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Simpson Fish Limited

SC531381

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 5.2 Toll Clock Centre, Lerwick, ZE1 0PE
Incorporated 01/04/2016

Previously known as

Karl Simpson Ltd · until 30/08/2016

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

46380
Wholesale of other food, including fish, crustaceans and molluscs

Officers

Mr John Karl Simpson

director · Since 01/04/2016

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Eleanor Ann Scollay

secretary · Since 29/08/2016

Mr Anthony George Simpson

director · Since 26/01/2017

NONE

BRITISH · SCOTLAND · Age 59

John Arthur Simpson

director · Since 26/01/2017

NONE

BRITISH · SCOTLAND · Age 71

Also on 1 other board

John Karl Simpson

director · Since 01/04/2016

British · United Kingdom · Age 52

Eleanor Ann Scollay

secretary · Since 29/08/2016

Anthony George Simpson

director · Since 26/01/2017

British · Scotland · Age 59

John Arthur Simpson

director · Since 26/01/2017

British · Scotland · Age 71

Persons with Significant Control

Mr John Karl Simpson

75–100% shares

British · Scotland · Age 52

Unit 5.2, Toll Clock Centre, Lerwick, ZE1 0PE

Notified 01/05/2016

Mr Anthony George Simpson

Significant control

British · Scotland · Age 59

Unit 5.2, Toll Clock Centre, Lerwick, ZE1 0PE

Notified 01/05/2016

Mr John Arthur Simpson

Significant control

British · Scotland · Age 71

Unit 5.2, Toll Clock Centre, Lerwick, ZE1 0PE

Notified 01/05/2016

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 25/08/2016Registered 30/08/2016

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Unit 5.2 Toll Clock Centre
2026-06-13

UNIT 5.2

post townLerwick
2026-06-13

LERWICK