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Simpsinns Limited

SC220884

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

152a High Street, Irvine, KA12 8AN
Incorporated 04/07/2001

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Karen Simpson

secretary · Since 04/07/2001

British

Karen Simpson

director · Since 04/07/2001

British · Scotland · Age 61

Malcolm George Simpson

director · Since 04/07/2001

Scottish · Scotland · Age 64

Jack Simpson

director · Since 31/03/2026

British · Scotland · Age 29

Lee Simpson

director · Since 31/03/2026

British · Scotland · Age 32

Persons with Significant Control

Mr Malcolm George Simpson

25–50% shares

British · Scotland · Age 64

152a High Street, KA12 8AN

Notified 14/07/2016

Mrs Karen Simpson

25–50% shares

British · Scotland · Age 61

152a High Street, KA12 8AN

Notified 14/07/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 06/12/2023Registered 12/12/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 13/11/2023Registered 20/11/2023
Charge
satisfied

AIB GROUP (UK) PLC

Created 08/10/2014Registered 10/10/2014Satisfied 15/12/2023
Charge
satisfied

AIB GROUP (UK) PLC

Created 26/03/2014Registered 04/04/2014Satisfied 15/12/2023
charge
satisfied

IRVINE BAY DEVELOPMENTS LIMITED

Created 25/01/2013Registered 08/02/2013Satisfied 10/10/2024
charge
satisfied

AIB GROUP (UK) PLC

Created 28/05/2012Registered 30/05/2012Satisfied 15/12/2023
charge
satisfied

AIB GROUP (UK) PLC

Created 07/03/2002Registered 14/03/2002Satisfied 15/12/2023
charge
satisfied

AIB GROUP (UK) PLC

Created 22/02/2002Registered 01/03/2002Satisfied 19/12/2023

Change History

status → active
2026-06-11

Active

type → ltd
2026-06-11

Private Limited Company

address line1 → 152a High Street
2026-06-11

152A HIGH STREET