Canongate Books Limited

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Canongate Books Limited

sc152259•Private Limited With Share Capital

14 High Street, Edinburgh, EH11TE
WebsiteEmail01315575111

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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 and is classified as Medium.

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
J
james edmund byng
director
J
jennifer izumi fry
director
C
caroline susan gorham
director
K
kathleen lorna gibb
director
F
francis giles bickmore
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
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 Months37

Risk Assessment

very low risk

International Score

Future Factor

good

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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Contact

01315575111
info@canongate.co.uk
canongate.co.uk
14 High Street, Edinburgh, EH11TE