Company Information for

W.D. SIMPSON & SONS (HIGHFIELD) LIMITED

HIGHFIELD, NORTH BERWICK, EH39 5JG,

Company Registration Number

SC032278

Private Limited Company

Active

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 North Berwick. 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 NumberSC032278
Date formed1957-05-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2024
Account next due28/02/2026
Latest filing return09/03/2016
Filing return next due06/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2025-03-05 13:35:10
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Tm Company Services Limited Company Secretary 2006-02-11
Thomas James Simpson Director NONE 2011-07-15 UNITED KINGDOM
William Ian Simpson Director FARMER 1989-04-07 SCOTLAND

Previous Directors

Officer Role Date AppointedDate 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

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Tm Company Services Limited EDINBURGH PARK (MANAGEMENT) LIMITEDCompany Secretary 2017-01-01 CURRENT 1992-03-20 Active
Tm Company Services Limited VASSI LIMITEDCompany Secretary 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
Tm Company Services Limited CEPF II SUB-FUND (SCOTS) GP LIMITEDCompany Secretary 2014-09-12 CURRENT 2014-09-12 Dissolved 2018-04-03
Tm Company Services Limited GUS EDUCATION (SCOTLAND) LIMITEDCompany Secretary 2014-09-09 CURRENT 2014-09-09 Dissolved 2016-04-05
Tm Company Services Limited CATALYST EPF II (S) GP LIMITEDCompany Secretary 2014-08-29 CURRENT 2014-08-29 Active
Tm Company Services Limited CATALYST EPF II (SCOTS) GP LIMITEDCompany Secretary 2014-08-29 CURRENT 2014-08-29 Active
Tm Company Services Limited EPISO 3 FEEDER (GP) LIMITEDCompany Secretary 2013-12-09 CURRENT 2013-11-11 Active
Tm Company Services Limited EPISO 3 CO-INVESTMENT (GP) LIMITEDCompany Secretary 2012-06-28 CURRENT 2012-06-28 Active
Tm Company Services Limited TM 1321 LIMITEDCompany Secretary 2011-12-01 CURRENT 2011-12-01 Dissolved 2014-03-28
Tm Company Services Limited TM 1319 LIMITEDCompany Secretary 2011-12-01 CURRENT 2011-12-01 Dissolved 2014-03-21
Tm Company Services Limited SEYMOUR TULLIS LIMITEDCompany Secretary 2011-12-01 CURRENT 2011-12-01 Dissolved 2016-02-23
Tm Company Services Limited VANITYCHAIRTV LIMITEDCompany Secretary 2011-07-15 CURRENT 2011-07-15 Dissolved 2013-12-20
Tm Company Services Limited TEKNEK LIMITEDCompany Secretary 2011-07-08 CURRENT 1987-01-23 Dissolved 2016-02-16
Tm Company Services Limited TEKNEK (JAPAN) LIMITEDCompany Secretary 2011-07-08 CURRENT 1999-11-09 Active
Tm Company Services Limited TEKNEK (CHINA) LIMITEDCompany Secretary 2011-07-08 CURRENT 2002-06-19 Active
Tm Company Services Limited CCP III INCENTIVE PARTNERS (GP) LIMITEDCompany Secretary 2011-05-11 CURRENT 2011-05-11 Active
Tm Company Services Limited CCP III CO-INVESTMENT (GP) LIMITEDCompany Secretary 2011-01-11 CURRENT 2011-01-11 Active
Tm Company Services Limited TIMBER SONICS LIMITEDCompany Secretary 2010-09-28 CURRENT 2010-09-28 Dissolved 2014-05-16
Tm Company Services Limited TRISTAN EQUITY POOL PARTNERS (GP) LIMITEDCompany Secretary 2010-09-16 CURRENT 2010-09-16 Active - Proposal to Strike off
Tm Company Services Limited MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITEDCompany Secretary 2009-02-11 CURRENT 2009-02-11 Active - Proposal to Strike off
Tm Company Services Limited CATALYST EPF (SCOTS) GP LIMITEDCompany Secretary 2008-05-16 CURRENT 2008-05-16 Active
Tm Company Services Limited J.J. & H.B. 1788 CASHMERE MILLS LIMITEDCompany Secretary 2008-04-25 CURRENT 2004-02-12 Dissolved 2017-03-01
Tm Company Services Limited CATALYST EPF (S) GP LIMITEDCompany Secretary 2007-09-21 CURRENT 2007-09-21 Active
Tm Company Services Limited WEST RIVERSIDE (GP2) LIMITEDCompany Secretary 2007-04-11 CURRENT 2006-11-14 Active - Proposal to Strike off
Tm Company Services Limited WEST RIVERSIDE (GP1) LIMITEDCompany Secretary 2007-04-11 CURRENT 2006-11-14 Active - Proposal to Strike off
Tm Company Services Limited THOMSON JOINER LIMITEDCompany Secretary 2005-11-03 CURRENT 2004-03-09 Dissolved 2014-12-24
Tm Company Services Limited CONSORT HEALTHCARE (BIRMINGHAM) LIMITEDCompany Secretary 2005-08-16 CURRENT 2005-08-16 Active
Tm Company Services Limited CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITEDCompany Secretary 2005-08-16 CURRENT 2005-08-16 Active
Tm Company Services Limited CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLCCompany Secretary 2005-08-16 CURRENT 2005-08-16 Active
Tm Company Services Limited CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITEDCompany Secretary 2005-08-16 CURRENT 2005-08-16 Active
Tm Company Services Limited BALLANTYNE UK LIMITEDCompany Secretary 2005-06-16 CURRENT 2004-12-23 Dissolved 2015-10-02
Tm Company Services Limited SCREENBASE MEDIA LIMITEDCompany Secretary 2004-09-16 CURRENT 1997-09-23 Liquidation
Tm Company Services Limited ADVANCED LASER EYE CLINIC LIMITEDCompany Secretary 2003-12-11 CURRENT 1994-07-12 Liquidation
Tm Company Services Limited CRYSTAL MEDIA LIMITEDCompany Secretary 1997-03-25 CURRENT 1996-10-10 Dissolved 2015-09-16
Tm Company Services Limited OLD SCONE LIMITEDCompany Secretary 1996-12-20 CURRENT 1995-07-12 Dissolved 2017-07-04

Related Directorships for William Ian Simpson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Ian Simpson LAKE DISTRICT HOLDINGS LIMITEDDirector 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 LIMITEDDirector 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 LIMITEDDirector 2001-12-11 CURRENT 2001-04-25 Active - Proposal to Strike off
William Ian Simpson FENTON TOWER LIMITEDDirector 2000-03-16 CURRENT 1999-12-14 Active