James Simpson's Properties (Edinburgh) Limited

Company Name	James Simpson's Properties (Edinburgh) Limited
Directors	Sandra Laidlaw and Sheena Elizabeth Anne Stevely
Company Status	Active
Company Number	SC040985
Category	Private Limited Company
Incorporation Date	18 September 1964(59 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Sandra Laidlaw
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 June 1989(24 years, 8 months after company formation)
Appointment Duration	34 years, 11 months
Role	Retired Bank Official
Country of Residence	Scotland
Correspondence Address	2 Delhaig Edinburgh Midlothian EH11 3AQ Scotland

Director Name	Ms Sheena Elizabeth Anne Stevely
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 July 1996(31 years, 10 months after company formation)
Appointment Duration	27 years, 9 months
Role	Retired Town Planner
Country of Residence	Scotland
Correspondence Address	4 Orchard Gate Larkhall Lanarkshire ML9 1HA Scotland

Director Name	Janet Walker Gibb
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(24 years, 8 months after company formation)
Appointment Duration	12 years (resigned 17 June 2001)
Role	Company Director
Correspondence Address	5 Delhaig Edinburgh Midlothian EH11 3AQ Scotland

Director Name	Elizabeth White
Date of Birth	May 1997 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(24 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 September 1991)
Role	Company Director
Correspondence Address	Delhaig 5 Gorgie Road Edinburgh Eh11

Director Name	Mr Richard Thomas Gibb
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(37 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 04 August 2018)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	5 Delhaig Georgie Road Edinburgh Midlothian EH11 3AQ Scotland

Secretary Name	Mr Iain Armstrong
Status	Resigned
Appointed	01 November 2019(55 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 14 April 2021)
Role	Company Director
Correspondence Address	22 St. Johns Road Costorphine Edinburgh EH12 6NZ Scotland

Secretary Name	Guild & Guild Ws (Corporation)
Status	Resigned
Appointed	07 June 1989(24 years, 8 months after company formation)
Appointment Duration	30 years, 5 months (resigned 01 November 2019)
Correspondence Address	51 Castle Street Edinburgh EH2 3LJ Scotland

Location

Registered Address	14 Rutland Square Edinburgh EH1 2BD Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Sandra Laidlaw 5.00% Ordinary B
475 at £1	Sandra Laidlaw 23.75% Ordinary A
50 at £1	Richard Gibb 2.50% Ordinary B
50 at £1	Sheena Stevely 2.50% Ordinary B
375 at £1	Sandra Laidlaw 2011 Trust 18.75% Ordinary B
250 at £1	Richard Gibb 12.50% Ordinary A
250 at £1	Sheena Stevely 12.50% Ordinary A
200 at £1	Richard Gibb 2011 Trust 10.00% Ordinary B
200 at £1	Sheena Stevely 2011 Trust 10.00% Ordinary B
25 at £1	Joanne Laidlaw 1.25% Ordinary A
25 at £1	Joanne Laidlaw 1.25% Ordinary B

Financials

Year	2014
Net Worth	£1,911,771
Cash	£42,844
Current Liabilities	£3,646

Accounts

Latest Accounts	11 November 2023 (5 months, 2 weeks ago)
Next Accounts Due	11 August 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	11 November

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (4 weeks, 1 day from now)

Filing History

12 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
24 March 2023	Unaudited abridged accounts made up to 11 November 2022 (8 pages)
17 May 2022	Total exemption full accounts made up to 11 November 2021 (9 pages)
11 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
11 May 2022	Cessation of Richard Thomas Gibb as a person with significant control on 4 August 2018 (1 page)
14 May 2021	Total exemption full accounts made up to 11 November 2020 (9 pages)
14 May 2021	Registered office address changed from 22 st. Johns Road Costorphine Edinburgh EH12 6NZ Scotland to 14 Rutland Square Edinburgh EH1 2BD on 14 May 2021 (1 page)
14 May 2021	Termination of appointment of Iain Armstrong as a secretary on 14 April 2021 (1 page)
11 May 2021	Confirmation statement made on 11 May 2021 with updates (6 pages)
2 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
19 May 2020	Unaudited abridged accounts made up to 11 November 2019 (8 pages)
14 February 2020	Registered office address changed from 51 Castle Street Edinburgh EH2 3LJ to 22 st. Johns Road Costorphine Edinburgh EH12 6NZ on 14 February 2020 (1 page)
14 February 2020	Appointment of Mr Iain Armstrong as a secretary on 1 November 2019 (2 pages)
14 February 2020	Termination of appointment of Guild & Guild Ws as a secretary on 1 November 2019 (1 page)
4 July 2019	Termination of appointment of Richard Thomas Gibb as a director on 4 August 2018 (1 page)
17 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
5 June 2019	Unaudited abridged accounts made up to 11 November 2018 (8 pages)
20 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
4 June 2018	Unaudited abridged accounts made up to 11 November 2017 (7 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (9 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (9 pages)
11 May 2017	Total exemption small company accounts made up to 11 November 2016 (6 pages)
11 May 2017	Total exemption small company accounts made up to 11 November 2016 (6 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2,000 (7 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2,000 (7 pages)
29 April 2016	Total exemption small company accounts made up to 11 November 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 11 November 2015 (6 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2,000 (7 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2,000 (7 pages)
3 June 2015	Total exemption small company accounts made up to 11 November 2014 (6 pages)
3 June 2015	Total exemption small company accounts made up to 11 November 2014 (6 pages)
25 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2,000 (7 pages)
25 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2,000 (7 pages)
1 May 2014	Total exemption small company accounts made up to 11 November 2013 (6 pages)
1 May 2014	Total exemption small company accounts made up to 11 November 2013 (6 pages)
26 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (7 pages)
26 June 2013	Director's details changed for Sandra Laidlaw on 16 April 2013 (2 pages)
26 June 2013	Director's details changed for Sandra Laidlaw on 16 April 2013 (2 pages)
26 June 2013	Director's details changed for Sheena Elizabeth Anne Stevely on 16 April 2013 (2 pages)
26 June 2013	Director's details changed for Sheena Elizabeth Anne Stevely on 16 April 2013 (2 pages)
26 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (7 pages)
4 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share capital be dispensed with and limits applied to the directors/shares reclassed 14/05/2013 RES10 ‐ Resolution of allotment of securities (17 pages)
4 June 2013	Change of share class name or designation (2 pages)
4 June 2013	Change of share class name or designation (2 pages)
4 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share capital be dispensed with and limits applied to the directors/shares reclassed 14/05/2013 RES10 ‐ Resolution of allotment of securities (17 pages)
4 June 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 2,000 (4 pages)
4 June 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 2,000 (4 pages)
2 May 2013	Total exemption small company accounts made up to 11 November 2012 (6 pages)
2 May 2013	Total exemption small company accounts made up to 11 November 2012 (6 pages)
27 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
27 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
18 April 2012	Total exemption small company accounts made up to 11 November 2011 (6 pages)
18 April 2012	Total exemption small company accounts made up to 11 November 2011 (6 pages)
23 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
23 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
4 May 2011	Total exemption small company accounts made up to 11 November 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 11 November 2010 (6 pages)
22 June 2010	Director's details changed for Richard Thomas Gibb on 22 June 2010 (2 pages)
22 June 2010	Director's details changed for Sheena Elizabeth Anne Stevely on 22 June 2010 (2 pages)
22 June 2010	Director's details changed for Sandra Laidlaw on 22 June 2010 (2 pages)
22 June 2010	Secretary's details changed for Guild & Guild Ws on 22 June 2010 (2 pages)
22 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (7 pages)
22 June 2010	Director's details changed for Sandra Laidlaw on 22 June 2010 (2 pages)
22 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (7 pages)
22 June 2010	Director's details changed for Richard Thomas Gibb on 22 June 2010 (2 pages)
22 June 2010	Director's details changed for Sheena Elizabeth Anne Stevely on 22 June 2010 (2 pages)
22 June 2010	Secretary's details changed for Guild & Guild Ws on 22 June 2010 (2 pages)
5 May 2010	Total exemption small company accounts made up to 11 November 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 11 November 2009 (6 pages)
14 July 2009	Return made up to 22/06/09; full list of members (6 pages)
14 July 2009	Return made up to 22/06/09; full list of members (6 pages)
22 April 2009	Total exemption small company accounts made up to 11 November 2008 (6 pages)
22 April 2009	Total exemption small company accounts made up to 11 November 2008 (6 pages)
20 June 2008	Return made up to 22/06/08; no change of members (7 pages)
20 June 2008	Return made up to 22/06/08; no change of members (7 pages)
14 April 2008	Total exemption small company accounts made up to 11 November 2007 (6 pages)
14 April 2008	Total exemption small company accounts made up to 11 November 2007 (6 pages)
29 June 2007	Return made up to 22/06/07; no change of members (7 pages)
29 June 2007	Return made up to 22/06/07; no change of members (7 pages)
11 April 2007	Total exemption small company accounts made up to 11 November 2006 (7 pages)
11 April 2007	Total exemption small company accounts made up to 11 November 2006 (7 pages)
14 July 2006	Director's particulars changed (1 page)
14 July 2006	Director's particulars changed (1 page)
28 June 2006	Return made up to 22/06/06; full list of members (8 pages)
28 June 2006	Return made up to 22/06/06; full list of members (8 pages)
6 April 2006	Total exemption small company accounts made up to 11 November 2005 (4 pages)
6 April 2006	Total exemption small company accounts made up to 11 November 2005 (4 pages)
29 June 2005	Return made up to 22/06/05; full list of members (8 pages)
29 June 2005	Return made up to 22/06/05; full list of members (8 pages)
29 April 2005	Total exemption small company accounts made up to 11 November 2004 (4 pages)
29 April 2005	Total exemption small company accounts made up to 11 November 2004 (4 pages)
30 June 2004	Return made up to 22/06/04; full list of members (8 pages)
30 June 2004	Return made up to 22/06/04; full list of members (8 pages)
21 April 2004	Total exemption small company accounts made up to 11 November 2003 (5 pages)
21 April 2004	Total exemption small company accounts made up to 11 November 2003 (5 pages)
16 July 2003	Return made up to 22/06/03; full list of members (8 pages)
16 July 2003	Return made up to 22/06/03; full list of members (8 pages)
22 April 2003	Total exemption small company accounts made up to 11 November 2002 (5 pages)
22 April 2003	Total exemption small company accounts made up to 11 November 2002 (5 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
21 July 2002	Return made up to 22/06/02; full list of members (8 pages)
21 July 2002	Return made up to 22/06/02; full list of members (8 pages)
8 April 2002	Total exemption small company accounts made up to 11 November 2001 (4 pages)
8 April 2002	Total exemption small company accounts made up to 11 November 2001 (4 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
17 July 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
17 July 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
6 April 2001	Accounts for a small company made up to 11 November 2000 (7 pages)
6 April 2001	Accounts for a small company made up to 11 November 2000 (7 pages)
26 June 2000	Return made up to 22/06/00; full list of members (8 pages)
26 June 2000	Return made up to 22/06/00; full list of members (8 pages)
15 May 2000	Accounts for a small company made up to 11 November 1999 (7 pages)
15 May 2000	Accounts for a small company made up to 11 November 1999 (7 pages)
1 July 1999	Return made up to 22/06/99; full list of members (6 pages)
1 July 1999	Return made up to 22/06/99; full list of members (6 pages)
5 May 1999	Accounts for a small company made up to 11 November 1998 (6 pages)
5 May 1999	Accounts for a small company made up to 11 November 1998 (6 pages)
24 June 1998	Return made up to 22/06/98; full list of members (6 pages)
24 June 1998	Return made up to 22/06/98; full list of members (6 pages)
8 June 1998	Accounts for a small company made up to 11 November 1997 (7 pages)
8 June 1998	Accounts for a small company made up to 11 November 1997 (7 pages)
18 June 1997	Return made up to 22/06/97; no change of members (4 pages)
18 June 1997	Return made up to 22/06/97; no change of members (4 pages)
16 April 1997	Full accounts made up to 11 November 1996 (10 pages)
16 April 1997	Full accounts made up to 11 November 1996 (10 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
3 July 1996	Return made up to 22/06/96; no change of members (4 pages)
3 July 1996	Return made up to 22/06/96; no change of members (4 pages)
22 April 1996	Full accounts made up to 11 November 1995 (10 pages)
22 April 1996	Full accounts made up to 11 November 1995 (10 pages)
17 July 1995	Accounts for a small company made up to 11 November 1994 (10 pages)
17 July 1995	Accounts for a small company made up to 11 November 1994 (10 pages)
15 June 1995	Return made up to 22/06/95; full list of members (6 pages)
15 June 1995	Return made up to 22/06/95; full list of members (6 pages)

James Simpson's Properties (Edinburgh) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland