Birlinn Limited

SC139314

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

WEST NEWINGTON HOUSE, EDINBURGH, EH9 1QS

Incorporated 14/07/1992

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

58110

Book publishing

Officers

Mr Hugh Andrew

director · Since 14/07/1992

MARKETING

BRITISH · SCOTLAND · Age 64

Also on 14 other boards

Mrs Joanne Nicol Rutherford

director · Since 30/08/2006

PUBLICIST

BRITISH · SCOTLAND · Age 61

Also on 4 other boards

Mrs Joanne May Macleod

secretary · Since 01/07/2011

Also on 3 other boards

Mrs Joanne May Macleod

director · Since 01/07/2011

ACCOUNTANT

BRITISH · SCOTLAND · Age 50

Also on 3 other boards

Mrs Laura Poynton

director · Since 01/03/2013

SALES DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Alan James Melville Leitch

director · Since 27/09/2018

BOOKSELLER

BRITISH · ENGLAND · Age 68

Ms Fiona Janet Brownlee Donald

director · Since 31/03/2022

MARKETING CONSULTANT

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Persons with Significant Control

Mr Hugh Andrew

75–100% shares

British · Scotland · Age 64

West Newington House, Edinburgh, EH9 1QS

Notified 13/07/2016

Charges1 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/02/2018Registered 20/02/2018

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 08/06/2011Registered 22/06/2011Satisfied 20/02/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/09/1997Registered 02/10/1997Satisfied 09/07/2011