Ltd Facts The UK company register, as filed

Register entry · No. SC139314

BIRLINN LIMITED

Active Private Limited Company Incorporated 14 Jul 1992

Checks

1 warning 1 to look at 7 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 25 Oct 2026 (3 days).

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 14 Jul 1992 (34 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WEST NEWINGTON HOUSE, 10 NEWINGTON ROAD, EDINBURGH, EH9 1QS

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 Oct 2026 · OVERDUE
    Last made up to
    11 Oct 2025

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. BIRLINN LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Hugh Andrew Director 14 Jul 1992 — April 1962 British · Scotland
Joanne Nicol Rutherford Director 30 Aug 2006 — July 1964 British · Scotland
Joanne May Macleod Director 1 Jul 2011 — June 1976 British · Scotland
Laura Poynton Director 1 Mar 2013 — November 1968 British · England
Fiona Janet Brownlee Donald Director 31 Mar 2022 — May 1968 British · Scotland
Martin Janusz Casimir Director 1 Jan 2026 — February 1966 British · England
Joanne May Macleod Secretary 1 Jul 2011 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Hugh Andrew Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 13 Jul 2016 — April 1962 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BIRLINN LIMITED still trading?

The register shows BIRLINN LIMITED as active.

What does BIRLINN LIMITED do?

It files the industry code 58110 (Book publishing).

When was BIRLINN LIMITED set up?

It was incorporated on 14 July 1992.

When are BIRLINN LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is BIRLINN LIMITED's next confirmation statement due?

It was due on 25 October 2026 and is overdue.

Who runs BIRLINN LIMITED?

BIRLINN LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (58110), active, set up around the same time. More in this industry →

  1. 02835872 FINANCE IN PLAIN ENGLISH LIMITED Active Private Limited Company Inc. 14 Jul 1993 58110 · Book publishing
  2. 02834230 OAKLEA LTD. Active Private Limited Company Inc. 8 Jul 1993 55300 · Recreational vehicle parks, trailer parks and camping grounds
  3. 02825968 ROCKLOBSTER PUBLISHING LIMITED Active Private Limited Company Inc. 10 Jun 1993 58110 · Book publishing
  4. 02818693 TEMPLE LODGE PUBLISHING LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 17 May 1993 58110 · Book publishing
  5. 02810804 MERLIN SCOTT ASSOCIATES LIMITED Active Private Limited Company Inc. 20 Apr 1993 58110 · Book publishing

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House