Based in Glasgow, The Scotsman Publications Ltd was setup in 1939. The current directors of the company are listed as Mccall, Peter, Brindle, Anthony Warwick, Lawrence, Peter John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRINDLE, Anthony Warwick | 31 July 1994 | 29 March 1996 | 1 |
| LAWRENCE, Peter John | N/A | 31 August 1990 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCALL, Peter | 02 November 2009 | 17 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 09 July 2020 | |
| AM23(Scot) - N/A | 09 April 2020 | |
| AM10(Scot) - N/A | 16 December 2019 | |
| AM19(Scot) - N/A | 07 November 2019 | |
| AM10(Scot) - N/A | 10 June 2019 | |
| TM02 - Termination of appointment of secretary | 21 May 2019 | |
| TM01 - Termination of appointment of director | 21 May 2019 | |
| 2.16BZ(Scot) - N/A | 08 January 2019 | |
| AD01 - Change of registered office address | 06 December 2018 | |
| 2.16B(Scot) - N/A | 27 November 2018 | |
| 2.15B(Scot) - N/A | 27 November 2018 | |
| 2.11B(Scot) - N/A | 27 November 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| MR04 - N/A | 28 August 2018 | |
| TM01 - Termination of appointment of director | 19 June 2018 | |
| CS01 - N/A | 28 May 2018 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 30 May 2017 | |
| TM01 - Termination of appointment of director | 03 April 2017 | |
| AA - Annual Accounts | 21 July 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| AP01 - Appointment of director | 05 August 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 29 May 2015 | |
| MR04 - N/A | 24 November 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| CH01 - Change of particulars for director | 01 September 2014 | |
| CH01 - Change of particulars for director | 01 September 2014 | |
| CH03 - Change of particulars for secretary | 01 September 2014 | |
| MR01 - N/A | 04 July 2014 | |
| 466(Scot) - N/A | 04 July 2014 | |
| 466(Scot) - N/A | 04 July 2014 | |
| AD01 - Change of registered office address | 01 July 2014 | |
| MR01 - N/A | 24 June 2014 | |
| AR01 - Annual Return | 29 May 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AP01 - Appointment of director | 13 June 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| TM01 - Termination of appointment of director | 24 May 2013 | |
| TM01 - Termination of appointment of director | 04 April 2013 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 28 May 2012 | |
| 466(Scot) - N/A | 10 May 2012 | |
| RESOLUTIONS - N/A | 04 May 2012 | |
| TM01 - Termination of appointment of director | 03 May 2012 | |
| TM01 - Termination of appointment of director | 13 April 2012 | |
| TM01 - Termination of appointment of director | 09 November 2011 | |
| AP01 - Appointment of director | 08 November 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 31 May 2011 | |
| AP01 - Appointment of director | 12 May 2011 | |
| AP01 - Appointment of director | 23 March 2011 | |
| TM01 - Termination of appointment of director | 18 March 2011 | |
| AP01 - Appointment of director | 21 September 2010 | |
| AR01 - Annual Return | 12 July 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 01 July 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| AP03 - Appointment of secretary | 24 November 2009 | |
| TM02 - Termination of appointment of secretary | 24 November 2009 | |
| TM01 - Termination of appointment of director | 24 November 2009 | |
| AA - Annual Accounts | 12 October 2009 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 06 October 2009 | |
| RESOLUTIONS - N/A | 25 September 2009 | |
| 287 - Change in situation or address of Registered Office | 31 July 2009 | |
| 363a - Annual Return | 18 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2009 | |
| AA - Annual Accounts | 26 August 2008 | |
| 363a - Annual Return | 17 June 2008 | |
| AA - Annual Accounts | 08 August 2007 | |
| 363a - Annual Return | 17 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2006 | |
| AA - Annual Accounts | 21 September 2006 | |
| 363a - Annual Return | 15 June 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
| RESOLUTIONS - N/A | 16 January 2006 | |
| RESOLUTIONS - N/A | 16 January 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 January 2006 | |
| AUD - Auditor's letter of resignation | 06 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2006 | |
| 287 - Change in situation or address of Registered Office | 06 January 2006 | |
| 419a(Scot) - N/A | 05 January 2006 | |
| 419a(Scot) - N/A | 05 January 2006 | |
| 419a(Scot) - N/A | 05 January 2006 | |
| 419a(Scot) - N/A | 05 January 2006 | |
| AA - Annual Accounts | 11 October 2005 | |
| 363a - Annual Return | 17 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 363a - Annual Return | 07 June 2004 | |
| AA - Annual Accounts | 25 July 2003 | |
| 363a - Annual Return | 05 June 2003 | |
| AUD - Auditor's letter of resignation | 12 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2003 | |
| AA - Annual Accounts | 23 October 2002 | |
| 363a - Annual Return | 30 May 2002 | |
| 466(Scot) - N/A | 27 March 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2001 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 June 2001 | |
| 353 - Register of members | 29 June 2001 | |
| 363a - Annual Return | 08 June 2001 | |
| 410(Scot) - N/A | 14 February 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
| 363a - Annual Return | 21 June 2000 | |
| 363(353) - N/A | 21 June 2000 | |
| 363(190) - N/A | 21 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2000 | |
| 287 - Change in situation or address of Registered Office | 22 November 1999 | |
| AA - Annual Accounts | 03 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1999 | |
| 363a - Annual Return | 28 June 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| AUD - Auditor's letter of resignation | 12 August 1998 | |
| 419b(Scot) - N/A | 18 June 1998 | |
| 363s - Annual Return | 04 June 1998 | |
| RESOLUTIONS - N/A | 27 February 1998 | |
| RESOLUTIONS - N/A | 27 February 1998 | |
| RESOLUTIONS - N/A | 27 February 1998 | |
| AA - Annual Accounts | 28 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 1997 | |
| 363s - Annual Return | 05 June 1997 | |
| AA - Annual Accounts | 31 October 1996 | |
| 363s - Annual Return | 24 June 1996 | |
| 288 - N/A | 06 June 1996 | |
| 410(Scot) - N/A | 22 December 1995 | |
| 410(Scot) - N/A | 22 December 1995 | |
| 410(Scot) - N/A | 22 December 1995 | |
| RESOLUTIONS - N/A | 13 December 1995 | |
| MEM/ARTS - N/A | 13 December 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 December 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 December 1995 | |
| RESOLUTIONS - N/A | 11 December 1995 | |
| RESOLUTIONS - N/A | 11 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1995 | |
| 123 - Notice of increase in nominal capital | 11 December 1995 | |
| AUD - Auditor's letter of resignation | 01 December 1995 | |
| 288 - N/A | 27 November 1995 | |
| 288 - N/A | 24 November 1995 | |
| 288 - N/A | 24 November 1995 | |
| 288 - N/A | 24 November 1995 | |
| 288 - N/A | 24 November 1995 | |
| 288 - N/A | 24 November 1995 | |
| 288 - N/A | 24 November 1995 | |
| 288 - N/A | 24 November 1995 | |
| AA - Annual Accounts | 15 September 1995 | |
| 363s - Annual Return | 19 June 1995 | |
| 288 - N/A | 27 May 1995 | |
| 288 - N/A | 29 November 1994 | |
| 288 - N/A | 21 November 1994 | |
| AA - Annual Accounts | 25 August 1994 | |
| 288 - N/A | 17 August 1994 | |
| 288 - N/A | 08 June 1994 | |
| 363s - Annual Return | 06 June 1994 | |
| RESOLUTIONS - N/A | 25 November 1993 | |
| RESOLUTIONS - N/A | 25 November 1993 | |
| AA - Annual Accounts | 01 November 1993 | |
| 363s - Annual Return | 18 June 1993 | |
| 288 - N/A | 03 June 1993 | |
| 288 - N/A | 02 February 1993 | |
| RESOLUTIONS - N/A | 12 January 1993 | |
| 363s - Annual Return | 01 June 1992 | |
| AA - Annual Accounts | 14 May 1992 | |
| AA - Annual Accounts | 27 June 1991 | |
| 363a - Annual Return | 27 June 1991 | |
| 288 - N/A | 30 May 1991 | |
| 288 - N/A | 10 September 1990 | |
| AA - Annual Accounts | 14 June 1990 | |
| 363 - Annual Return | 14 June 1990 | |
| 288 - N/A | 20 April 1990 | |
| 288 - N/A | 02 March 1990 | |
| AA - Annual Accounts | 07 July 1989 | |
| 363 - Annual Return | 07 July 1989 | |
| 288 - N/A | 07 May 1989 | |
| 288 - N/A | 07 June 1988 | |
| 363 - Annual Return | 01 June 1988 | |
| AA - Annual Accounts | 01 June 1988 | |
| 363 - Annual Return | 16 June 1987 | |
| AA - Annual Accounts | 16 June 1987 | |
| AA - Annual Accounts | 15 May 1986 | |
| 363 - Annual Return | 15 May 1986 | |
| AA - Annual Accounts | 05 July 1983 | |
| MISC - Miscellaneous document | 31 March 1939 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 June 2014 | Outstanding |
N/A |
| A registered charge | 16 June 2014 | Outstanding |
N/A |
| Standard security | 25 June 2010 | Fully Satisfied |
N/A |
| Deed of accession | 25 September 2009 | Fully Satisfied |
N/A |
| Assignation | 02 February 2001 | Fully Satisfied |
N/A |
| Standard security | 12 December 1995 | Fully Satisfied |
N/A |
| Standard security | 12 December 1995 | Fully Satisfied |
N/A |
| Floating charge | 08 December 1995 | Fully Satisfied |
N/A |
