Canongate Books Limited

SC152259

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

14 HIGH STREET, EH1 1TE

Incorporated 02/08/1994

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

58110

Book publishing

Officers

Mr James Edmund Byng

director · Since 06/10/1994

PUBLISHER

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mrs Caroline Susan Gorham

director · Since 01/01/2002

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Ms Kathleen Gibb

secretary · Since 14/07/2014

Ms Kathleen Lorna Gibb

director · Since 29/10/2014

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 6 other boards

Mr Francis Giles Bickmore

director · Since 14/12/2017

PUBLISHING DIRECTOR

BRITISH · SCOTLAND · Age 51

Ms Jennifer Izumi Fry

director · Since 14/12/2017

COMMUNICATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mrs Anna Marie Leontia Ollard

director · Since 01/03/2023

VICE PRESIDENT

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr David Adetayo Olusoga

director · Since 01/03/2023

CREATIVE DIRECTOR

BRITISH,NIGERIAN · ENGLAND · Age 56

Also on 1 other board

Persons with Significant Control

Mr James Edmund Byng

25–50% shares

25–50% votes

British · England · Age 57

14 High Street, EH1 1TE

Notified 02/04/2025

Former PSCs

Mr Charles Mcveigh

Ceased 15/09/2017

The Executors Of The Estate Of Sir Christopher Buchan Bland

Ceased 01/05/2018

Lady Jennifer Mary Bland

Ceased 02/04/2025

Charges1 outstanding

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/09/2017Registered 21/09/2017Satisfied 24/03/2026

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/09/2017Registered 21/09/2017