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Simpson Label Company Limited (The)

SC009731

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Bellevue Works, Newbattle Industrial Estate, Dalkeith, EH22 4AF
Incorporated 29/12/1916

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

18121
Manufacture of printed labels

Officers

Maclay Murray & Spens Llp

corporate nominee secretary · Since 16/02/2007

Reg: SO300744 · SCOTLAND

Nsd Labelling Group Bv

corporate director · Since 19/11/2019

Reg: 27213470 · NETHERLANDS

Katarzyna Wioleta Rybkowska

director · Since 20/08/2024

Polish · Scotland · Age 42

Former

Iain Mackay Macfarlane

director · Resigned 06/06/1991

Bernard Hendrik Kuhne

director · Resigned 31/12/1992

Colin David Cumming Simpson

director · Resigned 24/04/1995

Alexander James Younger

director · Resigned 31/12/1995

Herman Berend Van Eijk

director · Resigned 20/05/1998

Patrick John William Mark

director · Resigned 31/12/1998

Oege Hoekstra

director · Resigned 19/05/1999

James Gordon Samson

director · Resigned 02/07/1999

George Donald Tenant Ferguson

secretary · Resigned 31/12/1999

George Donald Tenant Ferguson

director · Resigned 31/12/1999

Peter Fergus Brady

director · Resigned 31/12/1999

John Malcolm Gourlay

director · Resigned 25/01/2000

Peter John Hugh Simpson

director · Resigned 25/01/2000

Thomas Charles Burton Cannon

director · Resigned 25/10/2002

Michael Niven Evans

secretary · Resigned 11/04/2003

Michael Niven Evans

director · Resigned 11/04/2003

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 16/02/2007

Michiel Jacobus Slinkert

director · Resigned 10/07/2007

David Christopher Hedley

director · Resigned 31/12/2013

Thomas Euan Martin

director · Resigned 07/04/2014

Neil Fraser Mills

director · Resigned 15/05/2014

Atte Visser

director · Resigned 02/03/2015

Neil Fraser Mills

director · Resigned 17/10/2019

Christopher Hogarth

director · Resigned 03/04/2025

Persons with Significant Control

Nsd Labelling Group Bv

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

52/54 Strickledeweg, 3044 Ek Rotterdam, Rotterdam

Reg: 27213471 · Van Het Bv-Secht (Netherland Law) · Besloten Vennootschap (Plc)

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 24/02/2010Registered 06/03/2010
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/11/2002Registered 28/11/2002
charge
satisfied

MIDLOTHIAN COUNTY COUNCIL

Created 12/04/1972Registered 13/04/1972Satisfied 28/06/2002

Change History

officer appointedMACLAY MURRAY & SPENS LLP
2026-06-11
officer appointedRYBKOWSKA, Katarzyna Wioleta
2026-06-11
officer appointedNSD LABELLING GROUP BV
2026-06-11
statusactive
2026-06-11

Active

post townDalkeith
2026-06-11

DALKEITH

typeltd
2026-06-11

Private Limited Company

address line1Bellevue Works
2026-06-11

BELLEVUE WORKS