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Company Information for

EDINBURGH UNIVERSITY PRESS LIMITED

THE TUN HOLYROOD ROAD, 12 (2F) JACKSON'S ENTRY, EDINBURGH, EH8 8PJ,
Company Registration Number
SC139240
Private Limited Company
Active

Company Overview

About Edinburgh University Press Ltd
EDINBURGH UNIVERSITY PRESS LIMITED was founded on 1992-07-09 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Edinburgh University Press Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EDINBURGH UNIVERSITY PRESS LIMITED
 
Legal Registered Office
THE TUN HOLYROOD ROAD
12 (2F) JACKSON'S ENTRY
EDINBURGH
EH8 8PJ
Other companies in EH8
 
Filing Information
Company Number SC139240
Company ID Number SC139240
Date formed 1992-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB593070143  
Last Datalog update: 2024-05-05 13:10:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDINBURGH UNIVERSITY PRESS LIMITED
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Company Officers of EDINBURGH UNIVERSITY PRESS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY EDWARD WRIGHT
 Company Secretary 2001-01-01
EWEN ARCHIBALD CAMERON
 Director 2009-03-01
HUGH GRANT EDMISTON
 Director 2014-08-01
ALVIN JACKSON
 Director 2014-01-27
ALEX THOMSON
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALEXANDER SYME FERGUSSON
 Director 2013-07-01 2016-06-21
STEPHEN HILLIER
 Director 2011-10-04 2014-09-30
SHEILA GUPTA
 Director 2012-12-01 2014-09-01
NIGEL ANTHONY LEWIS PAUL
 Director 2003-01-01 2014-07-18
SUSAN MANNING
 Director 2011-10-04 2013-03-01
NORA ALISON KELLOCK
 Director 2003-10-14 2013-02-01
APRIL MARY SCOTT MCMAHON
 Director 2009-03-01 2012-06-28
ROBERT JOHN MORRIS
 Director 2001-01-30 2009-09-01
SIMON VAN HEYNINGEN
 Director 2007-03-01 2009-09-01
HELEN MARCIA HAYES
 Director 2004-07-27 2007-03-01
WILLIAM TAYLOR CAMPBELL ANDERSON
 Director 1999-03-18 2004-07-27
JACQUELINE CLARE ELAINE JONES
 Director 1998-10-06 2004-07-27
TIMOTHY JOHN RIX
 Director 2001-10-01 2004-07-27
TIMOTHY JOHN RIX
 Director 2001-10-01 2004-07-27
TIMOTHY EDWARD WRIGHT
 Director 1998-06-15 2004-07-27
TIMOTHY EDWARD WRIGHT
 Director 2001-01-01 2004-07-27
WILLIAM GEBBIE HENDERSON
 Director 1994-07-06 2003-10-14
DONALD BRUCE NELSON
 Director 2001-01-30 2002-12-31
DAVID CRAIG MARTIN
 Director 1992-07-09 2001-10-31
VIVIAN CLARE BONE
 Director 1992-07-09 2001-06-01
MICHAEL JAMES BRENNAN
 Company Secretary 1999-11-29 2001-01-01
JOHN DAVID MICHAEL HENRY LAVER
 Director 1999-06-02 2001-01-01
MARTIN JOHN BRODIE LOWE
 Director 1992-08-04 2001-01-01
KEITH WRIGHT
 Company Secretary 1996-07-02 1999-11-29
DONALD NEIL MACCORMICK
 Director 1995-03-08 1999-06-02
ALLAN RICHARD WOODS
 Company Secretary 1992-07-09 1996-07-02
KEITH WRIGHT
 Director 1996-07-02 1996-07-02
SALLY CHRISTINE LESTOURGEON MORRIS
 Director 1992-08-04 1996-04-15
CHRISTOPHER BARRIE WILSON
 Director 1992-08-04 1995-01-28
MICHAEL GEORGE HAY
 Director 1992-08-04 1994-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EWEN ARCHIBALD CAMERON NORTHERN SCOTLAND Director 2011-02-14 CURRENT 2010-03-12 Converted / Closed
HUGH GRANT EDMISTON RESEARCH INTO RESULTS LIMITED Director 2014-08-01 CURRENT 2010-07-16 Active
HUGH GRANT EDMISTON EDINBURGH INNOVATIONS LIMITED Director 2013-09-10 CURRENT 1993-12-14 Active

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
2024-04-29SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-07-21CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES
2023-07-21SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-03-28APPOINTMENT TERMINATED, DIRECTOR EWEN ARCHIBALD CAMERON
2023-03-28APPOINTMENT TERMINATED, DIRECTOR EWEN ARCHIBALD CAMERON
2023-02-22DIRECTOR APPOINTED PROFESSOR SARAH PRESCOTT
2023-02-22APPOINTMENT TERMINATED, DIRECTOR CATHERINE LUCY MARTIN
2023-02-03DIRECTOR APPOINTED PROF DOUGLAS LAIDLAW CAIRNS
2023-02-03DIRECTOR APPOINTED DR DAVID SORFA
2023-02-02APPOINTMENT TERMINATED, DIRECTOR ALVIN JACKSON
2023-02-02APPOINTMENT TERMINATED, DIRECTOR ALEX THOMSON
2023-02-02DIRECTOR APPOINTED MR JEREMY CHARLES UPTON
2022-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-07-01AP03Appointment of Mrs Agnieszka Wojda-Gacka as company secretary on 2021-07-01
2021-07-01TM02Termination of appointment of Timothy Edward Wright on 2021-07-01
2021-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE LUCY MARTIN
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-08-04PSC07CESSATION OF HUGH EDMISTON AS A PERSON OF SIGNIFICANT CONTROL
2019-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR HUGH GRANT EDMISTON
2019-08-01AP01DIRECTOR APPOINTED MS ASHLEY JUDITH SHANNON
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-08-20AP01DIRECTOR APPOINTED DR CATHERINE LUCY MARTIN
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2017-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-03-21AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 357482
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-07-18AP01DIRECTOR APPOINTED DR ALEX THOMSON
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER SYME FERGUSSON
2016-01-14AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 357482
2015-07-21AR0109/07/15 ANNUAL RETURN FULL LIST
2015-07-21AP01DIRECTOR APPOINTED MR HUGH GRANT EDMISTON
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILLIER
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA GUPTA
2015-02-12AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 357482
2014-08-28AR0109/07/14 ANNUAL RETURN FULL LIST
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ANTHONY LEWIS PAUL
2014-04-11MISCSect 519 auditors letter
2014-02-03AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-01-30AP01DIRECTOR APPOINTED PROFESSOR ALVIN JACKSON
2014-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/14 FROM C/O Timothy Wright the Tun the Tun, Holyrood Road 12 (2F) Jacksons Entry Edinburgh Midlothian EH8 8JP Scotland
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/14 FROM 22 George Square Edinburgh EH8 9LF
2013-07-30AR0109/07/13 ANNUAL RETURN FULL LIST
2013-07-29AP01DIRECTOR APPOINTED PROFESSOR DAVID ALEXANDER SYME FERGUSSON
2013-03-21AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-03-15AP01DIRECTOR APPOINTED MS SHEILA GUPTA
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR NORA KELLOCK
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MANNING
2012-08-03AR0109/07/12 FULL LIST
2012-08-03AP01DIRECTOR APPOINTED PROFESSOR STEPHEN HILLIER
2012-08-03AP01DIRECTOR APPOINTED PROFESSOR SUSAN MANNING
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR APRIL MCMAHON
2012-02-20AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-07-26AR0109/07/11 FULL LIST
2011-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY EDWARD WRIGHT / 26/07/2011
2011-03-03AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-07-12AR0109/07/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NORA ALISON KELLOCK / 09/07/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR EWEN ARCHIBALD CAMERON / 09/07/2010
2010-02-16AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR ROBERT MORRIS
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR SIMON VAN HEYNINGEN
2009-07-24363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-05-25288aDIRECTOR APPOINTED PROFESSOR APRIL MARY SCOTT MCMAHON
2009-05-25288aDIRECTOR APPOINTED DR EWEN ARCHIBALD CAMERON
2009-01-20AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-08-29363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL / 28/08/2008
2008-01-24AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-12-19288aNEW DIRECTOR APPOINTED
2007-08-03363(288)DIRECTOR RESIGNED
2007-08-03363sRETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
2007-03-07AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-07-17363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-05-18AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-12-07288aNEW DIRECTOR APPOINTED
2005-11-04288bDIRECTOR RESIGNED
2005-11-04288bDIRECTOR RESIGNED
2005-07-07363(288)DIRECTOR RESIGNED
2005-07-07363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-01-11AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-09-28363sRETURN MADE UP TO 09/07/04; NO CHANGE OF MEMBERS
2004-09-15288aNEW DIRECTOR APPOINTED
2004-09-15288aNEW DIRECTOR APPOINTED
2004-08-26MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-08-02RES13ADOPT ARTICLES 01/08/04
2004-08-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-30288bDIRECTOR RESIGNED
2004-07-30288bDIRECTOR RESIGNED
2004-07-30288bDIRECTOR RESIGNED
2004-07-30288bDIRECTOR RESIGNED
2004-03-24288aNEW DIRECTOR APPOINTED
2004-01-09AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-12-31288aNEW DIRECTOR APPOINTED
2003-10-18288bDIRECTOR RESIGNED
2003-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-07363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58141 - Publishing of learned journals



Licences & Regulatory approval
We could not find any licences issued to EDINBURGH UNIVERSITY PRESS 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 UNIVERSITY PRESS 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 UNIVERSITY PRESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31

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 UNIVERSITY PRESS LIMITED

Intangible Assets
Patents
We have not found any records of EDINBURGH UNIVERSITY PRESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDINBURGH UNIVERSITY PRESS LIMITED
Trademarks
We have not found any records of EDINBURGH UNIVERSITY PRESS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EDINBURGH UNIVERSITY PRESS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-06-05 GBP £127 Memberships

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EDINBURGH UNIVERSITY PRESS 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.
Import/Export of Goods
Goods imported/exported by EDINBURGH UNIVERSITY PRESS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-10-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-10-0090279080Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2018-04-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-03-0090219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2018-02-0090213990Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses)
2018-01-0048209000Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections)
2017-03-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-06-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-04-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-01-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-11-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDINBURGH UNIVERSITY PRESS 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 UNIVERSITY PRESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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