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: 31/05/2026

Due 14/06/2027

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 43

Former

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

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → Bellevue Works

2026-06-11

BELLEVUE WORKS

post town → Dalkeith

2026-06-11

DALKEITH