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Linley & Simpson Limited

03823391

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

70 ST. MARY AXE, LONDON, EC3A 8BE
Incorporated 11/08/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr David Johnston Alexander

director · Since 17/12/2025

BRITISH · SCOTLAND · Age 65

Also on 29 other boards

Former

Mr Ian Ronald Sutherland

director · Resigned 30/06/2026

Mr Edward Anthony Bassett Phillips

director · Resigned 30/06/2026

Persons with Significant Control

Lomond Property Lettings Limited

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, AS SECURITY AGENT

Created 17/04/2025Registered 23/04/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “SEC

Created 29/04/2024Registered 01/05/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 10/10/2023Registered 13/10/2023
Charge
outstanding

LDC (MANAGERS) LIMITED

Created 25/09/2023Registered 27/09/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 05/05/2023Registered 16/05/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT.

Created 22/07/2022Registered 26/07/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 14/10/2021Registered 21/10/2021
Charge
outstanding

LDC (MANAGERS) LIMITED

Created 21/01/2021Registered 29/01/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 21/01/2021Registered 27/01/2021
Charge
satisfied

SANTANDER UK PLC

Created 09/07/2019Registered 12/07/2019Satisfied 04/01/2021
Charge
satisfied

LDC (MANAGERS) LIMITED

Created 28/06/2018Registered 06/07/2018Satisfied 04/01/2021
Charge
satisfied

SANTANDER UK PLC

Created 28/06/2018Registered 28/06/2018Satisfied 04/01/2021
Charge
satisfied

SANTANDER UK PLC

Created 15/12/2017Registered 22/12/2017Satisfied 04/01/2021
Charge
satisfied

SANTANDER UK PLC

Created 19/12/2014Registered 30/12/2014Satisfied 04/01/2021