SIMPLE TECHNICAL SOLUTIONS LTD.

Overview

Company Name	SIMPLE TECHNICAL SOLUTIONS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC238180
Jurisdiction	Scotland
Date of Creation	Oct 15, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIMPLE TECHNICAL SOLUTIONS LTD.?

Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SIMPLE TECHNICAL SOLUTIONS LTD. located?

Registered Office Address	Unit 3 Bankhead Avenue Bankhead Industrial Estate KY7 6JG Glenrothes Fife
Undeliverable Registered Office Address	No

What are the latest accounts for SIMPLE TECHNICAL SOLUTIONS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SIMPLE TECHNICAL SOLUTIONS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2026
Next Confirmation Statement Due	Oct 29, 2026
Next Confirmation Statement Made Up To	Oct 15, 2025
Overdue	No

What are the latest filings for SIMPLE TECHNICAL SOLUTIONS LTD.?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Oct 15, 2025 with no updates	3 pages	CS01

Dec 24, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 15, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 15, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

May 03, 2023	Registration of charge SC2381800003, created on Apr 28, 2023	14 pages	MR01

Apr 28, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Apr 28, 2023	Satisfaction of charge SC2381800002 in full	1 pages	MR04

Oct 24, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Oct 15, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Oct 15, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Sep 03, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Oct 23, 2019	Confirmation statement made on Oct 15, 2019 with updates	4 pages	CS01

Oct 14, 2019	Alterations to floating charge SC2381800002	11 pages	466(Scot)

Oct 05, 2019	Alterations to floating charge 1	18 pages	466(Scot)

Sep 26, 2019	Registration of charge SC2381800002, created on Sep 17, 2019	10 pages	MR01

Jul 02, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Mar 25, 2019	Notification of Simple Technical Solutions Holdings Limited as a person with significant control on Feb 20, 2019	2 pages	PSC02

Mar 25, 2019	Cessation of Vicki Riddell as a person with significant control on Feb 20, 2019	1 pages	PSC07

Mar 25, 2019	Cessation of Gordon Riddell as a person with significant control on Feb 20, 2019	1 pages	PSC07

Oct 17, 2018	Confirmation statement made on Oct 15, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

View All Filings

Who are the officers of SIMPLE TECHNICAL SOLUTIONS LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RIDDELL, Gordon

Jan 10, 2005

Director

George Square

Castle Brae

KY11 8QF Dunfermline

Fife

Scotland

British

1961-4

38956650004

LYCIDAS SECRETARIES LIMITED

Nov 18, 2004

Sep 21, 2010

Nominee Secretary

St. Vincent Street

G2 5TQ Glasgow

292

Scotland

United Kingdom

Identification Type	European Economic Area
Registration Number	SC110030

900003290001

PETER TRAINER COMPANY SECRETARIES LTD.

Oct 15, 2002

Nominee Secretary

27 Lauriston Street

EH3 9DQ Edinburgh

900018690001

PURPLE VENTURE SECRETARIES LIMITED

Sep 21, 2010

Apr 06, 2016

Secretary

George Square

Castle Brae

KY11 8QF Dunfermline

Fife

Scotland

Identification Type	European Economic Area
Registration Number	SC238180

155995250001

PURPLE VENTURE SECRETARIES LIMITED

Oct 15, 2002

Nov 18, 2004

Secretary

New Law House

Saltire Centre

KY6 2DA Glenrothes

Fife

73087460001

LAW, Simon Paul

Dec 04, 2002

Apr 05, 2010

Director

Mains House

44a Mains Road

EH49 6QA Linlithgow

Scotland

British

1970-8

86518380004

PETER TRAINER COMPANY SECRETARIES LTD.

Oct 15, 2002

Nominee Director

27 Lauriston Street

EH3 9DQ Edinburgh

900018690001

PETER TRAINER CORPORATE SERVICES LTD.

Oct 15, 2002

Nominee Director

27 Lauriston Street

EH3 9DQ Edinburgh

900025460001

PURPLE VENTURE INCORPORATION LIMITED

Oct 15, 2002

Nov 22, 2004

Director

New Law House

Saltire Centre

KY6 2DA Glenrothes

Fife

73087110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMPLE TECHNICAL SOLUTIONS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Simple Technical Solutions Holdings Limited

Feb 20, 2019

Bankhead Avenue

Bankhead Industrial Estate

KY7 6JG Glenrothes

Unit 3

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc616765

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Vicki May Riddell

Apr 06, 2016

Bankhead Avenue

Bankhead Industrial Estate

KY7 6JG Glenrothes

Unit 3

Fife

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Gordon Riddell

Apr 06, 2016

Bankhead Avenue

Bankhead Industrial Estate

KY7 6JG Glenrothes

Unit 3

Fife

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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