Simpsons Wine Imports Limited

SC228000

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

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Incorporated 12/02/2002

Previously known as

Serenity Wines Limited · until 21/03/2016

Tweedbrae Limited · until 21/03/2002

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

11020

Manufacture of wine from grape

46342

46342

Officers

Ruth Elizabeth Simpson

secretary · Since 05/03/2002

COMPANY DIRECTOR

BRITISH · Age 55

Mr Charles William Simpson

director · Since 05/03/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mrs Ruth Elizabeth Simpson

director · Since 05/03/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Turcan Connell Company Secretaries Limited

secretary · Since 01/02/2026

Also on 409 other boards

Ruth Elizabeth Simpson

director · Since 05/03/2002

British · England · Age 55

Ruth Elizabeth Simpson

secretary · Since 05/03/2002

British

Charles William Simpson

director · Since 05/03/2002

British · England · Age 56

Turcan Connell Company Secretaries Limited

corporate secretary · Since 01/02/2026

Reg: SC396460

Also on 409 other boards

Persons with Significant Control

Mrs Ruth Elizabeth Simpson

75–100% shares

75–100% votes

British · England · Age 55

Princes Exchange, Edinburgh, EH3 9EE

Notified 06/04/2016

Mr Charles William Simpson

75–100% shares

75–100% votes

British · England · Age 56

Princes Exchange, Edinburgh, EH3 9EE

Notified 06/04/2016

Former PSCs

Imperium Trust Company Limited

Ceased 06/04/2016

Change History

status → active

2026-06-24

Active

type → ltd

2026-06-24

Private Limited Company

address line1 → Princes Exchange

2026-06-24

PRINCES EXCHANGE

post town → Edinburgh

2026-06-24

EDINBURGH