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Andrew J Simpson & Co. Limited

Andrew J Simpson & Co. Limited is a dormant company incorporated on 30 March 2023 with the registered office located in Strathaven, Lanarkshire. Andrew J Simpson & Co. Limited was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
SC764366
Private limited company
Scottish Company
Age
2 years 10 months
Incorporated 30 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (10 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
3 Dunlop Street
Strathaven
Lanarkshire
ML10 6LA
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1986
Director • British • Lives in UK • Born in Mar 1956
Andrew John Simpson
PSC • British • Lives in UK • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Classic Scotland Limited
Mark Lockwood Simpson is a mutual person.
Active
MKV Holdings Limited
Mark Lockwood Simpson is a mutual person.
Active
VKM & Family Ltd
Mark Lockwood Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£11.5M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11.5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Dec 2025
Mr Mark Lockwood Simpson Appointed
4 Months Ago on 2 Oct 2025
Confirmation Submitted
10 Months Ago on 9 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Apr 2024
Accounting Period Shortened
2 Years 2 Months Ago on 29 Nov 2023
Incorporated
2 Years 10 Months Ago on 30 Mar 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Dec 2025
Appointment of Mr Mark Lockwood Simpson as a director on 2 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 9 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 8 Apr 2024
Change of share class name or designation
Submitted on 5 Apr 2024
Memorandum and Articles of Association
Submitted on 4 Apr 2024
Resolutions
Submitted on 4 Apr 2024
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 29 Nov 2023
Statement of capital following an allotment of shares on 18 July 2023
Submitted on 18 Jul 2023
Repayment History
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