Simpson Loan Property Limited in Edinburgh, EH3 9EE

Description

Data updated on: 01-11-2023

Simpson Loan Property Limited has existed on the local market for 10 years. Registered under the number SC468033 in 2014, the firm is located at Turcan Connell Princes Exchange, Edinburgh EH3 9EE. The company's classified under the NACE and SIC code 96090, that means Other service activities not elsewhere classified. The company's most recent annual accounts cover the period up to January 31, 2023 and the latest annual confirmation statement was released on January 21, 2023.

According to the official data, this particular firm has a single director: Donald M., who was appointed six years ago. Since January 2014 Adam G., had been responsible for a variety of tasks within the following firm until the resignation six years ago. At least one secretary in this firm is a limited company: Turcan Connell Company Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	2	2	2	2	2

Balance Sheet
Cash Bank On Hand					2	2	2	2	2
Net Assets Liabilities					2	2	2	2	2
Cash Bank In Hand	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset			0	0	0	0	0	0	0
Number Shares Allotted	2	2	2	2	2	2	2		2
Par Value Share	1	1	1			1	1		1
Share Capital Allotted Called Up Paid	2	2	2	2	2

Company staff

Donald M.

Role: Director

Appointed: 31 March 2018

Latest update: 18 January 2024

Turcan Connell Company Secretaries Limited

Role: Corporate Secretary

Appointed: 22 January 2014

Address: Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

Latest update: 18 January 2024

Tc Directors Limited

Role: Corporate Director

Appointed: 22 January 2014

Address: Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

Latest update: 18 January 2024

People with significant control

The companies with significant control over the firm are: Tc Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Edinburgh at Princes Exchange, 1 Earl Grey Street, EH3 9EE and was registered as a PSC under the reg no Sc407382. Jessica L. has substantial control or influence over the company.

Tc Trustees Limited

Address: Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

Legal authority United Kingdom (Scotland)

Legal form Limited By Shares

Country registered Scotland

Place registered Companies House

Registration number Sc407382

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Jessica L.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Igor L.

Notified on 6 April 2016

Ceased on 1 June 2022

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	04 February 2024
Confirmation statement last made up date	21 January 2023

Annual Accounts 17 September 2015
Start Date For Period Covered By Report	2014-01-22
Date Approval Accounts	17 September 2015
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts 27 September 2018
Start Date For Period Covered By Report	2018-01-31
End Date For Period Covered By Report	2018-10-31
Date Approval Accounts	27 September 2018
Annual Accounts 2 October 2019
Start Date For Period Covered By Report	2019-01-31
End Date For Period Covered By Report	2019-10-31
Date Approval Accounts	2 October 2019
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
End Date For Period Covered By Report	2015-01-31
Annual Accounts 4 October 2017
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	4 October 2017
Annual Accounts 14 November 2016
Date Approval Accounts	14 November 2016

Simpson Loan Property Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Donald M.

Turcan Connell Company Secretaries Limited

Tc Directors Limited

Adam G.

People with significant control

Tc Trustees Limited

Jessica L.

Igor L.

Accounts Documents

Company filings

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