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W.D. Simpson & Sons (Highfield) Limited

W.D. Simpson & Sons (Highfield) Limited is an active company incorporated on 14 May 1957 with the registered office located in North Berwick, East Lothian. W.D. Simpson & Sons (Highfield) Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
SC032278
Private limited company
Scottish Company
Age
68 years
Incorporated 14 May 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Highfield
North Berwick
EH39 5JG
Same address since incorporation
Telephone
01620892710
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Jan 1979
Director • PSC • None • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Lake District Estates Company Limited
Mrs Victoria Jane Russell is a mutual person.
Active
Ravenglass And Eskdale Railway Company Limited(The)
Mrs Victoria Jane Russell is a mutual person.
Active
Lake District Holdings Limited
Mrs Victoria Jane Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£182.91K
Increased by £28.54K (+18%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.55M
Increased by £102.53K (+7%)
Total Liabilities
-£889.95K
Decreased by £11.79K (-1%)
Net Assets
£658.56K
Increased by £114.32K (+21%)
Debt Ratio (%)
57%
Decreased by 4.89% (-8%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Full Accounts Submitted
3 Years Ago on 24 May 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
Confirmation Submitted
4 Years Ago on 7 Apr 2021
Victoria Jane Russell (PSC) Appointed
5 Years Ago on 20 May 2020
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Documents
Confirmation statement made on 9 March 2025 with no updates
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 May 2023
Submitted on 5 Apr 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 27 Mar 2024
Confirmation statement made on 9 March 2023 with no updates
Submitted on 9 Mar 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Total exemption full accounts made up to 31 May 2021
Submitted on 24 May 2022
Confirmation statement made on 9 March 2022 with no updates
Submitted on 7 Apr 2022
Cessation of William Ian Simpson as a person with significant control on 20 May 2020
Submitted on 7 Apr 2021
Notification of Thomas James Simpson as a person with significant control on 20 May 2020
Submitted on 7 Apr 2021
Repayment History
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