R & J Simpson Limited

SC090710

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

Third Floor, The Capitol, 431 Union Street, Aberdeen, AB11 6DA

Incorporated 23/11/1984

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

49410

Freight transport by road

Officers

Mr Raymond Simpson

director · Since 14/01/2000

HAULAGE CONTRACTOR

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Mr Norman Stephen

director · Since 14/04/2000

MANAGER

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Shepherd & Wedderburn Secretaries Limited

secretary · Since 01/11/2017

BRITISH

Also on 74 other boards

Raymond Simpson

director · Since 14/01/2000

British · Scotland · Age 62

Norman Stephen

director · Since 14/04/2000

British · Scotland · Age 62

Shepherd & Wedderburn Secretaries Limited

corporate secretary · Since 01/11/2017

BRITISH

Reg: SC209868

Also on 74 other boards

Former

James Simpson

director · Resigned 11/09/1991

Gladys Catherine Merchant Simpson

director · Resigned 22/12/2015

Senior Simpson

director · Resigned 01/11/2017

Senior Simpson

secretary · Resigned 01/11/2017

Persons with Significant Control

R J S (Scotland) Limited

75–100% shares

75–100% votes

Appoint directors

Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

Reg: Sc167727 · Scotland · Limited Company

Notified 06/04/2016

Change History

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → Third Floor, The Capitol

2026-08-17

37 ALBYN PLACE

post town → Aberdeen

2026-08-17

ABERDEEN

postcode → AB11 6DA

2026-08-17

AB10 1YN

officer appointed → SHEPHERD & WEDDERBURN SECRETARIES LIMITED

2026-08-17

officer appointed → SIMPSON, Raymond

2026-08-17

officer appointed → STEPHEN, Norman

2026-08-17