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Simpson Developments (Highland) Limited

SC367702

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

23 Wellhouse, Beauly, IV4 7AS
Incorporated 29/10/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

41201
Construction of commercial buildings
41202
Construction of domestic buildings

Officers

Mr Gordon Elliot Simpson

director · Since 29/10/2009

DIRECTOR

SCOTTISH · SCOTLAND · Age 51

Also on 3 other boards

Gordon Elliot Simpson

director · Since 29/10/2009

Scottish · Scotland · Age 51

Former

Gordon Murray Simpson

director · Resigned 24/02/2015

Kathleen Simpson

director · Resigned 24/02/2015

Persons with Significant Control

Mr Gordon Elliot Simpson

75–100% shares

Scottish · Scotland · Age 51

23, Wellhouse, Beauly, IV4 7AS

Notified 18/10/2016

Charges2 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 18/08/2021Registered 26/08/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 18/08/2021Registered 26/08/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/05/2015Registered 02/06/2015Satisfied 21/03/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/2015Registered 05/05/2015Satisfied 17/08/2021

Change History

status → active
2026-06-12

Active

type → ltd
2026-06-12

Private Limited Company

address line1 → 23 Wellhouse
2026-06-12

23 WELLHOUSE

post town → Beauly
2026-06-12

BEAULY