Simpson-Brown Limited

Company Name	Simpson-Brown Limited
Director	Hejdi Iona Stewart McLean
Company Status	Active
Company Number	SC036999
Category	Private Limited Company
Incorporation Date	21 November 1961(62 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Hejdi Iona Stewart McLean
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 November 2015(54 years after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kinburn Castle Doubledykes Road St Andrews Fife KY16 9DR Scotland

Director Name	Betty Mackintosh Best
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1988(26 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	10 Cronk Drean Douglas Isle Of Man IM2 6AY

Director Name	Jean Stewart Glogowska
Date of Birth	January 1918 (Born 106 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	27 October 1988(26 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 May 1996)
Role	Company Director
Correspondence Address	Quintinha De Don Joao 22 Camino De Don Joao 9000 Funchal Madeira

Director Name	Kenneth Mackintosh Simpson
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1988(26 years, 11 months after company formation)
Appointment Duration	18 years, 9 months (resigned 07 August 2007)
Role	Solicitor
Correspondence Address	16 Harbour View Ochan Isle Of Man Isle Man

Secretary Name	Maj John Aytoun Underwood
Nationality	British
Status	Resigned
Appointed	23 August 1993(31 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	Craigower 9 Windmill Road St Andrews Fife KY16 9JJ Scotland

Secretary Name	Lois Underwood
Nationality	British
Status	Resigned
Appointed	23 August 1993(31 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 22 March 2002)
Role	Company Director
Correspondence Address	Craigower 9 Winmill Road St Andrews Fife KA16 9JJ Scotland

Director Name	Roona Elizabeth Huldtgreen Simpson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2005(44 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 21 November 2011)
Role	Academic
Country of Residence	Scotland
Correspondence Address	20 Banavie Road Glasgow Lanarkshire G11 5AN Scotland

Director Name	Mr Andrew O'Donnel Forster
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 November 2007(46 years after company formation)
Appointment Duration	8 years, 9 months (resigned 15 September 2016)
Role	Site Manager
Country of Residence	Spain
Correspondence Address	Calle Alcalde-Diaz Saavedra Navarro 23, 5e 35001 Las Palmas De Gran Canaria Spain

Director Name	Ian James Massey
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2008(46 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 August 2016)
Role	HR Manager
Country of Residence	England
Correspondence Address	The Orchard Fifehead Magdalen Gillingham Dorset SP8 5RR

Director Name	Stewart John Massey
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2008(46 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 August 2016)
Role	Production Manager
Country of Residence	England
Correspondence Address	7 Walnut Close Brackley Northamptonshire NN13 6EY

Secretary Name	Inchdairnie Holiday Properties Limited (Corporation)
Status	Resigned
Appointed	27 October 1988(26 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 August 1993)
Correspondence Address	22 Crossgate Cupar Fife KY15 5HH Scotland

Secretary Name	Bennetts (Corporation)
Status	Resigned
Appointed	10 March 2006(44 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2010)
Correspondence Address	52 Crossgate Cupar Fife KY15 5JX Scotland

Secretary Name	Murray Donald Llp (Corporation)
Status	Resigned
Appointed	30 November 2010(49 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 2014)
Correspondence Address	Kinburn Castle Double Dykes Road St. Andrews Fife KY16 9DR Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	01 November 2014(52 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 March 2018)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Location

Registered Address	12 Carron Place Kelvin Industrial Estate East Kilbride G75 0YL Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride South
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Andrew O'donnell Forster 33.33% Ordinary
2 at £1	Miss Roona Elizabeth Huldtgren Simpson 33.33% Ordinary
1 at £1	Mrs Anne Mackintosh Massey 16.67% Ordinary
1 at £1	Mrs Heidi Mclean 16.67% Ordinary

Financials

Year	2014
Net Worth	£34,737
Cash	£24,295
Current Liabilities	£1,979

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 2 weeks from now)

Filing History

23 December 2020	Micro company accounts made up to 5 April 2020 (5 pages)
5 August 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 5 April 2019 (5 pages)
29 July 2019	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 page)
29 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 5 April 2018 (5 pages)
2 August 2018	Register(s) moved to registered office address 12 Carron Place Kelvin Industrial Estate East Kilbride G75 0YL (1 page)
2 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
19 March 2018	Termination of appointment of Thorntons Law Llp as a secretary on 19 March 2018 (1 page)
19 March 2018	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 19 March 2018 (1 page)
22 December 2017	Micro company accounts made up to 5 April 2017 (3 pages)
22 December 2017	Micro company accounts made up to 5 April 2017 (3 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with updates (5 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
22 December 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
28 September 2016	Termination of appointment of Andrew O'donnel Forster as a director on 15 September 2016 (1 page)
28 September 2016	Termination of appointment of Stewart John Massey as a director on 18 August 2016 (1 page)
28 September 2016	Termination of appointment of Ian James Massey as a director on 14 August 2016 (1 page)
28 September 2016	Termination of appointment of Stewart John Massey as a director on 18 August 2016 (1 page)
28 September 2016	Termination of appointment of Andrew O'donnel Forster as a director on 15 September 2016 (1 page)
28 September 2016	Termination of appointment of Ian James Massey as a director on 14 August 2016 (1 page)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
10 February 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
10 February 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
25 November 2015	Appointment of Mrs Hejdi Iona Stewart Mclean as a director on 24 November 2015 (2 pages)
25 November 2015	Appointment of Mrs Hejdi Iona Stewart Mclean as a director on 24 November 2015 (2 pages)
31 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 6 (6 pages)
31 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 6 (6 pages)
28 August 2015	Director's details changed for Ian James Massey on 2 July 2015 (2 pages)
28 August 2015	Director's details changed for Mr Andrew O'donnel Forster on 2 July 2015 (2 pages)
28 August 2015	Director's details changed for Mr Andrew O'donnel Forster on 2 July 2015 (2 pages)
28 August 2015	Director's details changed for Ian James Massey on 2 July 2015 (2 pages)
28 August 2015	Director's details changed for Ian James Massey on 2 July 2015 (2 pages)
28 August 2015	Director's details changed for Mr Andrew O'donnel Forster on 2 July 2015 (2 pages)
19 August 2015	Appointment of Thorntons Law Llp as a secretary on 1 November 2014 (2 pages)
19 August 2015	Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014 (1 page)
19 August 2015	Appointment of Thorntons Law Llp as a secretary on 1 November 2014 (2 pages)
19 August 2015	Appointment of Thorntons Law Llp as a secretary on 1 November 2014 (2 pages)
19 August 2015	Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014 (1 page)
19 August 2015	Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014 (1 page)
4 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 6 (7 pages)
4 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 6 (7 pages)
31 July 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
31 July 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
31 July 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
29 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (7 pages)
29 August 2013	Registered office address changed from Kinburn Castle Double Dykes Road St. Andrews Fife KY16 9DR Scotland on 29 August 2013 (1 page)
29 August 2013	Registered office address changed from Kinburn Castle Double Dykes Road St. Andrews Fife KY16 9DR Scotland on 29 August 2013 (1 page)
29 August 2013	Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013 (1 page)
29 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (7 pages)
29 August 2013	Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013 (1 page)
29 August 2013	Register inspection address has been changed from C/O Murray Donald Drummond Cook Llp Kinburn Castle Double Dykes Road St. Andrews Fife KY16 9DR Scotland (1 page)
29 August 2013	Register inspection address has been changed from C/O Murray Donald Drummond Cook Llp Kinburn Castle Double Dykes Road St. Andrews Fife KY16 9DR Scotland (1 page)
24 July 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
24 July 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
24 July 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
9 August 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
9 August 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
9 August 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
30 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
30 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
23 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
28 November 2011	Termination of appointment of Roona Simpson as a director (1 page)
28 November 2011	Termination of appointment of Roona Simpson as a director (1 page)
17 August 2011	Register inspection address has been changed from C/O Bennetts 52 Crossgate Cupar Fife KY15 5JX Scotland (1 page)
17 August 2011	Register inspection address has been changed from C/O Bennetts 52 Crossgate Cupar Fife KY15 5JX Scotland (1 page)
17 August 2011	Director's details changed for Stewart John Massey on 23 July 2011 (2 pages)
17 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (8 pages)
17 August 2011	Director's details changed for Stewart John Massey on 23 July 2011 (2 pages)
17 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (8 pages)
13 January 2011	Appointment of Murray Donald Drummond Cook Llp as a secretary (2 pages)
13 January 2011	Appointment of Murray Donald Drummond Cook Llp as a secretary (2 pages)
22 December 2010	Registered office address changed from 149 Market Street St. Andrews Fife KY16 9PF on 22 December 2010 (1 page)
22 December 2010	Termination of appointment of Bennetts as a secretary (1 page)
22 December 2010	Termination of appointment of Bennetts as a secretary (1 page)
22 December 2010	Registered office address changed from 149 Market Street St. Andrews Fife KY16 9PF on 22 December 2010 (1 page)
20 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
26 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (8 pages)
26 July 2010	Register(s) moved to registered inspection location (1 page)
26 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (8 pages)
26 July 2010	Register(s) moved to registered inspection location (1 page)
24 July 2010	Director's details changed for Mr Andrew O'donnel Forster on 23 July 2010 (2 pages)
24 July 2010	Director's details changed for Roona Elizabeth Huldtgreen Simpson on 23 July 2010 (2 pages)
24 July 2010	Register inspection address has been changed (1 page)
24 July 2010	Director's details changed for Mr Andrew O'donnel Forster on 23 July 2010 (2 pages)
24 July 2010	Director's details changed for Ian James Massey on 23 July 2010 (2 pages)
24 July 2010	Director's details changed for Stewart John Massey on 23 July 2010 (2 pages)
24 July 2010	Director's details changed for Ian James Massey on 23 July 2010 (2 pages)
24 July 2010	Director's details changed for Roona Elizabeth Huldtgreen Simpson on 23 July 2010 (2 pages)
24 July 2010	Director's details changed for Stewart John Massey on 23 July 2010 (2 pages)
24 July 2010	Register inspection address has been changed (1 page)
28 November 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
28 November 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
28 November 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
7 August 2009	Return made up to 23/07/09; full list of members (5 pages)
7 August 2009	Return made up to 23/07/09; full list of members (5 pages)
7 November 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
7 November 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
7 November 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
18 August 2008	Return made up to 23/07/08; full list of members (4 pages)
18 August 2008	Return made up to 23/07/08; full list of members (4 pages)
18 August 2008	Director appointed mr andrew o'donnel forster (1 page)
18 August 2008	Director appointed mr andrew o'donnel forster (1 page)
14 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
1 February 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
1 February 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
1 February 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Return made up to 23/07/07; full list of members (3 pages)
20 August 2007	Return made up to 23/07/07; full list of members (3 pages)
6 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
6 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
6 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Return made up to 23/07/06; full list of members (3 pages)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Return made up to 23/07/06; full list of members (3 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Secretary resigned (1 page)
15 August 2006	Location of register of members (1 page)
15 August 2006	Location of register of members (1 page)
15 August 2006	Secretary resigned (1 page)
15 August 2006	Director resigned (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
16 March 2006	New secretary appointed (4 pages)
16 March 2006	New secretary appointed (4 pages)
25 August 2005	Return made up to 23/07/05; full list of members (8 pages)
25 August 2005	Return made up to 23/07/05; full list of members (8 pages)
3 August 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
3 August 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
3 August 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
29 July 2004	Return made up to 23/07/04; full list of members (8 pages)
29 July 2004	Return made up to 23/07/04; full list of members (8 pages)
29 June 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
29 June 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
29 June 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
6 August 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
6 August 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
6 August 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
28 July 2003	Return made up to 23/07/03; full list of members (8 pages)
28 July 2003	Return made up to 23/07/03; full list of members (8 pages)
29 July 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 July 2002	Secretary resigned (1 page)
29 July 2002	Secretary resigned (1 page)
29 July 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
4 July 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
4 July 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
17 August 2001	Total exemption small company accounts made up to 5 April 2001 (7 pages)
17 August 2001	Total exemption small company accounts made up to 5 April 2001 (7 pages)
17 August 2001	Total exemption small company accounts made up to 5 April 2001 (7 pages)
2 August 2001	Return made up to 06/08/01; full list of members (7 pages)
2 August 2001	Return made up to 06/08/01; full list of members (7 pages)
22 August 2000	Return made up to 06/08/00; full list of members; amend (7 pages)
22 August 2000	Return made up to 06/08/00; full list of members; amend (7 pages)
9 August 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
9 August 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
9 August 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
12 August 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
12 August 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
12 August 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
6 August 1999	Return made up to 06/08/99; no change of members (4 pages)
6 August 1999	Return made up to 06/08/99; no change of members (4 pages)
14 September 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
14 September 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
14 September 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
28 August 1998	Return made up to 06/08/98; no change of members (4 pages)
28 August 1998	Return made up to 06/08/98; no change of members (4 pages)
30 December 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
30 December 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
30 December 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
29 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
29 October 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
14 October 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
14 October 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
14 October 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
28 August 1996	Return made up to 06/08/96; full list of members (6 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	Return made up to 06/08/96; full list of members (6 pages)
28 August 1996	Director resigned (1 page)
2 October 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
2 October 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
2 October 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
9 August 1995	Return made up to 06/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 August 1995	Return made up to 06/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Simpson-Brown Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland