Simpson & Mclean Limited SCARBOROUGH


Simpson & Mclean Limited is a private limited company situated at 17 Londesborough Road, Scarborough YO12 5AD. Incorporated on 2019-10-01, this 1-year-old company is run by 2 directors.
Director Anthony H., appointed on 15 June 2020. Director Daniel H., appointed on 05 May 2020.
The company is officially classified as "physical well-being activities" (SIC: 96040). According to official database there was a change of name on 2020-05-26 and their previous name was 11 Filey Road Ltd.
The latest confirmation statement was sent on 2021-04-02 and the due date for the subsequent filing is 2022-04-16.

Simpson & Mclean Limited Address / Contact

Office Address 17 Londesborough Road
Town Scarborough
Post code YO12 5AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12235911
Date of Incorporation Tue, 1st Oct 2019
Industry Physical well-being activities
End of financial Year 31st October
Company age 2 years old
Account next due date Thu, 1st Jul 2021 (46 days left)
Next confirmation statement due date Sat, 16th Apr 2022 (2022-04-16)
Last confirmation statement dated Fri, 2nd Apr 2021

Company staff

Anthony H.

Position: Director

Appointed: 15 June 2020

Daniel H.

Position: Director

Appointed: 05 May 2020

Daniel H.

Position: Director

Appointed: 02 October 2019

Resigned: 29 April 2020

Sarah P.

Position: Director

Appointed: 01 October 2019

Resigned: 05 May 2020

Dan H.

Position: Director

Appointed: 01 October 2019

Resigned: 02 October 2019

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Daniel H. This PSC and has 25-50% shares. The second entity in the PSC register is Sarah P. This PSC owns 25-50% shares. The third one is Dan H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Daniel H.

Notified on 9 October 2019
Nature of control: 25-50% shares

Sarah P.

Notified on 1 October 2019
Ceased on 5 May 2020
Nature of control: 25-50% shares

Dan H.

Notified on 1 October 2019
Ceased on 9 October 2019
Nature of control: 25-50% shares

Company previous names

11 Filey Road May 26, 2020

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of registered address from 20-22 Wenlock Road London N1 7GU England on Thu, 2nd Jul 2020 to 17 Londesborough Road Scarborough North Yorkshire YO12 5AD
filed on: 2nd, July 2020
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