Simpson-brown Limited in Kelvin Industrial Estate EAST KILBRIDE

Simpson-brown Limited EAST KILBRIDE

Simpson-brown started in year 1961 as Private Limited Company with registration number SC036999. The Simpson-brown company has been functioning successfully for sixty three years now and its status is active. The firm's office is based in East Kilbride at 12 Carron Place. Postal code: G75 0YL.

The firm has one director. Hejdi M., appointed on 24 November 2015. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Simpson-brown Limited Address / Contact

Office Address	12 Carron Place
Office Address2	Kelvin Industrial Estate
Town	East Kilbride
Post code	G75 0YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC036999
Date of Incorporation	Tue, 21st Nov 1961
Industry	Other letting and operating of own or leased real estate
End of financial Year	5th April
Company age	63 years old
Account next due date	Fri, 5th Jan 2024 (115 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Hejdi M.

Position: Director

Appointed: 24 November 2015

Thorntons Law Llp

Position: Corporate Secretary

Appointed: 01 November 2014

Resigned: 19 March 2018

Murray Donald Llp

Position: Corporate Secretary

Appointed: 30 November 2010

Resigned: 01 November 2014

Stewart M.

Position: Director

Appointed: 19 January 2008

Resigned: 18 August 2016

Ian M.

Position: Director

Appointed: 19 January 2008

Resigned: 14 August 2016

Andrew F.

Position: Director

Appointed: 24 November 2007

Resigned: 15 September 2016

Bennetts

Position: Corporate Secretary

Appointed: 10 March 2006

Resigned: 30 November 2010

Roona S.

Position: Director

Appointed: 24 December 2005

Resigned: 21 November 2011

John U.

Position: Secretary

Appointed: 23 August 1993

Resigned: 01 December 2005

Lois U.

Position: Secretary

Appointed: 23 August 1993

Resigned: 22 March 2002

Jean G.

Position: Director

Appointed: 27 October 1988

Resigned: 23 May 1996

Betty B.

Position: Director

Appointed: 27 October 1988

Resigned: 31 July 2006

Kenneth S.

Position: Director

Appointed: 27 October 1988

Resigned: 07 August 2007

Inchdairnie Holiday Properties Limited

Position: Secretary

Appointed: 27 October 1988

Resigned: 23 August 1993

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Hejdi M. The abovementioned PSC and has 25-50% shares.

Hejdi M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	37 094	8 639

Balance Sheet
Current Assets	28 944	1 199	2 671	100	4 379	6 441	19 947	24 305	8 784
Net Assets Liabilities		8 639	8 144
Cash Bank In Hand	28 944	589
Debtors		610
Tangible Fixed Assets	11 509	10 684

Reserves/Capital
Called Up Share Capital	6	6
Profit Loss Account Reserve	37 088	8 633
Shareholder Funds	37 094	8 639

Other
Creditors		3 244	4 669	8 558	14 526	6 780	8 892	2 999	3 088
Fixed Assets		10 684	10 142	8 452	7 862	7 272	6 842	6 450	6 092
Net Current Assets Liabilities	25 585	-2 045	-1 998	-8 458	-10 147	-339	11 055	21 306	5 696
Total Assets Less Current Liabilities	37 094	8 639	8 144	-6	-2 285	6 933	17 897	27 756	11 788
Amount Specific Advance Or Credit Directors								243
Amount Specific Advance Or Credit Made In Period Directors								243
Amount Specific Advance Or Credit Repaid In Period Directors									243
Creditors Due Within One Year	3 359	3 244
Number Shares Allotted		6
Par Value Share		1
Share Capital Allotted Called Up Paid	6	6

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 19th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 19th, December 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/04/05 filed on: 23rd, December 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/04/05 filed on: 21st, December 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/04/05 filed on: 23rd, December 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/04/05 filed on: 17th, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/04/05 filed on: 20th, December 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/04/05 filed on: 22nd, December 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/04/05 filed on: 22nd, December 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/05 filed on: 10th, February 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/04/05 filed on: 31st, July 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/04/05 filed on: 24th, July 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/05 filed on: 9th, August 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/05 filed on: 23rd, December 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/04/05 filed on: 20th, December 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/05 filed on: 28th, November 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/04/05 filed on: 7th, November 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/05 filed on: 1st, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/05 filed on: 1st, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/05 filed on: 6th, February 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/05 filed on: 6th, February 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/04/05 filed on: 3rd, August 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/04/05 filed on: 3rd, August 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/04/05 filed on: 29th, June 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/04/05 filed on: 29th, June 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/04/05 filed on: 6th, August 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/04/05 filed on: 6th, August 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/04/05 filed on: 4th, July 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/04/05 filed on: 4th, July 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/04/05 filed on: 17th, August 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/04/05 filed on: 17th, August 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/04/05 filed on: 9th, August 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/04/05 filed on: 9th, August 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/04/05 filed on: 12th, August 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/04/05 filed on: 12th, August 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/04/05 filed on: 14th, September 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/04/05 filed on: 14th, September 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/04/05 filed on: 30th, December 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/04/05 filed on: 30th, December 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/04/05 filed on: 14th, October 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/04/05 filed on: 14th, October 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/04/05 filed on: 2nd, October 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/04/05 filed on: 2nd, October 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1994/04/05 filed on: 25th, August 1994	accounts	Free Download
AA	Small company accounts made up to 1994/04/05 filed on: 25th, August 1994	accounts
AA	Small company accounts made up to 1993/04/05 filed on: 15th, September 1993	accounts	Free Download
AA	Small company accounts made up to 1993/04/05 filed on: 15th, September 1993	accounts
AA	Full accounts for the period ending 1992/04/05 filed on: 31st, January 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/04/05 filed on: 31st, January 1993	accounts
AA	Full accounts for the period ending 1991/04/05 filed on: 29th, August 1991	accounts
AA	Full accounts for the period ending 1991/04/05 filed on: 29th, August 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/04/05 filed on: 16th, November 1990	accounts
AA	Full accounts for the period ending 1990/04/05 filed on: 16th, November 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/04/05 filed on: 19th, December 1989	accounts
AA	Full accounts for the period ending 1989/04/05 filed on: 19th, December 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/04/05 filed on: 29th, December 1988	accounts
AA	Full accounts for the period ending 1988/04/05 filed on: 29th, December 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/04/05 filed on: 31st, October 1987	accounts	Free Download
AA	Full accounts for the period ending 1987/04/05 filed on: 31st, October 1987	accounts
AA	Full accounts for the period ending 1986/04/05 filed on: 27th, October 1986	accounts
AA	Full accounts for the period ending 1986/04/05 filed on: 27th, October 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/04/05 filed on: 28th, August 1986	accounts
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Simpson-brown Limited EAST KILBRIDE

Simpson-brown Limited Address / Contact

Company Information / Profile

Company staff

Hejdi M.

Thorntons Law Llp

Murray Donald Llp

Stewart M.

Ian M.

Andrew F.

Bennetts

Roona S.

John U.

Lois U.

Jean G.

Betty B.

Kenneth S.

Inchdairnie Holiday Properties Limited

People with significant control

Annual reports financial information

Company filings

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