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Companies/SC139314

Birlinn Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
HA
Mr Hugh AndrewIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-13 · No cessation recorded

Source record 200237664

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
MC
Martin CasimirCurrent director
Appointed 2026-01-01
+3 others
FD
Fiona DonaldCurrent director
Appointed 2022-03-31 · 4 yrs · Marketing Consultant
+1 other
LP
Laura PoyntonCurrent director
Appointed 2013-03-01 · 13 yrs · Sales Director
JM
Joanne MacleodCurrent secretaryCurrent director
Appointed 2011-07-01 · 15 yrs
+2 others
JR
Joanne RutherfordCurrent director
Appointed 2006-08-30 · 20 yrs · Publicist
+3 others
HA
Hugh AndrewCurrent director
Appointed 1992-07-14 · 34 yrs · Marketing
+14 others
Show 13 historical appointments
AL
Alan LeitchResigned director
Resigned 2018-09-27 · 7 yrs · Bookseller
AS
Andrew SimmonsResigned director
Resigned 2014-07-29 · 1 yr · Editor
WM
William MacrobertResigned directorResigned secretary
Resigned 2007-02-01 · 4 yrs · Accountant
MW
Maria WhiteResigned director
Resigned 2006-08-30 · 6 yrs · Rights Director
RS
Ronald ShanksResigned secretaryResigned director
Resigned 2005-02-06 · 1 yr · Chartered Accountant
NM
Neville MoirResigned director
Resigned 2002-08-22 · 17 yrs · Publishing
HA
Hubert AndrewResigned directorResigned secretary
Resigned 1993-07-01 · 11 yrs · Retired Vetinary Surgeon
Resigned 1992-07-14

Board profile

People with appointments
6
Directors assessed
6
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active