James Simpson's Properties (edinburgh) Limited

General information

Name:

James Simpson's Properties (edinburgh) Ltd

Office Address:

14 Rutland Square EH1 2BD Edinburgh

Number: SC040985

Incorporation date: 1964-09-18

End of financial year: 11 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC040985 60 years ago, James Simpson's Properties (edinburgh) Limited was set up as a Private Limited Company. Its actual mailing address is 14 Rutland Square, Edinburgh. The enterprise's declared SIC number is 68209 : Other letting and operating of own or leased real estate. Its most recent filed accounts documents describe the period up to 2022-11-11 and the most current annual confirmation statement was submitted on 2023-05-11.

As stated, this company was built in 1964 and has so far been presided over by five directors, and out this collection of individuals two (Sheena S. and Sandra L.) are still active.

Executives who have control over the firm are as follows: Sandra L. has substantial control or influence over the company. Sheena S. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Sheena S.

Role: Director

Appointed: 23 July 1996

Latest update: 26 January 2024

Sandra L.

Role: Director

Appointed: 07 June 1989

Latest update: 26 January 2024

People with significant control

Sandra L.
Notified on 14 June 2016
Nature of control:
substantial control or influence
Sheena S.
Notified on 14 June 2016
Nature of control:
substantial control or influence
Richard G.
Notified on 14 June 2016
Ceased on 4 August 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 11 August 2024
Account last made up date 11 November 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts
Start Date For Period Covered By Report 12 November 2019
End Date For Period Covered By Report 11 November 2020
Annual Accounts
Start Date For Period Covered By Report 12 November 2020
End Date For Period Covered By Report 11 November 2021
Annual Accounts
Start Date For Period Covered By Report 12 November 2021
End Date For Period Covered By Report 11 November 2022
Annual Accounts
Start Date For Period Covered By Report 12 November 2022
End Date For Period Covered By Report 11 November 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 11th November 2021 (AA)
filed on: 17th, May 2022
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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