Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Agency for the Legal Deposit Libraries
- Incorporated
- 16 September 2008 (18 years)
- Industry
- Library activities (91011)
- Directors
- Amina ShahRhodri Llwyd MorganJessica Hall
- Accounts type
- Small
- Region
- Scotland
- Address
- Agency For The Legal Deposit LibrariesGeorge Iv BridgeEdinburghEH1 1EW
Officers 5 active
Officer details are public data from the Companies House register.
Shah, Amina
Director · Appointed 7 October 2026
British
Born July 1974 (52)
Llwyd Morgan, Rhodri
Director · Appointed 24 September 2025
British
Born July 1971 (55)
Muir, Brian Spence
Secretary · Appointed 27 July 2018
Hall, Jessica
Director · Appointed 13 March 2018
British
Born July 1971 (55)
Shenton, Helen
Director · Appointed 22 September 2014
Irish
Born April 1958 (68)
Officer history (21 former)
7 October 2026
Appointed Shah, Amina as Director
30 July 2026
Resigned Shah, Amina as Director
30 July 2026
Resigned Ovenden, Richard as Director
24 September 2025
Appointed Llwyd Morgan, Rhodri as Director
24 September 2025
Resigned Ap Llwyd, Pedr as Director
7 December 2021
Appointed Shah, Amina as Director
1 October 2021
16 June 2021
Resigned Tomos, Linda as Director
16 June 2021
Appointed Ap Llwyd, Pedr as Director
27 July 2018
Appointed Muir, Brian Spence as Secretary
27 July 2018
Resigned Gillespie, Anthony as Secretary
13 March 2018
Appointed Hall, Jessica as Director
13 March 2018
Resigned Killiard, Patricia as Director
1 August 2017
Appointed Gillespie, Anthony as Secretary
30 July 2017
Resigned Pendreigh, Malcolm Archibald as Secretary
2 September 2016
Appointed Killiard, Patricia as Director
2 September 2016
18 March 2016
Appointed Tomos, Linda as Director
14 March 2016
22 October 2015
30 September 2015
1 October 2014
1 October 2014
22 September 2014
Resigned Kurtz, Jessie as Director
22 September 2014
Appointed Shenton, Helen as Director
31 March 2014
31 March 2014
Resigned Wade, Martyn John as Director
31 March 2014
Resigned Wade, Martyn John as Director
30 August 2013
Appointed Ovenden, Richard as Director
30 August 2013
1 August 2013
1 August 2013
24 May 2013
Appointed Kurtz, Jessie as Director
21 March 2013
19 March 2013
Resigned D.W. Company Services Limited as Corporate Secretary
14 March 2013
Appointed Pendreigh, Malcolm Archibald as Secretary
7 January 2013
31 December 2012
Resigned Adams, David Robert Hutchison as Director
2 October 2009
Appointed Wade, Martyn John as Director
23 July 2009
23 July 2009
16 September 2008
16 September 2008
Appointed D.W. Company Services Limited as Corporate Secretary
16 September 2008
16 September 2008
Appointed Adams, David Robert Hutchison as Director
16 September 2008
Appointed Wade, Martyn John as Director
16 September 2008
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Appointment of a director | |||
| 31 July 2026 | Termination of appointment of a director | |||
| 31 July 2026 | Termination of appointment of a director | |||
| 31 July 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 20 May 2026 | Director's details changed |
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