Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Birlinn Limited
- Incorporated
- 14 July 1992 (34 years)
- Industry
- Book publishing (58110)
- Directors
- Laura Poynton
- Owned by
- Hugh Andrew
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- West Newington House10 Newington RoadEdinburghEH9 1QS
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born February 1966 (60)
Director · Appointed 31 March 2022
British
Born May 1968 (58)
Poynton, Laura
Director · Appointed 1 March 2013
British
Born November 1968
Director · Appointed 1 July 2011
Also at Yeadon's Booksellers LLP · more companies
British
Born June 1976 (50)
Rutherford, Joanne Nicol
Director · Appointed 30 August 2006
British
Born July 1964 (62)
Director · Appointed 14 July 1992
British
Born April 1962 (64)
Officer history (1 former)
30 April 2026
1 January 2026
31 March 2022
27 September 2018
1 March 2013
Appointed Poynton, Laura as Director
1 July 2011
30 August 2006
Appointed Rutherford, Joanne Nicol as Director
14 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1962 (64)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 11 October 2026 | ||
| 18 August 2026 | Termination of appointment of a director | |||
| 18 August 2026 | Appointment of a director | |||
| 9 June 2026 | Change of details for a person with significant control | |||
| 16 December 2025 | Total exemption full accounts | 30 April 2025 |
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