R & J Simpson Limited

General information

Name:

R & J Simpson Ltd

Office Address:

37 Albyn Place AB10 1YN Aberdeen

Number: SC090710

Incorporation date: 1984-11-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

R & J Simpson is a business registered at AB10 1YN Aberdeen at 37 Albyn Place. The firm was formed in 1984 and is registered as reg. no. SC090710. The firm has existed on the British market for fourty years now and its last known status is active. This company's principal business activity number is 49410 meaning Freight transport by road. R & J Simpson Ltd reported its latest accounts for the period up to 31st December 2022. The firm's latest annual confirmation statement was released on 12th January 2023.

R & J Simpson Ltd is a large-sized transport company with the licence number OM0020923. The firm has five transport operating centres in the country. In their subsidiary in Aberdeen , 38 machines are available. The centre in Aberdeenshire has 10 machines, and the centre in Mintlaw on Station Road is equipped with 6 machines. They are equipped with 65 vehicles.

As the data suggests, the following firm was incorporated in 1984-11-23 and has been guided by five directors, out of whom two (Norman S. and Raymond S.) are still a part of the company. At least one secretary in this firm is a limited company, specifically Clp Secretaries Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 November 2017

Address: Albyn Place, Aberdeen, AB10 1XE, United Kingdom

Latest update: 25 January 2024

Norman S.

Role: Director

Appointed: 14 April 2000

Latest update: 25 January 2024

Raymond S.

Role: Director

Appointed: 14 January 2000

Latest update: 25 January 2024

People with significant control

The companies that control this firm are: R J S (Scotland) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at 2 Rubislaw Terrace, AB10 1XE and was registered as a PSC under the registration number Sc167727.

R J S (Scotland) Limited
Address: Commercial House 2 Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland
Legal authority Scottish
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc167727
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company Vehicle Operator Data

27 Sinclair Road

City

Aberdeen

Postal code

AB11 9PL

No. of Vehicles

38

Fraserburgh Harbour

City

Aberdeenshire

Postal code

AB43 9BR

No. of Vehicles

10

Macduff Shellfish (scotland) Ltd

Address

Station Road

City

Mintlaw

Postal code

AB42 4LU

No. of Vehicles

6

Harbour Haulage Ltd

Address

Damhead Way

City

Peterhead

Postal code

AB42 3GY

No. of Vehicles

10

Simpsons Coaches

Address

21 Union Street

City

Rosehearty

Postal code

AB43 7JQ

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
39
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