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T & T Clark Limited

SC130999

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O Bloomsbury Professional Limited, 40 Princes Street, Edinburgh, EH2 2BY
Incorporated 05/04/1991

Previously known as

Orrmac (No:251) Limited · until 10/05/1991

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

58110
Book publishing

Officers

Ms Maya Margaret Abu-Deeb

secretary · Since 21/01/2019

Mr Keith Robert Underwood

director · Since 02/02/2026

BRITISH · ENGLAND · Age 49

Also on 37 other boards

Maya Margaret Abu-Deeb

secretary · Since 21/01/2019

Keith Robert Underwood

director · Since 02/02/2026

British · England · Age 49

Former

Rodger Grant Murray

nominee director · Resigned 30/04/1991

John Hamilton Scott

nominee director · Resigned 30/04/1991

Terence John Clark

director · Resigned 01/01/1995

Orr Macqueen W S

corporate secretary · Resigned 23/01/1995

Ellen Clare Hughes Green

director · Resigned 06/07/2000

Ellen Clare Hughes Green

secretary · Resigned 06/07/2000

Werner Mark Linz

director · Resigned 14/01/2002

Geoffrey Frederic Green

director · Resigned 31/03/2003

Francis John Roney

secretary · Resigned 07/08/2006

Francis John Roney

director · Resigned 07/08/2006

Philip James Sturrock

director · Resigned 29/11/2006

Paul Dennis Elphick

secretary · Resigned 04/07/2007

Patrick George Austen

director · Resigned 04/07/2007

Robert S Marsh

director · Resigned 09/07/2011

Robert S Marsh

secretary · Resigned 09/07/2011

Oliver Edward Gadsby

director · Resigned 09/07/2011

Richard Denis Paul Charkin

director · Resigned 30/04/2018

Wendy Monica Pallot

director · Resigned 16/07/2018

John Nigel Newton

director · Resigned 31/07/2018

Michael Daykin

secretary · Resigned 18/01/2019

Penelope Samantha Juliette Scott-Bayfield

director · Resigned 02/02/2026

Persons with Significant Control

The Continuum International Publishing Group Limited

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

50, Bedford Square, London, WC1B 3DP

Reg: 03833148 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/09/2000Registered 16/09/2000Satisfied 19/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/06/1991Registered 14/06/1991Satisfied 28/06/2000

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1C/O Bloomsbury Professional Limited
2026-06-06

C/O BLOOMSBURY PROFESSIONAL LIMITED

post townEdinburgh
2026-06-06

EDINBURGH

officer appointedABU-DEEB, Maya Margaret
2026-06-06
officer appointedUNDERWOOD, Keith Robert
2026-06-06