Linley & Simpson Limited
03823391
Notable Risks
- 9 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 28/07/2025
Due 11/08/2026
Industry
Officers
director · Since 05/07/2023
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 48
Also on 33 other boards
director · Since 05/07/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 118 other boards
director · Since 17/12/2025
BRITISH · SCOTLAND · Age 65
Also on 29 other boards
Persons with Significant Control
Lomond Property Lettings Limited
1, Wemyss Place, Edinburgh, EH3 6DH
Reg: Sc373580 · Companies House · Private Company Limited By Shares
Notified 30/06/2025
Former PSCs
Linley & Simpson Group Limited
Ceased 30/06/2025
Charges9 outstanding
KROLL TRUSTEE SERVICES LIMITED, AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “SEC
GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)
LDC (MANAGERS) LIMITED
GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT.
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
LDC (MANAGERS) LIMITED
GLAS TRUST CORPORATION LIMITED
SANTANDER UK PLC
LDC (MANAGERS) LIMITED
SANTANDER UK PLC
SANTANDER UK PLC
SANTANDER UK PLC
LLOYDS TSB BANK PLC