SIMPSON-BROWN LIMITED
Overview
| Company Name | SIMPSON-BROWN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC036999 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMPSON-BROWN LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SIMPSON-BROWN LIMITED located?
| Registered Office Address | 12 Carron Place Kelvin Industrial Estate G75 0YL East Kilbride Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMPSON-BROWN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for SIMPSON-BROWN LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for SIMPSON-BROWN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 05, 2025 | 5 pages | AA | ||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 23, 2023 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR Scotland to 12 Carron Place East Kilbride Glasgow G75 0YL | 1 pages | AD02 | ||
Micro company accounts made up to Apr 05, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 23, 2018 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 12 Carron Place Kelvin Industrial Estate East Kilbride G75 0YL | 1 pages | AD04 | ||
Termination of appointment of Thorntons Law Llp as a secretary on Mar 19, 2018 | 1 pages | TM02 | ||
Registered office address changed from Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR to 12 Carron Place Kelvin Industrial Estate East Kilbride G75 0YL on Mar 19, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 05, 2017 | 3 pages | AA | ||
Confirmation statement made on Jul 23, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Apr 05, 2016 | 5 pages | AA | ||
Termination of appointment of Andrew O'donnel Forster as a director on Sep 15, 2016 | 1 pages | TM01 | ||
Termination of appointment of Stewart John Massey as a director on Aug 18, 2016 | 1 pages | TM01 | ||
Who are the officers of SIMPSON-BROWN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCLEAN, Hejdi Iona Stewart | Director | Doubledykes Road KY16 9DR St Andrews Kinburn Castle Fife Scotland | Scotland | British | 178303620001 | |||||||||
| UNDERWOOD, John Aytoun, Major | Secretary | Craigower 9 Windmill Road KY16 9JJ St Andrews Fife | British | 50010000001 | ||||||||||
| UNDERWOOD, Lois | Secretary | Craigower 9 Winmill Road KA16 9JJ St Andrews Fife | British | 83388810001 | ||||||||||
| BENNETTS | Secretary | 52 Crossgate KY15 5JX Cupar Fife | 111498410001 | |||||||||||
| INCHDAIRNIE HOLIDAY PROPERTIES LIMITED | Secretary | 22 Crossgate KY15 5HH Cupar Fife | 122570001 | |||||||||||
| MURRAY DONALD LLP | Secretary | Double Dykes Road KY16 9DR St. Andrews Kinburn Castle Fife Scotland |
| 109603880002 | ||||||||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland |
| 118364410001 | ||||||||||
| BEST, Betty Mackintosh | Director | 10 Cronk Drean IM2 6AY Douglas Isle Of Man | British | 122580002 | ||||||||||
| FORSTER, Andrew O'Donnel | Director | 35001 Las Palmas De Gran Canaria Calle Alcalde-Diaz Saavedra Navarro 23, 5e Spain | Spain | Canadian | 132653790002 | |||||||||
| GLOGOWSKA, Jean Stewart | Director | Quintinha De Don Joao 22 Camino De Don Joao 9000 Funchal Madeira | Trinidadian | 1070050002 | ||||||||||
| MASSEY, Ian James | Director | Fifehead Magdalen SP8 5RR Gillingham The Orchard Dorset England | England | British | 127636360002 | |||||||||
| MASSEY, Stewart John | Director | Walnut Close NN13 6EY Brackley 7 Northamptonshire | England | British | 127779520002 | |||||||||
| SIMPSON, Kenneth Mackintosh | Director | 16 Harbour View ISLE MAN Ochan Isle Of Man | British | 122600002 | ||||||||||
| SIMPSON, Roona Elizabeth Huldtgreen | Director | 20 Banavie Road G11 5AN Glasgow Lanarkshire | Scotland | British | 36606240003 |
Who are the persons with significant control of SIMPSON-BROWN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Hejdi Iona Stewart Mclean | Apr 06, 2016 | Kelvin Industrial Estate G75 0YL East Kilbride 12 Carron Place Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0