WILLIAM SIMPSONS

Overview

Company Name	WILLIAM SIMPSONS
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC377149
Jurisdiction	Scotland
Date of Creation	Apr 20, 2010

Summary

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

What is the purpose of WILLIAM SIMPSONS?

Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

Where is WILLIAM SIMPSONS located?

Registered Office Address	Main Street Old Plean FK7 8BQ Stirling
Undeliverable Registered Office Address	No

What were the previous names of WILLIAM SIMPSONS?

Previous Company Names
Company Name	From	Until
WILLIAM SIMPSON'S	Apr 20, 2010	Apr 20, 2010

What are the latest accounts for WILLIAM SIMPSONS?

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

What is the status of the latest confirmation statement for WILLIAM SIMPSONS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for WILLIAM SIMPSONS?

Filings
Date	Description	Document	Type
Jul 14, 2025	Satisfaction of charge SC3771490002 in full	1 pages	MR04

Jul 14, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Apr 22, 2025	Confirmation statement made on Apr 20, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Full accounts made up to Mar 31, 2024	30 pages	AA

Apr 22, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Termination of appointment of Mary Spence as a director on Dec 10, 2023	1 pages	TM01

Nov 19, 2023	Appointment of Mrs Sally Forshaw as a director on Nov 07, 2023	2 pages	AP01

Oct 23, 2023	Termination of appointment of Alan Roberts as a director on Oct 22, 2023	1 pages	TM01

Oct 19, 2023	Appointment of Mr Matthew Maxwell Myles as a director on Oct 03, 2023	2 pages	AP01

Sep 11, 2023	Full accounts made up to Mar 31, 2023	31 pages	AA

May 03, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

May 03, 2023	Appointment of Mrs Grace Wilson Brownlow as a director on Feb 28, 2023	2 pages	AP01

Nov 15, 2022	Full accounts made up to Mar 31, 2022	26 pages	AA

May 31, 2022	Termination of appointment of David Robertson White as a director on May 26, 2022	1 pages	TM01

May 24, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

May 24, 2022	Appointment of Mr Alan Roberts as a director on Mar 29, 2022	2 pages	AP01

Dec 08, 2021	Full accounts made up to Mar 31, 2021	26 pages	AA

Nov 04, 2021	Termination of appointment of Alexander Stanley Farquharson as a director on Sep 08, 2021	1 pages	TM01

Jun 10, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Aug 17, 2020	Full accounts made up to Mar 31, 2020	24 pages	AA

Apr 21, 2020	Confirmation statement made on Apr 20, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Termination of appointment of Maureen Ferrari as a director on Dec 18, 2019	1 pages	TM01

Dec 03, 2019	Full accounts made up to Mar 31, 2019	24 pages	AA

Sep 18, 2019	Appointment of Mr David Robertson White as a director on Aug 27, 2019	2 pages	AP01

Jun 27, 2019	Appointment of Mr Alan Peter Bradshaw as a director on May 28, 2019	2 pages	AP01

View All Filings

Who are the officers of WILLIAM SIMPSONS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADSHAW, Alan Peter Main Street Old Plean FK7 8BQ Stirling	May 28, 2019		Director	Main Street Old Plean FK7 8BQ Stirling	Scotland	British	1961-11	Business Phychologist	55527350002
BROWNLOW, Grace Wilson Main Street Old Plean FK7 8BQ Stirling	Feb 28, 2023		Director	Main Street Old Plean FK7 8BQ Stirling	Scotland	British	1958-12	Sales & Marketing Consultant	224043930001
FORSHAW, Sally Main Street Old Plean FK7 8BQ Stirling	Nov 07, 2023		Director	Main Street Old Plean FK7 8BQ Stirling	Scotland	British	1962-3	Retired	316087670001
LAING, Anne Katherine Main Street Old Plean FK7 8BQ Stirling	Dec 20, 2017		Director	Main Street Old Plean FK7 8BQ Stirling	Scotland	British	1954-1	Retired	1282140001
MYLES, Matthew Maxwell Main Street Old Plean FK7 8BQ Stirling	Oct 03, 2023		Director	Main Street Old Plean FK7 8BQ Stirling	Scotland	British	1963-3	Coach Operator	295638560001
SKILLING, Alan John Main Street Old Plean FK7 8BQ Stirling William Simpsons Scotland	Feb 25, 2013		Director	Main Street Old Plean FK7 8BQ Stirling William Simpsons Scotland	Scotland	British	1958-4	Chartered Accountant	79576750005
ANDERSON, Margaret Christine Main Street Old Plean FK7 8BQ Stirling	Sep 23, 2011	May 20, 2013	Director	Main Street Old Plean FK7 8BQ Stirling	Scotland	British	1945-11	Retired	163303450001
ANDREWS, June, Professor University Of Stirling FK9 4LA Stirling Iris Murdoch Building Scotland	Sep 23, 2011	May 20, 2013	Director	University Of Stirling FK9 4LA Stirling Iris Murdoch Building Scotland	United Kingdom	British	1955-6	Director	157013550001
BAIN, John Adams Main Street Old Plean FK7 8BQ Stirling	Sep 23, 2011	Mar 18, 2013	Director	Main Street Old Plean FK7 8BQ Stirling	Scotland	British	1949-8	Company Director	61159590001
BARTON, Margaret Rose Main Street Old Plean FK7 8BQ Stirling William Simpsons Scotland	Aug 20, 2015	Oct 26, 2015	Director	Main Street Old Plean FK7 8BQ Stirling William Simpsons Scotland	Scotland	British	1962-5	Business Executive	85023130001
CROOKSTON, Alexander Letham Road Letham FK2 8QU Falkirk Crowwood House Scotland	Apr 26, 2011	Sep 01, 2016	Director	Letham Road Letham FK2 8QU Falkirk Crowwood House Scotland	Scotland	British	1950-2	Retired	160011110002
ELLIOT, Robert John Main Street Old Plean FK7 8BQ Stirling	Apr 20, 2010	Nov 10, 2016	Director	Main Street Old Plean FK7 8BQ Stirling	Scotland	British	1947-1	Retired	350860003
FARQUHARSON, Alexander Stanley Main Street Old Plean FK7 8BQ Stirling	Mar 09, 2016	Sep 08, 2021	Director	Main Street Old Plean FK7 8BQ Stirling	Scotland	British	1949-1	Company Director	102000520001
FERRARI, Maureen Main Street Old Plean FK7 8BQ Stirling	Oct 18, 2017	Dec 18, 2019	Director	Main Street Old Plean FK7 8BQ Stirling	Scotland	British	1953-3	Retired	239296840001
HARDIE, James Allan Glen Road Bridge Of Allan FK9 4PN Stirling Bonriri, 5	Jul 23, 2010	Mar 25, 2011	Director	Glen Road Bridge Of Allan FK9 4PN Stirling Bonriri, 5	Scotland	British	1942-7	None	649720001
KILGOUR, Jim Woodlands Place, Majors Loan FK1 5AD Falkirk 4 Scotland	Sep 23, 2011	Sep 07, 2012	Director	Woodlands Place, Majors Loan FK1 5AD Falkirk 4 Scotland	Scotland	British	1951-6	Social Worker	163760890001
MACDONALD, Rosemary Margaret 4 Randolph Terrace FK7 9AA Stirling Williamfield	Apr 20, 2010	Sep 23, 2011	Director	4 Randolph Terrace FK7 9AA Stirling Williamfield	Scotland	British	1936-2	Director	150646270001
MACKERRELL, Elspeth Main Street Old Plean FK7 8BQ Stirling	Jul 23, 2010	Sep 23, 2011	Director	Main Street Old Plean FK7 8BQ Stirling	Scotland	British	1948-12	None	152962240001
MCCOLL, John Ronald Gibson Grove FK15 0NS Dunblane 7 Perthshire	Jul 23, 2010	Dec 16, 2013	Director	Gibson Grove FK15 0NS Dunblane 7 Perthshire	Scotland	Uk	1949-5	Retired Bank Executive	86801550001
MCFARLANE, Robert Ian Main Street Old Plean FK7 8BQ Stirling	Oct 10, 2013	Jun 12, 2016	Director	Main Street Old Plean FK7 8BQ Stirling	Scotland	British	1948-2	Company Director	127796180001
MCINTYRE, Gary John, Reverend St Ninian's Old Parish Church 7 Randolph Road FK8 2AJ Stirling The Manse	Apr 20, 2010	Jul 22, 2010	Director	St Ninian's Old Parish Church 7 Randolph Road FK8 2AJ Stirling The Manse	Scotland	British	1967-6	Reverend	150646280001
MILLER, Susan, Miis Main Street Old Plean FK7 8BQ Stirling	Mar 09, 2016	Aug 18, 2016	Director	Main Street Old Plean FK7 8BQ Stirling	Scotland	British	1971-6	Business Executive	187061780001
RENNIE, Alan Craig Main Street Old Plean FK7 8BQ Stirling	Oct 10, 2013	Sep 24, 2015	Director	Main Street Old Plean FK7 8BQ Stirling	Scotland	British	1951-3	Retired Editor	182330040001
ROBERTS, Alan Back Road FK12 5LH Alva Restalrig Scotland	Mar 29, 2022	Oct 22, 2023	Director	Back Road FK12 5LH Alva Restalrig Scotland	Scotland	British	1956-6	Service Manager Nhs	122208760001
RUSSELL, Craig Main Street Old Plean FK7 8BQ Stirling	Nov 19, 2013	Jun 02, 2016	Director	Main Street Old Plean FK7 8BQ Stirling	Scotland	British	1971-2	Managing Director	183340970001
SPENCE, Mary Main Street Old Plean FK7 8BQ Stirling	Jun 20, 2018	Dec 10, 2023	Director	Main Street Old Plean FK7 8BQ Stirling	Scotland	British	1959-6	Care Sector Manager	247632520001
STEWART, Elspeth Mann Main Street Old Plean FK7 8BQ Stirling	Jan 01, 2015	Jul 13, 2015	Director	Main Street Old Plean FK7 8BQ Stirling	Scotland	British	1948-12	Retired	194134740001
STOCKS, Lesley Main Street Old Plean FK7 8BQ Stirling	Apr 06, 2016	May 24, 2017	Director	Main Street Old Plean FK7 8BQ Stirling	Scotland	British	1956-4	Director	207128540001
SYMINGTON, Catherine Barclay Main Street Old Plean FK7 8BQ Stirling	Mar 23, 2017	Aug 23, 2017	Director	Main Street Old Plean FK7 8BQ Stirling	Scotland	British	1952-5	Occupational Therapist	227627240001
WHITE, David Robertson Main Street Old Plean FK7 8BQ Stirling	Aug 27, 2019	May 26, 2022	Director	Main Street Old Plean FK7 8BQ Stirling	Scotland	British	1953-11	Director	173955660001
WHITE, David Robertson Main Street Old Plean FK7 8BQ Stirling	Apr 06, 2016	Feb 11, 2019	Director	Main Street Old Plean FK7 8BQ Stirling	Scotland	British	1953-11	Company Director	173955660001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WILLIAM SIMPSONS?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 20, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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