Company NameEdinburgh Booksellers' Society Limited
Company StatusActive
Company NumberSC000879
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (117 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Peter Murray Mackenzie
Date of BirthApril 1951 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2010(108 years, 7 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 (1f1)
Merchiston Crescent
Edinburgh
EH10 5AL
Scotland
Director NameMr Geoffrey Sansome Waterston
Date of BirthNovember 1957 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2010(108 years, 7 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMacgill Cottage
Ford
Pathhead
Midlothian
EH37 5RE
Scotland
Secretary NameMr Geoffrey Sansome Waterston
NationalityBritish
StatusCurrent
Appointed23 June 2010(108 years, 7 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Correspondence AddressMacgill Cottage
Ford
Pathhead
Midlothian
EH37 5RE
Scotland
Director NameDr Geoffrey Frederic Green
Date of BirthAugust 1947 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2011(109 years, 10 months after company formation)
Appointment Duration7 years, 3 months
RoleRetired
Country of ResidenceScotland
Correspondence Address46 Dick Place
Edinburgh
EH9 2JB
Scotland
Director NameMiss Elizabeth Strong
Date of BirthOctober 1946 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2013(111 years, 7 months after company formation)
Appointment Duration5 years, 6 months
RoleAntiquarian Bookseller
Country of ResidenceScotland
Correspondence Address19 India Street
Edinburgh
EH3 6HE
Scotland
Director NameMr William Kilpatrick Campbell
Date of BirthMarch 1951 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2016(114 years, 7 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Danube Street
Edinburgh
EH4 1NT
Scotland
Director NameRobert G Bartholomew
NationalityBritish
StatusResigned
Appointed07 July 1988(86 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 June 1991)
RoleRetired
Correspondence Address1 Lauder Road
Edinburgh
Midlothian
EH9 2EW
Scotland
Director NameThomas George Ramsay Davidson Clark
Date of BirthOctober 1922 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1988(86 years, 7 months after company formation)
Appointment Duration23 years, 3 months (resigned 30 September 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressTyneford House
Ford
Pathhead
Midlothian
EH37 5RE
Scotland
Director NameMr David James Henderson
Date of BirthMarch 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1988(86 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 June 1991)
RoleStationer
Country of ResidenceUnited Kingdom
Correspondence AddressHillside
Rockcliffe
Dalbeattie
Kirkcudbrightshire
DG5 4QF
Scotland
Secretary NameMr David James Henderson
NationalityBritish
StatusResigned
Appointed07 July 1988(86 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 June 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHillside
Rockcliffe
Dalbeattie
Kirkcudbrightshire
DG5 4QF
Scotland
Director NameWilliam Frederick Bauermeister
Date of BirthJuly 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(89 years, 7 months after company formation)
Appointment Duration19 years (resigned 23 June 2010)
RoleCompany Director
Correspondence AddressAllermuir
13 Pentland Avenue
Edinburgh
EH13 0HZ
Scotland
Director NameGordon Grant
Date of BirthJune 1918 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(89 years, 7 months after company formation)
Appointment Duration3 years (resigned 23 June 1994)
RoleCompany Director
Correspondence AddressNewmills Court 464 Lanark Road West
Balerno
Midlothian
EH14 5AE
Scotland
Secretary NameWilliam Frederick Bauermeister
NationalityBritish
StatusResigned
Appointed20 June 1991(89 years, 7 months after company formation)
Appointment Duration19 years (resigned 23 June 2010)
RoleCompany Director
Correspondence AddressAllermuir
13 Pentland Avenue
Edinburgh
EH13 0HZ
Scotland
Director NameDavid Ainslie Thin
Date of BirthJuly 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1994(92 years, 7 months after company formation)
Appointment Duration6 years (resigned 22 June 2000)
RoleBookseller
Correspondence Address60 Fountainhall Road
Edinburgh
EH9 2LP
Scotland
Director NameEldred Waterston
Date of BirthMay 1919 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1997(95 years, 7 months after company formation)
Appointment Duration6 years (resigned 26 June 2003)
RoleRetired
Correspondence Address2/2 Craufurdland
Braepark Road, Barnton
Edinburgh
EH4 6DL
Scotland
Director NameAlan Kinnear Waterston
Date of BirthOctober 1921 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2000(98 years, 7 months after company formation)
Appointment Duration6 years (resigned 29 June 2006)
RoleRetired
Correspondence AddressBraebank
Jordans Lane, Sway
Lymington
Hampshire
SO41 6AR
Director NameDavid James Henderson
Date of BirthMarch 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2003(101 years, 7 months after company formation)
Appointment Duration10 years (resigned 25 June 2013)
RolePrinter
Country of ResidenceScotland
Correspondence AddressHillside
Rockcliffe
Dalbeattie
Kirkcudbrightshire
DG5 4QF
Scotland
Director NameHarry Bernulf Clegg
Date of BirthFebruary 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2006(104 years, 7 months after company formation)
Appointment Duration3 years, 12 months (resigned 23 June 2010)
RoleRetired
Country of ResidenceScotland
Correspondence Address3 Zetland Place
Edinburgh
Midlothian
EH5 3HU
Scotland
Director NameDavid Kenneth Bauermeister
Date of BirthNovember 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2010(108 years, 7 months after company formation)
Appointment Duration6 years (resigned 23 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address101/7 Greenbank Drive
Edinburgh
Lothian
EH10 5GB
Scotland

Contact

Telephone0131 2296907
Telephone regionEdinburgh

Location

Registered AddressGrant Thornton UK Llp
7 Exchange Crescent
Conference Square
Edinburgh
EH3 8AN
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address Matches5 other UK companies use this postal address

Financials

Year2014
Turnover£371,630
Gross Profit£31,309
Net Worth£7,216,337
Cash£21,589
Current Liabilities£94,629

Accounts

Latest Accounts31 March 2018 (9 months, 3 weeks ago)
Next Accounts Due31 December 2019 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 June 2018 (6 months, 3 weeks ago)
Next Return Due10 July 2019 (5 months, 3 weeks from now)

Filing History

23 July 2015Total exemption full accounts made up to 31 March 2015 (10 pages)
21 July 2015Annual return made up to 27 June 2015 no member list (8 pages)
28 August 2014Notice of Restriction on the Company's Articles (2 pages)
22 July 2014Full accounts made up to 31 March 2014 (13 pages)
21 July 2014Annual return made up to 27 June 2014 no member list (8 pages)
16 July 2013Annual return made up to 27 June 2013 no member list (8 pages)
16 July 2013Director's details changed for Peter Murray Mackenzie on 30 June 2013 (2 pages)
11 July 2013Full accounts made up to 31 March 2013 (13 pages)
11 July 2013Appointment of Miss Elizabeth Strong as a director (2 pages)
8 July 2013Termination of appointment of David Henderson as a director (1 page)
7 May 2013Registered office address changed from C/O Grant Thornton 1/4 Atholl Crescent Edinburgh EH3 8LQ on 7 May 2013 (1 page)
7 May 2013Registered office address changed from C/O Grant Thornton 1/4 Atholl Crescent Edinburgh EH3 8LQ on 7 May 2013 (1 page)
31 July 2012Full accounts made up to 31 March 2012 (13 pages)
3 July 2012Annual return made up to 27 June 2012 no member list (8 pages)
3 July 2012Register inspection address has been changed from C/O Edinburgh Booksellers Society Ltd Tyneford House Ford Pathhead Midlothian EH37 5RE Scotland (1 page)
3 July 2012Register(s) moved to registered inspection location (1 page)
17 October 2011Appointment of Dr Geoffrey Frederic Green as a director (2 pages)
14 October 2011Termination of appointment of Thomas Clark as a director (1 page)
21 July 2011Full accounts made up to 31 March 2011 (14 pages)
15 July 2011Annual return made up to 27 June 2011 no member list (7 pages)
15 July 2011Register(s) moved to registered office address (1 page)
14 July 2010Annual return made up to 27 June 2010 no member list (5 pages)
14 July 2010Register(s) moved to registered inspection location (1 page)
14 July 2010Register inspection address has been changed (1 page)
14 July 2010Director's details changed for Thomas George Ramsay Davidson Clark on 27 June 2010 (2 pages)
13 July 2010Termination of appointment of William Bauermeister as a director (2 pages)
13 July 2010Termination of appointment of Harry Clegg as a director (2 pages)
13 July 2010Termination of appointment of William Bauermeister as a secretary (2 pages)
13 July 2010Appointment of Mr Geoffrey Sansome Waterston as a secretary (4 pages)
13 July 2010Appointment of Mr Geoffrey Sansome Waterston as a director (3 pages)
13 July 2010Appointment of David Kenneth Bauermeister as a director (3 pages)
13 July 2010Appointment of Peter Mackenzie as a director (3 pages)
8 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
8 July 2010Statement of company's objects (2 pages)
25 June 2010Full accounts made up to 31 March 2010 (17 pages)
16 July 2009Annual return made up to 27/06/09 (5 pages)
16 July 2009Location of register of members (1 page)
1 July 2009Full accounts made up to 31 March 2009 (17 pages)
28 July 2008Full accounts made up to 31 March 2008 (17 pages)
28 July 2008Annual return made up to 27/06/08 (5 pages)
26 July 2007Annual return made up to 27/06/07
  • 363(288) ‐ Director resigned
(5 pages)
26 July 2007New director appointed (2 pages)
17 July 2007Full accounts made up to 31 March 2007 (14 pages)
11 October 2006Full accounts made up to 31 March 2006 (14 pages)
10 July 2006Annual return made up to 27/06/06 (5 pages)
22 July 2005Full accounts made up to 31 March 2005 (12 pages)
7 July 2005Annual return made up to 27/06/05 (5 pages)
5 August 2004Full accounts made up to 31 March 2004 (12 pages)
19 July 2004Annual return made up to 27/06/04 (5 pages)
18 July 2003Full accounts made up to 31 March 2003 (12 pages)
18 July 2003New director appointed (2 pages)
18 July 2003Annual return made up to 27/06/03
  • 363(288) ‐ Director resigned
(5 pages)
10 July 2002Full accounts made up to 31 March 2002 (13 pages)
10 July 2002Annual return made up to 27/06/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
25 July 2001Full accounts made up to 31 March 2001 (13 pages)
25 July 2001Annual return made up to 27/06/01 (4 pages)
22 August 2000New director appointed (2 pages)
20 July 2000Full accounts made up to 31 March 2000 (13 pages)
20 July 2000Annual return made up to 27/06/00
  • 363(288) ‐ Director resigned
(4 pages)
5 July 1999Full accounts made up to 31 March 1999 (13 pages)
5 July 1999Annual return made up to 27/06/99 (4 pages)
21 July 1998Full accounts made up to 31 March 1998 (12 pages)
21 July 1998New director appointed (2 pages)
21 July 1998Annual return made up to 27/06/98 (4 pages)
14 July 1997Annual return made up to 27/06/97
  • 363(288) ‐ Director's particulars changed
(4 pages)
11 July 1997Full accounts made up to 31 March 1997 (12 pages)
4 July 1996Full accounts made up to 31 March 1996 (12 pages)
4 July 1996Annual return made up to 27/06/96
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 July 1995Full accounts made up to 31 March 1995 (12 pages)
10 July 1905Memorandum of association (2 pages)
13 December 1901Incorporation (34 pages)