BIRLINN LIMITED

active Company number SC139314

Private Limited by Shares · Incorporated on 14th Jul 1992

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SIC code: 58110
Registered office: Edinburgh, EH9 1QS
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

BIRLINN LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 14th Jul 1992 and is currently showing its status as 'Active'. The company's stated activity is Book publishing.

7 Directors View directors

5 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

58110 — Book publishing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hugh Andrew	Director	14th Jul 1992		British	View profile
Martin Casimir	Director	1st Jan 2026		British	View profile
Fiona Donald	Director	31st Mar 2022		British	View profile
Joanne Macleod	Director	1st Jul 2011		British	View profile
Joanne Macleod	Secretary	1st Jul 2011	This company	Not recorded	—
Laura Poynton	Director	1st Mar 2013	This company	British	View profile
Joanne Rutherford	Director	30th Aug 2006		British	View profile
Hugh Andrew	PSC	13th Jul 2016	—	British	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
BOOKSHELF NO.3 LIMITED	SC370431	22nd Dec 2009	dissolved
COMPASS INDEPENDENT PUBLISHING SERVICES LIMITED	SC260534	9th Dec 2003	active
COMPASS INDEPENDENT BOOK SALES LIMITED	SC180567	12th Nov 1997	dissolved
SEOL LIMITED	SC156720	20th Mar 1995	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Jul 1992
Company type: Private Limited by Shares
SIC code: 58110
Accounts category: Total Exemption Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

14th Jul 1992 Company incorporated
14th Jul 1992 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee secretary
14th Jul 1992 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee secretary
14th Jul 1992 Hubert Andrew appointed as Secretary
14th Jul 1992 Hugh Andrew appointed as Director
1st Jul 1993 Hubert Andrew appointed as Director
22nd Aug 2002 Ronald Shanks appointed as Director
22nd Aug 2002 Neville Moir appointed as Director
5th Feb 2005 Hubert Andrew resigned as Director
5th Feb 2005 Hubert Andrew resigned as Secretary
6th Feb 2005 Ronald Shanks appointed as Secretary
30th Aug 2006 Maria White appointed as Director
30th Aug 2006 Joanne Rutherford appointed as Director
31st Jan 2007 Ronald Shanks resigned as Director
31st Jan 2007 Ronald Shanks resigned as Secretary
1st Feb 2007 William Macrobert appointed as Director
1st Feb 2007 William Macrobert appointed as Secretary
1st Jul 2011 William Macrobert resigned as Director
1st Jul 2011 Joanne Macleod appointed as Secretary
1st Jul 2011 William Macrobert resigned as Secretary
1st Jul 2011 Joanne Macleod appointed as Director
8th Oct 2012 Maria White resigned as Director
1st Mar 2013 Laura Poynton appointed as Director
5th Dec 2013 Andrew Simmons appointed as Director
25th Jul 2014 Andrew Simmons resigned as Director
25th Jul 2014 Andrew Simmons appointed as Director
29th Jul 2014 Andrew Simmons appointed as Director
7th Sep 2015 Andrew Simmons resigned as Director
13th Jul 2016 Hugh Andrew appointed as PSC
27th Sep 2018 Alan Leitch appointed as Director
4th Jun 2020 Neville Moir resigned as Director
31st Mar 2022 Fiona Donald appointed as Director
30th Jan 2025 Andrew Simmons resigned as Director
11th Oct 2025 Confirmation statement made up
1st Jan 2026 Martin Casimir appointed as Director
30th Apr 2026 Alan Leitch resigned as Director
31st Jan 2027 Next accounts due

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