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The Book Whisperers Community Interest Company

SC351517

active
ltd
CIC
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Eh20 Business Centre, 6 Dryden Road, Loanhead, EH20 9LZ
Incorporated 19/11/2008

Previously known as

Whitewater Publishing Limited · until 01/10/2021

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

58110
Book publishing

Officers

Mary Jennifer Turner Thomson

director · Since 19/11/2008

British · Scotland · Age 61

Simon David Ronald Ellis

director · Since 01/07/2022

British · England · Age 53

Paul James Krogh

director · Since 21/10/2025

British · Scotland · Age 53

Former

Mandy O'Connor

director · Resigned 20/06/2022

Lea Taylor

director · Resigned 01/07/2025

Persons with Significant Control

Ms Mary Jennifer Turner Thomson

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

British · Scotland · Age 61

Eh20 Business Centre, 6 Dryden Road, Loanhead, EH20 9LZ

Notified 06/04/2016

Change History

officer appointedELLIS, Simon David Ronald
2026-05-07
officer appointedKROGH, Paul James
2026-05-07
officer appointedTURNER THOMSON, Mary Jennifer
2026-05-07
statusactive
2026-05-07

Active

post townLoanhead
2026-05-07

LOANHEAD

typeltd
2026-05-07

Community Interest Company

address line1Eh20 Business Centre
2026-05-07

EH20 BUSINESS CENTRE

Filing History61 filings

Confirmation statement

confirmation statement with no updates

26/03/20263 pages · PDF
Director details changed

change person director company with change date

25/03/20261 page · PDF
Director appointed

appoint person director company with name date

21/10/20252 pages · PDF
Director resigned

termination director company with name termination date

01/07/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20223 pages · PDF
Director appointed

appoint person director company with name date

02/07/20222 pages · PDF
Director resigned

termination director company with name termination date

29/06/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

15/06/20224 pages · PDF
PSC changed

change to a person with significant control

25/02/20222 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/01/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20213 pages · PDF
Director details changed

change person director company with change date

20/10/20212 pages · PDF
PSC changed

change to a person with significant control

18/10/20212 pages · PDF
CICCON

change of name community interest company

01/10/2021PDF
CERTNM

certificate change of name company

01/10/202134 pages · PDF
RESOLUTIONS

resolution

01/10/20212 pages · PDF
Address changed

change registered office address company with date old address new address

25/08/20211 page · PDF
Director appointed

appoint person director company with name date

24/08/20212 pages · PDF
Director appointed

appoint person director company with name date

24/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/07/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20183 pages · PDF
Address changed

change registered office address company with date old address new address

23/11/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

04/07/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20173 pages · PDF
Director details changed

change person director company with change date

20/11/20172 pages · PDF
Address changed

change registered office address company with date old address new address

20/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20163 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20153 pages · PDF
Accounts date changed

change account reference date company current extended

19/06/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20143 pages · PDF
Director details changed

change person director company with change date

17/12/20142 pages · PDF
Address changed

change registered office address company with date old address new address

17/12/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20113 pages · PDF
Director details changed

change person director company with change date

22/11/20112 pages · PDF
Address changed

change registered office address company with date old address

22/11/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20114 pages · PDF
Address changed

change registered office address company with date old address

27/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20103 pages · PDF
Accounts date changed

change account reference date company previous extended

18/08/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20094 pages · PDF
Director details changed

change person director company with change date

23/11/20092 pages · PDF
287

legacy

06/01/20091 page · PDF
Incorporated

incorporation company

19/11/200815 pages · PDF