Back to search

Canongate Books Limited

SC152259

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/11/2012Registered 13/11/2012Satisfied 05/07/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/10/2008Registered 04/11/2008Satisfied 05/07/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/11/1995Registered 14/11/1995Satisfied 20/02/2009