JAMES SIMPSON & SON (PETERHEAD) LIMITED

JAMES SIMPSON & SON (PETERHEAD) LIMITED is an active private limited company, incorporated on 17 October 1928. The nature of the business includes Repair of machinery and one other classification. The company's registered office is on Broad Street, Peterhead. The company's accounts were last made up to 30 September 2021, are next due on 30 June 2023, and fall under the accounts category: Micro Entity. JAMES SIMPSON & SON (PETERHEAD) LIMITED has no previous names. The company has 14 mortgage charges, ten of which are outstanding.

Company Information

Company NumberSC015285
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/10/1928
Country of OriginUnited Kingdom

Registered Office

Address Line 1BROAD HOUSE
Address Line 2BROAD STREET
Post TownPETERHEAD
CountyABERDEENSHIRE
PostcodeAB42 1HY

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2023
Accounts Last Made Up Date30/09/2021
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/02/2023
Last Made Up Date09/02/2022

Return

Next Due Date27/08/2016
Last Made Up Date30/07/2015

Mortgages

Number of Mortgage Charges14
Number of Outstanding Charges10
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

33120 - Repair of machinery
81300 - Landscape service activities

Company Name History

From incorporation onwards:
JAMES SIMPSON & SON (PETERHEAD) LIMITED

Directors

(The company's officers)
MR GARTH THOMAS HAYWOOD HUTCHISON
(~71 year old British national)
BRAES OF BENNACHIE, MONYMUSK, INVERURIE, ABERDEENSHIRE, AB51 7JD
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in SCOTLAND
Appointed on 09/10/1989
MASSON GLENNIE LLP
BROAD HOUSE BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1HY, SCOTLAND
  • Current Secretary
Appointed on 09/10/1989

Shareholders

(Persons of Significant Control)
Mr Garth Thomas Haywood Hutchison
(~71 year old British national)
Braes Of Bennachie, Monymusk, Inverurie, Aberdeenshire, AB51 7JD, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
ANDERSON PELAGIC LIMITED
  • MASSON GLENNIE LLP
  • MASSON GLENNIE LLP
  • MASSON GLENNIE LLP
  • MASSON GLENNIE LLP
  • MASSON GLENNIE LLP
  • MASSON GLENNIE LLP
  • MASSON GLENNIE LLP
  • MASSON GLENNIE LLP
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

JAMES SIMPSON & SON (PETERHEAD) LIMITED: Maps

Maps show the location of the postcode of the registered office, AB42 1HY.

Map of JAMES SIMPSON & SON (PETERHEAD) LIMITED at local scale
Map of JAMES SIMPSON & SON (PETERHEAD) LIMITED at local scale
Map of JAMES SIMPSON & SON (PETERHEAD) LIMITED at district scale
Map of JAMES SIMPSON & SON (PETERHEAD) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB42 1HY

Other companies with registered offices in AB42 1HY:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)