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 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. JAMES SIMPSON & SON (PETERHEAD) LIMITED has no previous names. The company has 14 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	BROAD HOUSE
Address Line 2	BROAD STREET
Post Town	PETERHEAD
County	ABERDEENSHIRE
Postcode	AB42 1HY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	27/08/2016
Last Made Up Date	30/07/2015

Mortgages

Number of Mortgage Charges	14
Number of Outstanding Charges	0
Number of Satisfied Charges	14
Number of Partially Satisfied Charges	0

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

(~72 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

(~72 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)

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MASSON GLENNIE LLP

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MASSON GLENNIE LLP

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C & L SEAFOODS LIMITED

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CALEY COLD STORE LIMITED

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DALES 2002 LIMITED

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DALES ENGINEERING SERVICES LIMITED

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E2 PARTNERSHIP LIMITED

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EDDIE MAIR LIMITED

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FRASERBURGH ALL WEATHER SPORTS FACILITY

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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)