination director company with name termination date

11/03/20261 page · PDF
Director details changed

change person director company with change date

15/01/20262 pages · PDF
Director details changed

change person director company with change date

15/01/20262 pages · PDF
Director details changed

change person director company with change date

15/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20263 pages · PDF
Director appointed

appoint person director company with name date

14/01/20262 pages · PDF
Director details changed

change person director company with change date

14/01/20262 pages · PDF
Director appointed

appoint person director company with name date

16/12/20252 pages · PDF
Director appointed

appoint person director company with name date

16/12/20252 pages · PDF
Accounts filed

accounts with accounts type group

23/07/202540 pages · PDF
Director appointed

appoint person director company with name date

15/07/20252 pages · PDF
Director appointed

appoint person director company with name date

28/05/20252 pages · PDF
Director resigned

termination director company with name termination date

18/03/20251 page · PDF
Director appointed

appoint person director company with name date

12/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20253 pages · PDF
Director appointed

appoint person director company with name date

29/11/20242 pages · PDF
Accounts filed

accounts with accounts type group

25/09/202441 pages · PDF
Director resigned

termination director company with name termination date

25/08/20241 page · PDF
Director resigned

termination director company with name termination date

25/08/20241 page · PDF
Director resigned

termination director company with name termination date

25/08/20241 page · PDF
Director resigned

termination director company with name termination date

28/03/20241 page · PDF
Director appointed

appoint person director company with name date

08/03/20242 pages · PDF
Director appointed

appoint person director company with name date

08/03/20242 pages · PDF
Director resigned

termination director company with name termination date

20/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

28/01/20243 pages · PDF
Director appointed

appoint person director company with name date

21/11/20232 pages · PDF
Director appointed

appoint person director company with name date

09/10/20232 pages · PDF
Accounts filed

accounts with accounts type group

22/08/202342 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20233 pages · PDF
Accounts filed

accounts with accounts type group

05/08/202241 pages · PDF
Address changed

change registered office address company with date old address new address

01/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

01/02/20223 pages · PDF
Accounts filed

accounts with accounts type group

29/09/202141 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20213 pages · PDF
Accounts filed

accounts with accounts type group

14/12/202042 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20203 pages · PDF
Director resigned

termination director company with name termination date

02/10/20191 page · PDF
Accounts filed

accounts with accounts type group

24/07/201940 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20193 pages · PDF
Director resigned

termination director company with name termination date

15/01/20191 page · PDF
Director resigned

termination director company with name termination date

15/01/20191 page · PDF
Director appointed

appoint person director company with name date

04/07/20182 pages · PDF
Accounts filed

accounts with accounts type group

24/05/201840 pages · PDF
Director appointed

appoint person director company with name date

18/05/20182 pages · PDF
Director appointed

appoint person director company with name date

18/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20183 pages · PDF
Director resigned

termination director company with name termination date

26/10/20171 page · PDF
Director resigned

termination director company with name termination date

26/10/20171 page · PDF
Accounts filed

accounts with accounts type group

24/08/201737 pages · PDF
Director appointed

appoint person director company with name date

17/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20174 pages · PDF
Accounts filed

accounts with accounts type group

14/09/201637 pages · PDF
Director appointed

appoint person director company with name date

17/06/20162 pages · PDF
Annual return

annual return company with made up date no member list

08/02/20169 pages · PDF
AP03

appoint person secretary company with name date

22/10/20152 pages · PDF
TM02

termination secretary company with name termination date

22/10/20151 page · PDF
Director resigned

termination director company with name termination date

12/10/20151 page · PDF
Director resigned

termination director company with name termination date

12/10/20151 page · PDF
Accounts filed

accounts with accounts type group

22/06/201534 pages · PDF
Director appointed

appoint person director company with name date

23/04/20152 pages · PDF
Director appointed

appoint person director company with name date

10/03/20152 pages · PDF
Director resigned

termination director company with name termination date

10/03/20151 page · PDF
Annual return

annual return company with made up date no member list

16/01/201510 pages · PDF
Accounts filed

accounts with accounts type group

28/05/201434 pages · PDF
Director details changed

change person director company with change date

22/05/20142 pages · PDF
Director appointed

appoint person director company with name

28/02/20142 pages · PDF
Director resigned

termination director company with name

28/02/20141 page · PDF
Annual return

annual return company with made up date no member list

14/01/201410 pages · PDF
AP03

appoint person secretary company with name

13/01/20142 pages · PDF
TM02

termination secretary company with name

13/01/20141 page · PDF
Accounts filed

accounts with accounts type group

19/09/201335 pages · PDF
TM02

termination secretary company with name

08/02/20131 page · PDF
AP03

appoint person secretary company with name

08/02/20131 page · PDF
Annual return

annual return company with made up date no member list

16/01/201311 pages · PDF
Accounts filed

accounts with accounts type group

16/07/201234 pages · PDF
Annual return

annual return company with made up date no member list

30/01/201211 pages · PDF
Director details changed

change person director company with change date

28/09/20112 pages · PDF
Accounts filed

accounts with accounts type group

30/08/201136 pages · PDF
Annual return

annual return company with made up date no member list

14/01/201111 pages · PDF
Director details changed

change person director company with change date

14/01/20112 pages · PDF
Accounts filed

accounts with accounts type group

30/09/201034 pages · PDF
Director appointed

appoint person director company with name

10/08/20102 pages · PDF
Director resigned

termination director company with name

19/02/20101 page · PDF
Annual return

annual return company with made up date no member list

02/02/20107 pages · PDF
Director details changed

change person director company with change date

02/02/20102 pages · PDF
Director details changed

change person director company with change date

02/02/20102 pages · PDF
Director details changed

change person director company with change date

02/02/20102 pages · PDF
Director details changed

change person director company with change date

02/02/20102 pages · PDF
Director details changed

change person director company with change date

02/02/20102 pages · PDF
Director details changed

change person director company with change date

02/02/20102 pages · PDF
Director details changed

change person director company with change date

02/02/20102 pages · PDF
Accounts filed

accounts with accounts type group

11/10/200932 pages · PDF
MEM/ARTS

memorandum articles

01/07/20095 pages · PDF
RESOLUTIONS

resolution

01/07/20091 page · PDF
288a

legacy

29/06/20091 page · PDF
288b

legacy

29/06/20091 page · PDF
363a

legacy

06/02/20095 pages · PDF