W.d. Simpson & Sons (Highfield) Limited (Companies House Registration Number SC032278) is a private limited company legally formed on 1957-05-14. This firm is registered at Highfield, North Berwick, North Berwick EH39 5JG. W.d. Simpson & Sons (Highfield) Limited is operating under SIC code: 1110 that means "growing of cereals (except rice), leguminous crops and oil seeds".

Company details

Name W.d. Simpson & Sons (highfield) Limited
Number SC032278
Date of Incorporation: Tuesday 14th May 1957
End of financial year: 31 May
Address: Highfield, North Berwick, North Berwick, EH39 5JG
SIC code: 1110 - Growing of cereals (except rice), leguminous crops and oil seeds

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Victoria R. (appointed on 03 June 2020), Thomas S. (appointment date: 15 July 2011). The official register lists 3 persons of significant control, namely: Thomas S. has substantial control or influence, Victoria R. has substantial control or influence, William S. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 255,254 382,320 139,035 162,117 91,580 163,856 500,259 489,506 556,517
Fixed Assets 793,570 608,770 903,304 840,978 825,006 698,727 190,278 - -
Number Shares Allotted - 1,097 - - - - - - -
Shareholder Funds 772,682 676,786 - - - - - - -
Tangible Fixed Assets 387,570 377,770 - - - - - - -
Total Assets Less Current Liabilities 891,725 799,562 702,033 585,182 446,985 561,448 394,987 470,236 544,243

People with significant control

Thomas S.
20 May 2020
Nature of control: significiant influence or control
Victoria R.
20 May 2020
Nature of control: significiant influence or control
William S.
9 March 2017 - 20 May 2020
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to May 31, 2023
filed on: 5th, April 2024 | accounts
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