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Home > Scotland > EDINBURGH BOOKSELLERS' SOCIETY LIMITED
Company Information for

EDINBURGH BOOKSELLERS' SOCIETY LIMITED

46 DICK PLACE, EDINBURGH, EH9 2JB,
Company Registration Number
SC000879
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Edinburgh Booksellers' Society Ltd
EDINBURGH BOOKSELLERS' SOCIETY LIMITED was founded on 1879-03-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Edinburgh Booksellers' Society Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EDINBURGH BOOKSELLERS' SOCIETY LIMITED
 
Legal Registered Office
46 DICK PLACE
EDINBURGH
EH9 2JB
Other companies in EH3
 
Filing Information
Company Number SC000879
Company ID Number SC000879
Date formed 1879-03-22
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 11:58:49
Primary Source:Companies House
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Company Officers of EDINBURGH BOOKSELLERS' SOCIETY LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY SANSOME WATERSTON
 Company Secretary 2010-06-23
WILLIAM KILPATRICK CAMPBELL
 Director 2016-06-23
GEOFFREY FREDERIC GREEN
 Director 2011-09-30
PETER MURRAY MACKENZIE
 Director 2010-06-23
ELIZABETH STRONG
 Director 2013-06-25
GEOFFREY SANSOME WATERSTON
 Director 2010-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID KENNETH BAUERMEISTER
 Director 2010-06-23 2016-06-23
DAVID JAMES HENDERSON
 Director 2003-06-26 2013-06-25
THOMAS GEORGE RAMSAY DAVIDSON CLARK
 Director 1988-07-07 2011-09-30
WILLIAM FREDERICK BAUERMEISTER
 Company Secretary 1991-06-20 2010-06-23
WILLIAM FREDERICK BAUERMEISTER
 Director 1991-06-20 2010-06-23
HARRY BERNULF CLEGG
 Director 2006-06-29 2010-06-23
ALAN KINNEAR WATERSTON
 Director 2000-06-22 2006-06-29
ELDRED WATERSTON
 Director 1997-06-26 2003-06-26
DAVID AINSLIE THIN
 Director 1994-06-23 2000-06-22
GORDON GRANT
 Director 1991-06-20 1994-06-23
DAVID JAMES HENDERSON
 Company Secretary 1988-07-07 1991-06-20
ROBERT G BARTHOLOMEW
 Director 1988-07-07 1991-06-20
DAVID JAMES HENDERSON
 Director 1988-07-07 1991-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MURRAY MACKENZIE MACKENZIE OUTDOOR TRAVEL LTD Director 2015-03-09 CURRENT 2015-03-09 Active - Proposal to Strike off
PETER MURRAY MACKENZIE SEABAG PROPERTY LIMITED Director 2002-09-15 CURRENT 2001-08-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01DIRECTOR APPOINTED MRS JACQUELINE FLORENCE SINCLAIR TAYLOR
2023-07-11CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-06-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/21 FROM C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN
2021-07-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-07-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-07-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27AP01DIRECTOR APPOINTED MRS HILARY TRAQUAIR WILKIE
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-06-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER MURRAY MACKENZIE
2018-07-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY WATERSTON
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY FREDERIC GREEN
2017-07-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2016-08-01AP01DIRECTOR APPOINTED MR WILLIAM KILPATRICK CAMPBELL
2016-07-28AR0127/06/16 ANNUAL RETURN FULL LIST
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KENNETH BAUERMEISTER
2016-06-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-21AR0127/06/15 ANNUAL RETURN FULL LIST
2014-08-28RES01ADOPT ARTICLES 28/08/14
2014-08-28CC01Notice of Restriction on the Company's Articles
2014-07-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-21AR0127/06/14 ANNUAL RETURN FULL LIST
2013-07-16AR0127/06/13 ANNUAL RETURN FULL LIST
2013-07-16CH01Director's details changed for Peter Murray Mackenzie on 2013-06-30
2013-07-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-11AP01DIRECTOR APPOINTED MISS ELIZABETH STRONG
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON
2013-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2013 FROM C/O GRANT THORNTON 1/4 ATHOLL CRESCENT EDINBURGH EH3 8LQ
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-03AR0127/06/12 NO MEMBER LIST
2012-07-03AD02SAIL ADDRESS CHANGED FROM: C/O EDINBURGH BOOKSELLERS SOCIETY LTD TYNEFORD HOUSE FORD PATHHEAD MIDLOTHIAN EH37 5RE SCOTLAND
2012-07-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-10-17AP01DIRECTOR APPOINTED DR GEOFFREY FREDERIC GREEN
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARK
2011-07-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-15AR0127/06/11 NO MEMBER LIST
2011-07-15AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2010-07-14AR0127/06/10 NO MEMBER LIST
2010-07-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-07-14AD02SAIL ADDRESS CREATED
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE RAMSAY DAVIDSON CLARK / 27/06/2010
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAUERMEISTER
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR HARRY CLEGG
2010-07-13TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM BAUERMEISTER
2010-07-13AP03SECRETARY APPOINTED MR GEOFFREY SANSOME WATERSTON
2010-07-13AP01DIRECTOR APPOINTED MR GEOFFREY SANSOME WATERSTON
2010-07-13AP01DIRECTOR APPOINTED DAVID KENNETH BAUERMEISTER
2010-07-13AP01DIRECTOR APPOINTED PETER MACKENZIE
2010-07-08RES01ADOPT ARTICLES 23/06/2010
2010-07-08CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-25AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-07-16363aANNUAL RETURN MADE UP TO 27/06/09
2009-07-16353LOCATION OF REGISTER OF MEMBERS
2009-07-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-28363sANNUAL RETURN MADE UP TO 27/06/08
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-26363(288)DIRECTOR RESIGNED
2007-07-26363sANNUAL RETURN MADE UP TO 27/06/07
2007-07-17AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-10-11AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-10363sANNUAL RETURN MADE UP TO 27/06/06
2005-07-22AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-07363sANNUAL RETURN MADE UP TO 27/06/05
2004-08-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-19363sANNUAL RETURN MADE UP TO 27/06/04
2003-07-18363sANNUAL RETURN MADE UP TO 27/06/03
2003-07-18AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-18288aNEW DIRECTOR APPOINTED
2003-07-18363(288)DIRECTOR RESIGNED
2002-07-10AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-10363sANNUAL RETURN MADE UP TO 27/06/02
2001-07-25AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-25363sANNUAL RETURN MADE UP TO 27/06/01
2000-08-22288aNEW DIRECTOR APPOINTED
2000-07-20AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-20363(288)DIRECTOR RESIGNED
2000-07-20363sANNUAL RETURN MADE UP TO 27/06/00
1999-07-05AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-05363sANNUAL RETURN MADE UP TO 27/06/99
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EDINBURGH BOOKSELLERS' SOCIETY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDINBURGH BOOKSELLERS' SOCIETY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDINBURGH BOOKSELLERS' SOCIETY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDINBURGH BOOKSELLERS' SOCIETY LIMITED

Intangible Assets
Patents
We have not found any records of EDINBURGH BOOKSELLERS' SOCIETY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDINBURGH BOOKSELLERS' SOCIETY LIMITED
Trademarks
We have not found any records of EDINBURGH BOOKSELLERS' SOCIETY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDINBURGH BOOKSELLERS' SOCIETY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as EDINBURGH BOOKSELLERS' SOCIETY LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where EDINBURGH BOOKSELLERS' SOCIETY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDINBURGH BOOKSELLERS' SOCIETY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDINBURGH BOOKSELLERS' SOCIETY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH9 2JB