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BIRLINN LIMITED

BIRLINN LIMITED is an active private limited company, incorporated on 14 July 1992. The nature of the business is Book publishing. The company's registered office is on Newington Road, Edinburgh. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BIRLINN LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company NumberSC139314
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/07/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 1WEST NEWINGTON HOUSE
Address Line 210 NEWINGTON ROAD
Post TownEDINBURGH
PostcodeEH9 1QS

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/10/2024
Last Made Up Date11/10/2023

Return

Next Due Date29/07/2016
Last Made Up Date01/07/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58110 - Book publishing

Company Name History

From incorporation onwards:
BIRLINN LIMITED

Directors

(The company's officers)
MR HUGH ANDREW
(~62 year old British national)
WEST NEWINGTON HOUSE, 10 NEWINGTON ROAD, EDINBURGH, EH9 1QS
  • Current Director
  • Gives occupation as MARKETING
  • Usually resident in SCOTLAND
Appointed on 14/07/1992
MS FIONA JANET BROWNLEE DONALD
(~56 year old British national)
8 CLARK ROAD, EDINBURGH, EH5 3BD, SCOTLAND
  • Current Director
  • Gives occupation as MARKETING CONSULTANT
  • Usually resident in SCOTLAND
Appointed on 31/03/2022
MR ALAN JAMES MELVILLE LEITCH
(~65 year old British national)
WEST NEWINGTON HOUSE, 10 NEWINGTON ROAD, EDINBURGH, EH9 1QS
  • Current Director
  • Gives occupation as BOOKSELLER
  • Usually resident in ENGLAND
Appointed on 27/09/2018
MRS JOANNE MAY MACLEOD
(~47 year old British national)
WEST NEWINGTON HOUSE, 10 NEWINGTON ROAD, EDINBURGH, EH9 1QS
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 01/07/2011
MRS LAURA POYNTON
(~55 year old British national)
WEST NEWINGTON HOUSE, 10 NEWINGTON ROAD, EDINBURGH, EH9 1QS
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2013
MRS JOANNE NICOL RUTHERFORD
(~59 year old British national)
5 WEST STANHOPE PLACE, EDINBURGH, EH12 5HQ
  • Current Director
  • Gives occupation as PUBLICIST
  • Usually resident in SCOTLAND
Appointed on 30/08/2006
MR ANDREW SIMMONS
(~57 year old British national)
10 NEWINGTON ROAD, EDINBURGH, EH9 1QS, SCOTLAND
  • Current Director
  • Gives occupation as EDITORIAL DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 25/07/2014
MRS JOANNE MAY MACLEOD
WEST NEWINGTON HOUSE, 10 NEWINGTON ROAD, EDINBURGH, EH9 1QS
  • Current Secretary
Appointed on 01/07/2011

Shareholders

(Persons of Significant Control)
Mr Hugh Andrew
(~62 year old British national)
West Newington House, 10 Newington Road, Edinburgh, EH9 1QS
  • Owns between 75% and 100% of the shares.
Notified on 13/07/2016

Connections

(Shared officers)
  • MRS FIONA JANET BROWNLEE DONALD
  • MR HUGH ANDREW
  • MR ALAN JAMES MELVILLE LEITCH
  • MRS JOANNE MAY MACLEOD
  • MR HUGH ANDREW
PUBLISHING SCOTLAND
  • MS FIONA JANET BROWNLEE
RUTHERFORDINC LTD.
  • MRS JOANNE NICOL RUTHERFORD
SCOTTISH BOOK SOURCE LIMITED
  • MRS JOANNE MAY MACLEOD
THE GREAT TAPESTRY OF SCOTLAND LIMITED
  • MR HUGH ANDREW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BIRLINN LIMITED: Maps

Maps show the location of the postcode of the registered office, EH9 1QS.

Map of BIRLINN LIMITED at local scale
Map of BIRLINN LIMITED at local scale
Map of BIRLINN LIMITED at district scale
Map of BIRLINN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH9 1QS

Other companies with registered offices in EH9 1QS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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