OpenCompanies

Black & White Publishing Limited

Company number
SC193062
Status
Active
Type
Private Limited Company
Incorporated
1 Feb 1999
Nature of business
Other publishing activities
Corporate group
Bonnier Books UK Group Holdings Limited (8 companies)

Registered office

104 Commercial Street
Edinburgh
EH6 6NF

Officers

NameRoleAppointedResigned
FIRST SCOTTISH SECRETARIES LIMITED Corporate-Nominee-Secretary 1 Feb 1999 1 Feb 1999
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Corporate-Nominee-Director 1 Feb 1999 1 Feb 1999
WIGGINS, John Steven Director 1 Feb 1999 12 Oct 2000
BROWN, Campbell Colquhoun Secretary 1 Feb 1999 22 Jul 2021
BROWN, Campbell Colquhoun Director 1 Feb 1999 15 Jul 2024
MCBRIDE, Alison Margaret Director 1 Feb 1999 15 Jul 2024
ZETTERLUND, Jim Rickard Director 22 Jul 2021
RUDELS, Karl Håkan Director 22 Jul 2021
PERDONI, Jonathan Talbot Director 22 Jul 2021

Control

NameNature of controlNotifiedCeased
Mr Campbell Colquhoun Brown Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 Jan 2017 22 Jul 2021
Ms Alison Margaret Mcbride Ownership Of Shares 25 To 50 Percent 6 Apr 2016 22 Jul 2021
Bonnier Books Uk Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Jul 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 May 2021 £427,144 £314,939 10
31 May 2020 £179,268 £231,198 11
31 May 2019 £68,542 £310,405 11
31 May 2018 £49,617 £184,029 10
30 Apr 2017 £89,583 £112,164 10
30 Apr 2016 £42,225 £110,048 -
30 Apr 2015 - - -
30 Apr 2014 £141,424 £153,984 -
30 Apr 2013 £107,508 £85,548 -
30 Apr 2012 £53,014 £104,158 -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -

Connections

Owned by

Black & White Publishing Limited → Bonnier Books UK Group Holdings Limited

Directors’ other companies

Data