Simple Properties Solutions Limited

SC708146

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

13 Grange Court, Edinburgh, EH9 1PX

Incorporated 31/08/2021

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Wai Kien Chow

director · Since 31/08/2021

DIRECTOR

MALAYSIAN · SCOTLAND · Age 49

Also on 1 other board

Mr Chin Soon Tan

director · Since 17/11/2021

DIRECTOR

MALAYSIAN · ENGLAND · Age 37

Wai Kien Chow

director · Since 31/08/2021

Malaysian · Scotland · Age 49

Chin Soon Tan

director · Since 17/11/2021

Malaysian · England · Age 37

Persons with Significant Control

Mr Wai Kien Chow

25–50% shares

25–50% votes

Appoint directors

Malaysian · Scotland · Age 49

13, Grange Court, Edinburgh, EH9 1PX

Notified 31/08/2021

Mr Chin Soon Tan

25–50% shares

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

Malaysian · England · Age 37

13, Grange Court, Edinburgh, EH9 1PX

Notified 23/09/2022

Former PSCs

Ms Huey Ling Tan

Ceased 17/11/2021

Mr Chin Soon Tan

Ceased 30/08/2022

Ms Huey Ling Tan

Ceased 23/09/2022

Charges2 outstanding

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 09/12/2022Registered 21/12/2022

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 12/01/2022Registered 21/01/2022

Change History

status → active

2026-06-15

Active

type → ltd

2026-06-15

Private Limited Company

address line1 → 13 Grange Court

2026-06-15

13 GRANGE COURT

post town → Edinburgh

2026-06-15

EDINBURGH

officer appointed → CHOW, Wai Kien

2026-06-15

officer appointed → TAN, Chin Soon

2026-06-15