Simplicity Cuisine Ltd

SC694200

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

21 A-C Oakbank Park Way, Mid Calder, Livingston, EH53 0TH

Incorporated 31/03/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

56103

Take-away food shops and mobile food stands

Officers

Mr Kevin Airns

director · Since 31/03/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Mrs Susan Hunter

director · Since 31/03/2021

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 50

Mr Craig John Murray

director · Since 31/03/2021

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 45

Also on 3 other boards

Kevin Airns

director · Since 31/03/2021

British · Scotland · Age 62

Susan Hunter

director · Since 31/03/2021

British · Scotland · Age 50

Craig John Murray

director · Since 31/03/2021

Scottish · Scotland · Age 45

Persons with Significant Control

Mr Craig John Murray

25–50% shares

Appoint directors

Scottish · Scotland · Age 45

Sc694200 - Companies House Default Address, Edinburgh, EH7 9HR

Notified 31/03/2021

Mr Kevin Airns

25–50% shares

Appoint directors

British · Scotland · Age 62

78, Ambrose Rise, Livingston, EH54 6JU

Notified 31/03/2021

Mrs Susan Hunter

Appoint directors

British · Scotland · Age 50

75, Ballantyne Place, Livingston, EH54 6TH

Notified 31/03/2021

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 16/10/2025Registered 20/10/2025

Charge

outstanding

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

Created 25/02/2022Registered 04/03/2022

Change History

status → active

2026-06-25

Active

type → ltd

2026-06-25

Private Limited Company

address line1 → 21 A-C Oakbank Park Way

2026-06-25

21 A-C OAKBANK PARK WAY

post town → Livingston

2026-06-25

LIVINGSTON