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Simloch Properties Limited

SC062457

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Thain House, 226 Queensferry Road, Edinburgh, EH4 2BP
Incorporated 02/06/1977

Previously known as

Sime Malloch Properties Limited · until 30/04/1985

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Irene Janet Isobel Sime

director · Since 21/07/1989

DIRECTOR

BRITISH · SPAIN · Age 70

Also on 1 other board

Neil Nisbet & Co Limited

secretary · Since 11/09/2025

Irene Janet Isobel Sime

director

British · Spain · Age 70

Neil Nisbet & Co Limited

corporate secretary · Since 11/09/2025

Reg: SC506871

Former

Elizabeth Anne Malloch

director · Resigned 11/05/1990

James Malloch

director · Resigned 11/05/1990

James Malloch

secretary · Resigned 11/05/1990

Margaret Isobel Sime

director · Resigned 25/08/2008

Eric James Sime

director · Resigned 28/02/2019

Irene Janet Isobel Sime

secretary · Resigned 11/09/2025

Persons with Significant Control

Ms Irene Sime

75–100% shares

British · Spain · Age 70

Thain House, 226 Queensferry Road, Edinburgh, EH4 2BP

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/12/1994Registered 11/01/1995Satisfied 08/08/2024
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/12/1994Registered 11/01/1995Satisfied 08/08/2024

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Thain House
2026-07-08

THAIN HOUSE

post townEdinburgh
2026-07-08

EDINBURGH