SIMPLE TECHNICAL SOLUTIONS HOLDINGS LIMITED

SIMPLE TECHNICAL SOLUTIONS HOLDINGS LIMITED is an active private limited company, incorporated on 21 December 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bankhead Avenue, Glenrothes. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SIMPLE TECHNICAL SOLUTIONS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	UNIT 3 BANKHEAD AVENUE
Address Line 2	BANKHEAD INDUSTRIAL ESTATE
Post Town	GLENROTHES
County	FIFE
Country	UNITED KINGDOM
Postcode	KY7 6JG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/01/2025
Last Made Up Date	20/12/2023

Return

Next Due Date	18/01/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

SIMPLE TECHNICAL SOLUTIONS HOLDINGS LIMITED

Directors

(The company's officers)

MRS SUSAN BATTEN

(~52 year old British national)

UNIT 3 BANKHEAD AVENUE, BANKHEAD INDUSTRIAL ESTATE, GLENROTHES, FIFE, KY7 6JG, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/01/2023

MR GORDON RIDDELL

(~63 year old British national)

UNIT 3 BANKHEAD AVENUE, BANKHEAD INDUSTRIAL ESTATE, GLENROTHES, FIFE, KY7 6JG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/12/2018

Shareholders

(Persons of Significant Control)

Mr Gordon Riddell

(~63 year old British national)

Unit 3, Bankhead Avenue, Bankhead Industrial Estate, Glenrothes, Fife, KY7 6JG, United Kingdom

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 21/12/2018

Connections

(Shared officers)

DUNDEE UNITED COMMUNITY TRUST

MRS SUSAN BATTEN

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)