R. SIMPSON MOTORS LTD.

Overview

Company Name	R. SIMPSON MOTORS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC259854
Jurisdiction	Scotland
Date of Creation	Nov 26, 2003

Summary

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

What is the purpose of R. SIMPSON MOTORS LTD.?

Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is R. SIMPSON MOTORS LTD. located?

Registered Office Address	John Lynch & Co C.A., Torridon House, Torridon Lane KY11 2EU Rosyth
Undeliverable Registered Office Address	No

What are the latest accounts for R. SIMPSON MOTORS LTD.?

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

What is the status of the latest confirmation statement for R. SIMPSON MOTORS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2025
Next Confirmation Statement Due	Dec 10, 2025
Next Confirmation Statement Made Up To	Nov 26, 2024
Overdue	No

What are the latest filings for R. SIMPSON MOTORS LTD.?

Filings
Date	Description	Document	Type
Dec 04, 2024	Total exemption full accounts made up to Apr 30, 2024	14 pages	AA

Nov 27, 2024	Confirmation statement made on Nov 26, 2024 with updates	4 pages	CS01

Nov 27, 2024	Change of details for Mr Raymond James Simpson as a person with significant control on Oct 02, 2024	2 pages	PSC04

Oct 08, 2024	Director's details changed for Miss Diane Simpson on Oct 08, 2024	2 pages	CH01

Jan 14, 2024	Total exemption full accounts made up to Apr 30, 2023	14 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Nov 28, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Nov 18, 2022	Total exemption full accounts made up to Apr 30, 2022	14 pages	AA

Jan 17, 2022	Total exemption full accounts made up to Apr 30, 2021	13 pages	AA

Nov 26, 2021	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

Nov 26, 2021	Change of details for Mr Raymond James Simpson as a person with significant control on Nov 26, 2021	2 pages	PSC04

Nov 17, 2021	Change of details for Mr Raymond James Simpson as a person with significant control on Nov 17, 2021	2 pages	PSC04

Oct 28, 2021	Director's details changed for Mr Bryan Simpson on Oct 28, 2021	2 pages	CH01

Apr 27, 2021	Total exemption full accounts made up to Apr 30, 2020	13 pages	AA

Dec 08, 2020	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

Jan 17, 2020	Total exemption full accounts made up to Apr 30, 2019	12 pages	AA

Nov 26, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Apr 25, 2019	Director's details changed for Miss Diane Simpson on Apr 15, 2019	2 pages	CH01

Jan 23, 2019	Total exemption full accounts made up to Apr 30, 2018	12 pages	AA

Nov 27, 2018	Confirmation statement made on Nov 26, 2018 with no updates	3 pages	CS01

Jan 31, 2018	Total exemption full accounts made up to Apr 30, 2017	10 pages	AA

Nov 28, 2017	Confirmation statement made on Nov 26, 2017 with no updates	3 pages	CS01

Jan 12, 2017	Total exemption small company accounts made up to Apr 30, 2016	8 pages	AA

Nov 30, 2016	Confirmation statement made on Nov 26, 2016 with updates	5 pages	CS01

Jun 29, 2016	Director's details changed for Mr Bryan Simpson on Jun 28, 2016	2 pages	CH01

View All Filings

Who are the officers of R. SIMPSON MOTORS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMPSON, Jill Marie 34 Main Street Crossford KY12 8NJ Dunfermline Fife	Nov 26, 2003		Secretary	34 Main Street Crossford KY12 8NJ Dunfermline Fife		British		Director	96353960001
SIMPSON, Bryan Rumblingwell KY12 9AS Dunfermline 50-80 Scotland	Mar 25, 2014		Director	Rumblingwell KY12 9AS Dunfermline 50-80 Scotland	Scotland	British	1991-9	Director	186263610003
SIMPSON, Diane Dover Drive KY11 8HA Dunfermline 10 Fife Scotland	Mar 25, 2014		Director	Dover Drive KY11 8HA Dunfermline 10 Fife Scotland	Scotland	British	1987-10	Director	186263730004
SIMPSON, Jill Marie 34 Main Street Crossford KY12 8NJ Dunfermline Fife	Nov 26, 2003		Director	34 Main Street Crossford KY12 8NJ Dunfermline Fife	Scotland	British	1959-6	Director	96353960001
SIMPSON, Raymond James 34 Main Street Crossford KY12 8NJ Dunfermline Fife	Nov 26, 2003		Director	34 Main Street Crossford KY12 8NJ Dunfermline Fife	Scotland	British	1956-12	Director	96353990001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 26, 2003	Nov 26, 2003	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 26, 2003	Nov 26, 2003	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 26, 2003	Nov 26, 2003	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R. SIMPSON MOTORS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Raymond James Simpson Rumblingwell KY12 9AS Dunfermline 50 Scotland	Apr 06, 2016	Rumblingwell KY12 9AS Dunfermline 50 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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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