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: 30/06/2025

Due 14/07/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Karen Simpson

secretary · Since 04/07/2001

British

Malcolm George Simpson

director · Since 04/07/2001

Scottish · Scotland · Age 64

Karen Simpson

director · Since 04/07/2001

British · Scotland · Age 61

Lee Simpson

director · Since 31/03/2026

British · Scotland · Age 32

Jack Simpson

director · Since 31/03/2026

British · Scotland · Age 29

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 04/07/2001

Stephen Mabbott Ltd.

corporate nominee director · Resigned 04/07/2001

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

TENNENT CALEDONIAN BREWERIES LIMITED

Created 10/09/2002Registered 20/09/2002Satisfied 18/10/2012

charge

satisfied

SCOTTISH ENTERPRISE AYRSHIRE

Created 22/07/2002Registered 29/07/2002Satisfied 07/08/2014

charge

satisfied

TENNENT CALEDONIAN BREWERIES LIMITED

Created 11/07/2002Registered 18/07/2002Satisfied 15/05/2012

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

officer appointed → SIMPSON, Karen

2026-06-11

officer appointed → SIMPSON, Jack

2026-06-11

officer appointed → SIMPSON, Karen

2026-06-11

officer appointed → SIMPSON, Lee

2026-06-11

officer appointed → SIMPSON, Malcolm George

2026-06-11