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Home > Scotland > W.D. SIMPSON & SONS (HIGHFIELD) LIMITED
Company Information for

W.D. SIMPSON & SONS (HIGHFIELD) LIMITED

Highfield, North Berwick, EH39 5JG,
Company Registration Number
SC032278
Private Limited Company
Active

Company Overview

About W.d. Simpson & Sons (highfield) Ltd
W.D. SIMPSON & SONS (HIGHFIELD) LIMITED was founded on 1957-05-14 and has its registered office in . The organisation's status is listed as "Active". W.d. Simpson & Sons (highfield) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
W.D. SIMPSON & SONS (HIGHFIELD) LIMITED
 
Legal Registered Office
Highfield
North Berwick
EH39 5JG
Other companies in EH39
 
Filing Information
Company Number SC032278
Company ID Number SC032278
Date formed 1957-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-03-09
Return next due 2025-03-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-09 15:14:02
Primary Source:Companies House
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Company Officers of W.D. SIMPSON & SONS (HIGHFIELD) LIMITED

Current Directors
Officer Role Date Appointed
TM COMPANY SERVICES LIMITED
 Company Secretary 2006-02-11
THOMAS JAMES SIMPSON
 Director 2011-07-15
WILLIAM IAN SIMPSON
 Director 1989-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM IAN SIMPSON
 Company Secretary 1997-06-30 2006-02-11
SUZANNAH MARY SIMPSON
 Director 1997-06-30 2006-02-11
WILLIAM SHEPHERD SIMPSON
 Director 1989-04-07 2001-03-30
THOMAS JAMES DUNCAN SIMPSON
 Company Secretary 1989-04-07 1997-06-30
EILEEN JANE RAMSEY SIMPSON
 Director 1989-04-07 1997-06-30
THOMAS JAMES DUNCAN SIMPSON
 Director 1989-04-07 1997-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TM COMPANY SERVICES LIMITED EDINBURGH PARK (MANAGEMENT) LIMITED Company Secretary 2017-01-01 CURRENT 1992-03-20 Active
TM COMPANY SERVICES LIMITED VASSI LIMITED Company Secretary 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
TM COMPANY SERVICES LIMITED CEPF II SUB-FUND (SCOTS) GP LIMITED Company Secretary 2014-09-12 CURRENT 2014-09-12 Dissolved 2018-04-03
TM COMPANY SERVICES LIMITED GUS EDUCATION (SCOTLAND) LIMITED Company Secretary 2014-09-09 CURRENT 2014-09-09 Dissolved 2016-04-05
TM COMPANY SERVICES LIMITED CATALYST EPF II (S) GP LIMITED Company Secretary 2014-08-29 CURRENT 2014-08-29 Active
TM COMPANY SERVICES LIMITED CATALYST EPF II (SCOTS) GP LIMITED Company Secretary 2014-08-29 CURRENT 2014-08-29 Active
TM COMPANY SERVICES LIMITED EPISO 3 FEEDER (GP) LIMITED Company Secretary 2013-12-09 CURRENT 2013-11-11 Active
TM COMPANY SERVICES LIMITED EPISO 3 CO-INVESTMENT (GP) LIMITED Company Secretary 2012-06-28 CURRENT 2012-06-28 Active
TM COMPANY SERVICES LIMITED TM 1321 LIMITED Company Secretary 2011-12-01 CURRENT 2011-12-01 Dissolved 2014-03-28
TM COMPANY SERVICES LIMITED TM 1319 LIMITED Company Secretary 2011-12-01 CURRENT 2011-12-01 Dissolved 2014-03-21
TM COMPANY SERVICES LIMITED SEYMOUR TULLIS LIMITED Company Secretary 2011-12-01 CURRENT 2011-12-01 Dissolved 2016-02-23
TM COMPANY SERVICES LIMITED VANITYCHAIRTV LIMITED Company Secretary 2011-07-15 CURRENT 2011-07-15 Dissolved 2013-12-20
TM COMPANY SERVICES LIMITED TEKNEK LIMITED Company Secretary 2011-07-08 CURRENT 1987-01-23 Dissolved 2016-02-16
TM COMPANY SERVICES LIMITED TEKNEK (JAPAN) LIMITED Company Secretary 2011-07-08 CURRENT 1999-11-09 Active
TM COMPANY SERVICES LIMITED TEKNEK (CHINA) LIMITED Company Secretary 2011-07-08 CURRENT 2002-06-19 Active
TM COMPANY SERVICES LIMITED CCP III INCENTIVE PARTNERS (GP) LIMITED Company Secretary 2011-05-11 CURRENT 2011-05-11 Active
TM COMPANY SERVICES LIMITED CCP III CO-INVESTMENT (GP) LIMITED Company Secretary 2011-01-11 CURRENT 2011-01-11 Active
TM COMPANY SERVICES LIMITED TIMBER SONICS LIMITED Company Secretary 2010-09-28 CURRENT 2010-09-28 Dissolved 2014-05-16
TM COMPANY SERVICES LIMITED TRISTAN EQUITY POOL PARTNERS (GP) LIMITED Company Secretary 2010-09-16 CURRENT 2010-09-16 Active
TM COMPANY SERVICES LIMITED MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED Company Secretary 2009-02-11 CURRENT 2009-02-11 Active - Proposal to Strike off
TM COMPANY SERVICES LIMITED CATALYST EPF (SCOTS) GP LIMITED Company Secretary 2008-05-16 CURRENT 2008-05-16 Active
TM COMPANY SERVICES LIMITED J.J. & H.B. 1788 CASHMERE MILLS LIMITED Company Secretary 2008-04-25 CURRENT 2004-02-12 Dissolved 2017-03-01
TM COMPANY SERVICES LIMITED CATALYST EPF (S) GP LIMITED Company Secretary 2007-09-21 CURRENT 2007-09-21 Active
TM COMPANY SERVICES LIMITED WEST RIVERSIDE (GP2) LIMITED Company Secretary 2007-04-11 CURRENT 2006-11-14 Active - Proposal to Strike off
TM COMPANY SERVICES LIMITED WEST RIVERSIDE (GP1) LIMITED Company Secretary 2007-04-11 CURRENT 2006-11-14 Active - Proposal to Strike off
TM COMPANY SERVICES LIMITED THOMSON JOINER LIMITED Company Secretary 2005-11-03 CURRENT 2004-03-09 Dissolved 2014-12-24
TM COMPANY SERVICES LIMITED CONSORT HEALTHCARE (BIRMINGHAM) LIMITED Company Secretary 2005-08-16 CURRENT 2005-08-16 Active
TM COMPANY SERVICES LIMITED CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED Company Secretary 2005-08-16 CURRENT 2005-08-16 Active
TM COMPANY SERVICES LIMITED CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC Company Secretary 2005-08-16 CURRENT 2005-08-16 Active
TM COMPANY SERVICES LIMITED CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED Company Secretary 2005-08-16 CURRENT 2005-08-16 Active
TM COMPANY SERVICES LIMITED BALLANTYNE UK LIMITED Company Secretary 2005-06-16 CURRENT 2004-12-23 Dissolved 2015-10-02
TM COMPANY SERVICES LIMITED SCREENBASE MEDIA LIMITED Company Secretary 2004-09-16 CURRENT 1997-09-23 Liquidation
TM COMPANY SERVICES LIMITED ADVANCED LASER EYE CLINIC LIMITED Company Secretary 2003-12-11 CURRENT 1994-07-12 Liquidation
TM COMPANY SERVICES LIMITED CRYSTAL MEDIA LIMITED Company Secretary 1997-03-25 CURRENT 1996-10-10 Dissolved 2015-09-16
TM COMPANY SERVICES LIMITED OLD SCONE LIMITED Company Secretary 1996-12-20 CURRENT 1995-07-12 Dissolved 2017-07-04
WILLIAM IAN SIMPSON LAKE DISTRICT HOLDINGS LIMITED Director 2008-10-23 CURRENT 1987-09-02 Active
WILLIAM IAN SIMPSON ULLSWATER NAVIGATION AND TRANSIT COMPANY LIMITED(THE) Director 2006-03-28 CURRENT 1904-02-13 Active
WILLIAM IAN SIMPSON LAKE DISTRICT ESTATES COMPANY LIMITED Director 2006-03-27 CURRENT 1938-12-06 Active
WILLIAM IAN SIMPSON RAVENGLASS AND ESKDALE RAILWAY COMPANY LIMITED(THE) Director 2006-03-27 CURRENT 1961-03-30 Active
WILLIAM IAN SIMPSON FENTON TOWER WINES LIMITED Director 2001-12-11 CURRENT 2001-04-25 Active - Proposal to Strike off
WILLIAM IAN SIMPSON FENTON TOWER LIMITED Director 2000-03-16 CURRENT 1999-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-27CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-03-09CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-2431/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-04-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA JANE RUSSELL
2021-04-07PSC07CESSATION OF WILLIAM IAN SIMPSON AS A PERSON OF SIGNIFICANT CONTROL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2021-01-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16TM02Termination of appointment of William Ian Simpson on 2020-05-20
2020-06-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM IAN SIMPSON
2020-06-09AP01DIRECTOR APPOINTED MRS VICTORIA JANE RUSSELL
2020-05-01SH0101/05/20 STATEMENT OF CAPITAL GBP 1698
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-02-19AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-02-20AP03Appointment of Mr William Ian Simpson as company secretary on 2019-02-12
2019-02-20TM02Termination of appointment of Tm Company Services Limited on 2019-02-12
2019-02-20AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 1097
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1097
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-02-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06SH08Change of share class name or designation
2016-07-06RES12VARYING SHARE RIGHTS AND NAMES
2016-07-06RES01ADOPT ARTICLES 06/07/16
2016-07-06CC04Statement of company's objects
2016-03-18CH04SECRETARY'S DETAILS CHNAGED FOR TM COMPANY SERVICES LIMITED on 2014-12-22
2016-03-16CH04SECRETARY'S DETAILS CHNAGED FOR TM COMPANY SERVICES LIMITED on 2016-03-11
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1097
2016-03-16AR0109/03/16 ANNUAL RETURN FULL LIST
2016-02-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1097
2015-03-23AR0109/03/15 ANNUAL RETURN FULL LIST
2015-02-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1097
2014-03-27AR0109/03/14 ANNUAL RETURN FULL LIST
2013-10-23AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0109/03/13 ANNUAL RETURN FULL LIST
2013-01-23AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0109/03/12 ANNUAL RETURN FULL LIST
2012-02-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AP01DIRECTOR APPOINTED THOMAS JAMES SIMPSON
2011-04-04AR0109/03/11 ANNUAL RETURN FULL LIST
2011-02-14AA31/05/10 TOTAL EXEMPTION SMALL
2010-03-30AR0109/03/10 FULL LIST
2010-03-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 09/03/2010
2010-02-19AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-27AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-04-23363sRETURN MADE UP TO 09/03/08; CHANGE OF MEMBERS
2008-03-17AA31/05/07 TOTAL EXEMPTION SMALL
2007-04-24363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-08-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2006-06-07363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-06-07288aNEW SECRETARY APPOINTED
2006-06-07288bDIRECTOR RESIGNED
2006-06-07288bSECRETARY RESIGNED
2006-06-07MEM/ARTSARTICLES OF ASSOCIATION
2006-06-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-07363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-31363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-08363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-03-04363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-03-13363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2002-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-08-13410(Scot)PARTIC OF MORT/CHARGE *****
2001-04-03288bDIRECTOR RESIGNED
2001-03-14363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2001-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-03-16363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
2000-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-03-18363sRETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS
1999-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-03-25363sRETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS
1998-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-07-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-01WRES13APPROVE SHARE CONTRACT 30/06/97
1997-07-01169£ IC 1430/1097 30/06/97 £ SR 333@1=333
1997-07-01WRES01ALTER MEM AND ARTS 30/06/97
1997-07-01288aNEW SECRETARY APPOINTED
1997-07-01288bDIRECTOR RESIGNED
1997-07-01288aNEW DIRECTOR APPOINTED
1997-07-0188(2)RAD 30/06/97--------- £ SI 250@1=250 £ IC 1180/1430
1997-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-03-13363sRETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
1996-03-18363sRETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
1996-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-09-22SRES04NC INC ALREADY ADJUSTED 19/09/95
1995-09-22123£ NC 1000/1500 19/09/95
1995-03-20363sRETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to W.D. SIMPSON & SONS (HIGHFIELD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W.D. SIMPSON & SONS (HIGHFIELD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2001-08-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1985-02-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1981-10-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.D. SIMPSON & SONS (HIGHFIELD) LIMITED

Intangible Assets
Patents
We have not found any records of W.D. SIMPSON & SONS (HIGHFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W.D. SIMPSON & SONS (HIGHFIELD) LIMITED
Trademarks
We have not found any records of W.D. SIMPSON & SONS (HIGHFIELD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.D. SIMPSON & SONS (HIGHFIELD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as W.D. SIMPSON & SONS (HIGHFIELD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W.D. SIMPSON & SONS (HIGHFIELD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W.D. SIMPSON & SONS (HIGHFIELD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W.D. SIMPSON & SONS (HIGHFIELD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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