Company Profile
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MediumCanongate Books Limited
sc152259•Private Limited With Share Capital
14 High Street, Edinburgh, EH11TE
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Incorporated
02/08/1994
Company Age
31 years
Directors
9
Employees
64
SIC Code
58110
Risk
very low risk
Company Overview
Registration, classification & business activity
Canongate Books Limited (sc152259) is a private limited with share capital incorporated on 02/08/1994 (31 years old) and registered in edinburgh, EH11TE. The company operates under SIC code 58110 - book publishing.
Since 1973 we’ve worked to unearth and amplify the most vital, exciting voices we can find, wherever they come from, and we’ve published all kinds of books – thoughtful, upsetting, gripping, beatific, vulgar, chaste, unrepentant, life-changing… along the way there have been landmarks of fiction – i...
Private Limited With Share Capital
SIC: 58110
Medium
Incorporated 02/08/1994
EH11TE
64 employees
Financial Overview
Total Assets
£14.80M
Liabilities
£4.76M
Net Assets
£10.04M
Turnover
£17.92M
Cash
£4.49M
Key Metrics
64
Employees
9
Directors
20
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:07-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:01-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2026
Capital Cancellation Shares
Category:Capital
Date:26-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2025
Memorandum Articles
Category:Incorporation
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2025
Resolution
Category:Resolution
Date:28-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-10-2023
Memorandum Articles
Category:Incorporation
Date:24-10-2023
Resolution
Category:Resolution
Date:24-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Capital Allotment Shares
Category:Capital
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Capital Cancellation Shares
Category:Capital
Date:12-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:12-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Memorandum Articles
Category:Incorporation
Date:08-03-2021
Resolution
Category:Resolution
Date:08-03-2021
Capital Allotment Shares
Category:Capital
Date:05-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Capital Allotment Shares
Category:Capital
Date:11-01-2018
Resolution
Category:Resolution
Date:22-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2017
Resolution
Category:Resolution
Date:04-09-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-09-2017
Resolution
Category:Resolution
Date:04-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:27-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name
Category:Officers
Date:30-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Capital Allotment Shares
Category:Capital
Date:05-08-2013
Capital Cancellation Shares
Category:Capital
Date:18-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:18-04-2013
Resolution
Category:Resolution
Date:13-02-2013
Termination Director Company With Name
Category:Officers
Date:28-01-2013
Legacy
Category:Mortgage
Date:13-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Termination Director Company With Name
Category:Officers
Date:25-07-2012
Termination Director Company With Name
Category:Officers
Date:18-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Capital Allotment Shares
Category:Capital
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Termination Director Company With Name
Category:Officers
Date:17-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2010
Import / Export
Imports
12 Months7
60 Months34
Exports
12 Months1
60 Months36
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date10/10/2025
Latest Accounts31/03/2025
Trading Addresses
1 Tweeddale Court, 14 High Street, Edinburgh, Midlothian, EH11TE
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