Simplicis Uk Ltd

SC770024

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

Simplicis Uk Ltd 9 Glencraig Street, Drongan, Ayr, KA6 7AS

Incorporated 19/05/2023

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Gordon Russell Colvan

director · Since 19/05/2023

ACCOUNTANT

BRITISH · SCOTLAND · Age 74

Also on 8 other boards

Ms Heather Colvan

director · Since 19/05/2023

DIRECTOR

BRITISH · UNITED STATES · Age 46

Mr Bryan Wrench

director · Since 19/05/2023

SOFTWARE ENGINEER

AMERICAN · UNITED STATES · Age 46

Gordon Russell Colvan

director · Since 19/05/2023

British · Scotland · Age 74

Heather Colvan

director · Since 19/05/2023

British · United States · Age 46

Bryan Wrench

director · Since 19/05/2023

American · United States · Age 46

Former

Stephanie Colvan

director · Resigned 02/04/2025

Persons with Significant Control

Mr Bryan Wrench

25–50% shares

25–50% votes

American · United States · Age 46

Simplicis Uk Ltd, 9 Glencraig Street, Ayr, KA6 7AS

Notified 19/05/2023

Ms Heather Colvan

25–50% shares

25–50% votes

British · United States · Age 46

Simplicis Uk Ltd, 9 Glencraig Street, Ayr, KA6 7AS

Notified 19/05/2023

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → Simplicis Uk Ltd 9 Glencraig Street

2026-06-13

SIMPLICIS UK LTD 9 GLENCRAIG STREET

post town → Ayr

2026-06-13

AYR

officer appointed → COLVAN, Gordon Russell

2026-06-13

officer appointed → COLVAN, Heather

2026-06-13

officer appointed → WRENCH, Bryan

2026-06-13