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Summary

Contact details

Officers10

Finance3

Documents98

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

JAMES SIMPSON'S PROPERTIES (EDINBURGH) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Sep 1964 (60 years ago)

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Summary

NameJAMES SIMPSON'S PROPERTIES (EDINBURGH) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC040985
Incorporation Date18 Sep 1964 (60 years ago) / 18 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, EDINBURGH, 14 RUTLAND SQUARE, EH1 2BD

Officers

individual

IndividualUnited Kingdom

Ms Sandra Laidlaw

Person with significant control


Appointed on14 Jun 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Ms Sheena Elizabeth Anne Stevely

Person with significant control


Appointed on14 Jun 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Gibb, Janet Walker

Director


Resigned on17 Jun 2001

individual

IndividualUnited Kingdom

Gibb, Richard Thomas

Director


Appointed on01 Sep 2002

Resigned on04 Aug 2018

Country of residenceScotland

individual

IndividualUnited Kingdom

Guild & Guild Ws

Corporate Secretary


Resigned on01 Nov 2019

individual

IndividualUnited Kingdom

Armstrong, Iain

Secretary


Appointed on01 Nov 2019

Resigned on14 Apr 2021

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
20222,400,000 GBP
(~$2,957,314)
2,115,274 GBP
(~$2,606,470)
View full report
20212,070,000 GBP
(~$2,846,824)
1,828,947 GBP
(~$2,515,310)
View full report
20202,070,000 GBP
(~$2,654,413)
1,805,118 GBP
(~$2,314,748)
View full report

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Documents

DateNameTypeDocument
17 May 2022Accounts with accounts type total exemption fullAAView
11 May 2022Confirmation statement with no updatesCS01View
11 May 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to11 Nov 2024
    due by 11 Aug 2025
  • Last accounts made up to11 Nov 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date11 May 2024
    due by 25 May 2024
  • Last statement dated11 May 2023
Returns
  • Next returns datedue by 12 Jul 2017
  • Last returns dated14 Jun 2016

Frequently asked questions

Where is JAMES SIMPSON'S PROPERTIES (EDINBURGH) LIMITED's headquarters?

JAMES SIMPSON'S PROPERTIES (EDINBURGH) LIMITED's headquarters is located at SCOTLAND, EDINBURGH, 14 RUTLAND SQUARE, EH1 2BD

What is JAMES SIMPSON'S PROPERTIES (EDINBURGH) LIMITED's industry?

JAMES SIMPSON'S PROPERTIES (EDINBURGH) LIMITED is in the industry of Buying and selling of own real estate

What year was JAMES SIMPSON'S PROPERTIES (EDINBURGH) LIMITED started?

JAMES SIMPSON'S PROPERTIES (EDINBURGH) LIMITED was started in 1964

Sources: Companies House