Edinburgh Booksellers' Society Limited

Company Name	Edinburgh Booksellers' Society Limited
Company Status	Active
Company Number	SC000879
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(122 years ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Geoffrey Sansome Waterston
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 June 2010(108 years, 7 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Macgill Cottage Ford Pathhead Midlothian EH37 5RE Scotland

Secretary Name	Mr Geoffrey Sansome Waterston
Nationality	British
Status	Current
Appointed	23 June 2010(108 years, 7 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	Macgill Cottage Ford Pathhead Midlothian EH37 5RE Scotland

Director Name	Dr Geoffrey Frederic Green
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 September 2011(109 years, 10 months after company formation)
Appointment Duration	12 years, 2 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	46 Dick Place Edinburgh EH9 2JB Scotland

Director Name	Mr William Kilpatrick Campbell
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 June 2016(114 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Danube Street Edinburgh EH4 1NT Scotland

Director Name	Mrs Hilary Traquair Wilkie
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 June 2019(117 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bayview West Main Street Aberlady Longniddry EH32 0RF Scotland

Director Name	Mr Terence O'Hare
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 June 2022(120 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 The Smithy 36 The Smithy West Linton Peebleshire EH46 7HE Scotland

Director Name	Robert G Bartholomew
Nationality	British
Status	Resigned
Appointed	07 July 1988(86 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 June 1991)
Role	Retired
Correspondence Address	1 Lauder Road Edinburgh Midlothian EH9 2EW Scotland

Director Name	Thomas George Ramsay Davidson Clark
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1988(86 years, 7 months after company formation)
Appointment Duration	23 years, 3 months (resigned 30 September 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Tyneford House Ford Pathhead Midlothian EH37 5RE Scotland

Director Name	Mr David James Henderson
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1988(86 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 June 1991)
Role	Stationer
Country of Residence	United Kingdom
Correspondence Address	Hillside Rockcliffe Dalbeattie Kirkcudbrightshire DG5 4QF Scotland

Secretary Name	Mr David James Henderson
Nationality	British
Status	Resigned
Appointed	07 July 1988(86 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 June 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Rockcliffe Dalbeattie Kirkcudbrightshire DG5 4QF Scotland

Director Name	William Frederick Bauermeister
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(89 years, 7 months after company formation)
Appointment Duration	19 years (resigned 23 June 2010)
Role	Company Director
Correspondence Address	Allermuir 13 Pentland Avenue Edinburgh EH13 0HZ Scotland

Director Name	Gordon Grant
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(89 years, 7 months after company formation)
Appointment Duration	3 years (resigned 23 June 1994)
Role	Company Director
Correspondence Address	Newmills Court 464 Lanark Road West Balerno Midlothian EH14 5AE Scotland

Secretary Name	William Frederick Bauermeister
Nationality	British
Status	Resigned
Appointed	20 June 1991(89 years, 7 months after company formation)
Appointment Duration	19 years (resigned 23 June 2010)
Role	Company Director
Correspondence Address	Allermuir 13 Pentland Avenue Edinburgh EH13 0HZ Scotland

Director Name	David Ainslie Thin
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(92 years, 7 months after company formation)
Appointment Duration	6 years (resigned 22 June 2000)
Role	Bookseller
Correspondence Address	60 Fountainhall Road Edinburgh EH9 2LP Scotland

Director Name	Eldred Waterston
Date of Birth	May 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(95 years, 7 months after company formation)
Appointment Duration	6 years (resigned 26 June 2003)
Role	Retired
Correspondence Address	2/2 Craufurdland Braepark Road, Barnton Edinburgh EH4 6DL Scotland

Director Name	Alan Kinnear Waterston
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(98 years, 7 months after company formation)
Appointment Duration	6 years (resigned 29 June 2006)
Role	Retired
Correspondence Address	Braebank Jordans Lane, Sway Lymington Hampshire SO41 6AR

Director Name	David James Henderson
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(101 years, 7 months after company formation)
Appointment Duration	10 years (resigned 25 June 2013)
Role	Printer
Country of Residence	Scotland
Correspondence Address	Hillside Rockcliffe Dalbeattie Kirkcudbrightshire DG5 4QF Scotland

Director Name	Harry Bernulf Clegg
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(104 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 23 June 2010)
Role	Retired
Country of Residence	Scotland
Correspondence Address	3 Zetland Place Edinburgh Midlothian EH5 3HU Scotland

Director Name	David Kenneth Bauermeister
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(108 years, 7 months after company formation)
Appointment Duration	6 years (resigned 23 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101/7 Greenbank Drive Edinburgh Lothian EH10 5GB Scotland

Director Name	Mr Peter Murray Mackenzie
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(108 years, 7 months after company formation)
Appointment Duration	9 years (resigned 25 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 (1f1) Merchiston Crescent Edinburgh EH10 5AL Scotland

Director Name	Miss Elizabeth Strong
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(111 years, 7 months after company formation)
Appointment Duration	9 years (resigned 23 June 2022)
Role	Antiquarian Bookseller
Country of Residence	Scotland
Correspondence Address	19 India Street Edinburgh EH3 6HE Scotland

Contact

Telephone	0131 2296907
Telephone region	Edinburgh

Location

Registered Address	46 Dick Place Edinburgh EH9 2JB Scotland
Constituency	Edinburgh South
Ward	Southside/Newington

Financials

Year	2014
Turnover	£371,630
Gross Profit	£31,309
Net Worth	£7,216,337
Cash	£21,589
Current Liabilities	£94,629

Accounts

Latest Accounts	31 March 2023 (8 months, 1 week ago)
Next Accounts Due	31 December 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 June 2023 (5 months, 1 week ago)
Next Return Due	10 July 2024 (7 months, 1 week from now)

Filing History

11 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
29 June 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
7 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
6 July 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
28 June 2022	Appointment of Mr Terence O'hare as a director on 23 June 2022 (2 pages)
27 June 2022	Termination of appointment of Elizabeth Strong as a director on 23 June 2022 (1 page)
23 September 2021	Registered office address changed from C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN to 46 Dick Place Edinburgh EH9 2JB on 23 September 2021 (1 page)
26 July 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
28 June 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
13 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
9 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
3 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
27 June 2019	Appointment of Mrs Hilary Traquair Wilkie as a director on 25 June 2019 (2 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
26 June 2019	Termination of appointment of Peter Murray Mackenzie as a director on 25 June 2019 (1 page)
10 July 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
27 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
27 July 2017	Notification of Geoffrey Frederic Green as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Geoffrey Waterston as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
1 August 2016	Appointment of Mr William Kilpatrick Campbell as a director on 23 June 2016 (2 pages)
28 July 2016	Annual return made up to 27 June 2016 no member list (6 pages)
28 July 2016	Termination of appointment of David Kenneth Bauermeister as a director on 23 June 2016 (1 page)
29 June 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
23 July 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
23 July 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
21 July 2015	Annual return made up to 27 June 2015 no member list (8 pages)
21 July 2015	Annual return made up to 27 June 2015 no member list (8 pages)
28 August 2014	Notice of Restriction on the Company's Articles (2 pages)
28 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
28 August 2014	Notice of Restriction on the Company's Articles (2 pages)
22 July 2014	Full accounts made up to 31 March 2014 (13 pages)
22 July 2014	Full accounts made up to 31 March 2014 (13 pages)
21 July 2014	Annual return made up to 27 June 2014 no member list (8 pages)
21 July 2014	Annual return made up to 27 June 2014 no member list (8 pages)
16 July 2013	Director's details changed for Peter Murray Mackenzie on 30 June 2013 (2 pages)
16 July 2013	Annual return made up to 27 June 2013 no member list (8 pages)
16 July 2013	Director's details changed for Peter Murray Mackenzie on 30 June 2013 (2 pages)
16 July 2013	Annual return made up to 27 June 2013 no member list (8 pages)
11 July 2013	Full accounts made up to 31 March 2013 (13 pages)
11 July 2013	Appointment of Miss Elizabeth Strong as a director (2 pages)
11 July 2013	Appointment of Miss Elizabeth Strong as a director (2 pages)
11 July 2013	Full accounts made up to 31 March 2013 (13 pages)
8 July 2013	Termination of appointment of David Henderson as a director (1 page)
8 July 2013	Termination of appointment of David Henderson as a director (1 page)
7 May 2013	Registered office address changed from C/O Grant Thornton 1/4 Atholl Crescent Edinburgh EH3 8LQ on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from C/O Grant Thornton 1/4 Atholl Crescent Edinburgh EH3 8LQ on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from C/O Grant Thornton 1/4 Atholl Crescent Edinburgh EH3 8LQ on 7 May 2013 (1 page)
31 July 2012	Full accounts made up to 31 March 2012 (13 pages)
31 July 2012	Full accounts made up to 31 March 2012 (13 pages)
3 July 2012	Register(s) moved to registered inspection location (1 page)
3 July 2012	Annual return made up to 27 June 2012 no member list (8 pages)
3 July 2012	Register inspection address has been changed from C/O Edinburgh Booksellers Society Ltd Tyneford House Ford Pathhead Midlothian EH37 5RE Scotland (1 page)
3 July 2012	Register(s) moved to registered inspection location (1 page)
3 July 2012	Register inspection address has been changed from C/O Edinburgh Booksellers Society Ltd Tyneford House Ford Pathhead Midlothian EH37 5RE Scotland (1 page)
3 July 2012	Annual return made up to 27 June 2012 no member list (8 pages)
17 October 2011	Appointment of Dr Geoffrey Frederic Green as a director (2 pages)
17 October 2011	Appointment of Dr Geoffrey Frederic Green as a director (2 pages)
14 October 2011	Termination of appointment of Thomas Clark as a director (1 page)
14 October 2011	Termination of appointment of Thomas Clark as a director (1 page)
21 July 2011	Full accounts made up to 31 March 2011 (14 pages)
21 July 2011	Full accounts made up to 31 March 2011 (14 pages)
15 July 2011	Annual return made up to 27 June 2011 no member list (7 pages)
15 July 2011	Register(s) moved to registered office address (1 page)
15 July 2011	Annual return made up to 27 June 2011 no member list (7 pages)
15 July 2011	Register(s) moved to registered office address (1 page)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Register inspection address has been changed (1 page)
14 July 2010	Register inspection address has been changed (1 page)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Director's details changed for Thomas George Ramsay Davidson Clark on 27 June 2010 (2 pages)
14 July 2010	Director's details changed for Thomas George Ramsay Davidson Clark on 27 June 2010 (2 pages)
14 July 2010	Annual return made up to 27 June 2010 no member list (5 pages)
14 July 2010	Annual return made up to 27 June 2010 no member list (5 pages)
13 July 2010	Termination of appointment of William Bauermeister as a director (2 pages)
13 July 2010	Appointment of Mr Geoffrey Sansome Waterston as a secretary (4 pages)
13 July 2010	Termination of appointment of William Bauermeister as a director (2 pages)
13 July 2010	Appointment of Peter Mackenzie as a director (3 pages)
13 July 2010	Appointment of Mr Geoffrey Sansome Waterston as a director (3 pages)
13 July 2010	Appointment of David Kenneth Bauermeister as a director (3 pages)
13 July 2010	Termination of appointment of William Bauermeister as a secretary (2 pages)
13 July 2010	Termination of appointment of William Bauermeister as a secretary (2 pages)
13 July 2010	Termination of appointment of Harry Clegg as a director (2 pages)
13 July 2010	Appointment of Mr Geoffrey Sansome Waterston as a secretary (4 pages)
13 July 2010	Appointment of Mr Geoffrey Sansome Waterston as a director (3 pages)
13 July 2010	Appointment of David Kenneth Bauermeister as a director (3 pages)
13 July 2010	Appointment of Peter Mackenzie as a director (3 pages)
13 July 2010	Termination of appointment of Harry Clegg as a director (2 pages)
8 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 July 2010	Statement of company's objects (2 pages)
8 July 2010	Statement of company's objects (2 pages)
8 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 June 2010	Full accounts made up to 31 March 2010 (17 pages)
25 June 2010	Full accounts made up to 31 March 2010 (17 pages)
16 July 2009	Location of register of members (1 page)
16 July 2009	Annual return made up to 27/06/09 (5 pages)
16 July 2009	Annual return made up to 27/06/09 (5 pages)
16 July 2009	Location of register of members (1 page)
1 July 2009	Full accounts made up to 31 March 2009 (17 pages)
1 July 2009	Full accounts made up to 31 March 2009 (17 pages)
28 July 2008	Annual return made up to 27/06/08 (5 pages)
28 July 2008	Full accounts made up to 31 March 2008 (17 pages)
28 July 2008	Full accounts made up to 31 March 2008 (17 pages)
28 July 2008	Annual return made up to 27/06/08 (5 pages)
26 July 2007	Annual return made up to 27/06/07 363(288) ‐ Director resigned (5 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	Annual return made up to 27/06/07 363(288) ‐ Director resigned (5 pages)
26 July 2007	New director appointed (2 pages)
17 July 2007	Full accounts made up to 31 March 2007 (14 pages)
17 July 2007	Full accounts made up to 31 March 2007 (14 pages)
11 October 2006	Full accounts made up to 31 March 2006 (14 pages)
11 October 2006	Full accounts made up to 31 March 2006 (14 pages)
10 July 2006	Annual return made up to 27/06/06 (5 pages)
10 July 2006	Annual return made up to 27/06/06 (5 pages)
22 July 2005	Full accounts made up to 31 March 2005 (12 pages)
22 July 2005	Full accounts made up to 31 March 2005 (12 pages)
7 July 2005	Annual return made up to 27/06/05 (5 pages)
7 July 2005	Annual return made up to 27/06/05 (5 pages)
5 August 2004	Full accounts made up to 31 March 2004 (12 pages)
5 August 2004	Full accounts made up to 31 March 2004 (12 pages)
19 July 2004	Annual return made up to 27/06/04 (5 pages)
19 July 2004	Annual return made up to 27/06/04 (5 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	Full accounts made up to 31 March 2003 (12 pages)
18 July 2003	Full accounts made up to 31 March 2003 (12 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	Annual return made up to 27/06/03 363(288) ‐ Director resigned (5 pages)
18 July 2003	Annual return made up to 27/06/03 363(288) ‐ Director resigned (5 pages)
10 July 2002	Annual return made up to 27/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
10 July 2002	Annual return made up to 27/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
10 July 2002	Full accounts made up to 31 March 2002 (13 pages)
10 July 2002	Full accounts made up to 31 March 2002 (13 pages)
25 July 2001	Annual return made up to 27/06/01 (4 pages)
25 July 2001	Annual return made up to 27/06/01 (4 pages)
25 July 2001	Full accounts made up to 31 March 2001 (13 pages)
25 July 2001	Full accounts made up to 31 March 2001 (13 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
20 July 2000	Annual return made up to 27/06/00 363(288) ‐ Director resigned (4 pages)
20 July 2000	Full accounts made up to 31 March 2000 (13 pages)
20 July 2000	Annual return made up to 27/06/00 363(288) ‐ Director resigned (4 pages)
20 July 2000	Full accounts made up to 31 March 2000 (13 pages)
5 July 1999	Full accounts made up to 31 March 1999 (13 pages)
5 July 1999	Full accounts made up to 31 March 1999 (13 pages)
5 July 1999	Annual return made up to 27/06/99 (4 pages)
5 July 1999	Annual return made up to 27/06/99 (4 pages)
21 July 1998	Annual return made up to 27/06/98 (4 pages)
21 July 1998	Full accounts made up to 31 March 1998 (12 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Annual return made up to 27/06/98 (4 pages)
21 July 1998	Full accounts made up to 31 March 1998 (12 pages)
14 July 1997	Annual return made up to 27/06/97 363(288) ‐ Director's particulars changed (4 pages)
14 July 1997	Annual return made up to 27/06/97 363(288) ‐ Director's particulars changed (4 pages)
11 July 1997	Full accounts made up to 31 March 1997 (12 pages)
11 July 1997	Full accounts made up to 31 March 1997 (12 pages)
4 July 1996	Full accounts made up to 31 March 1996 (12 pages)
4 July 1996	Full accounts made up to 31 March 1996 (12 pages)
4 July 1996	Annual return made up to 27/06/96 363(288) ‐ Director's particulars changed (4 pages)
4 July 1996	Annual return made up to 27/06/96 363(288) ‐ Director's particulars changed (4 pages)
12 July 1995	Full accounts made up to 31 March 1995 (12 pages)
12 July 1995	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
10 July 1905	Memorandum of association (2 pages)
10 July 1905	Memorandum of association (2 pages)
13 December 1901	Incorporation (34 pages)
13 December 1901	Incorporation (34 pages)

Edinburgh Booksellers' Society Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland