JAMES SIMPSON & SON (PETERHEAD) LIMITED

Dissolved Peterhead
1 employees website.com
J

JAMES SIMPSON & SON (PETERHEAD) LIMITED

Founded 17 Oct 1928 Dissolved Peterhead, United Kingdom 1 employees website.com
Accounts Submitted 15 Jun 2023
Confirmation Submitted 19 Feb 2024 Next due 23 Feb 2025 15 months overdue
Net assets £53K £17K 2022 year on year
Total assets £56K £16K 2022 year on year
Total Liabilities £4K £1K 2022 year on year
Charges 14
14 satisfied

Contact & Details

Contact

Registered Address

Broad House Broad Street Peterhead Aberdeenshire AB42 1HY

Full company profile for JAMES SIMPSON & SON (PETERHEAD) LIMITED (SC015285), a dissolved company based in Peterhead, United Kingdom. Incorporated 17 Oct 1928. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£52.71k

Decreased by £17.11k (-25%)

Total Liabilities

£3.60k

Increased by £1.02k (+40%)

Turnover

N/A

Employees

1

Debt Ratio

6%

Increased by 2 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Masson Glennie LlpCorporate-secretaryUnited KingdomUnknown9 Oct 1989Active

Shareholders

Shareholders (1)

Garth Thomas Haywood Hutchison
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Garth Thomas Haywood Hutchison

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB August 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

14 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2025GazetteGazette Dissolved Voluntary
25 Mar 2025GazetteGazette Notice Voluntary
13 Mar 2025DissolutionDissolution Application Strike Off Company
24 Jan 2025InsolvencySolvency Statement dated 24/01/25
24 Jan 2025CapitalStatement by Directors
10 Jun 2025 Gazette

Gazette Dissolved Voluntary

25 Mar 2025 Gazette

Gazette Notice Voluntary

13 Mar 2025 Dissolution

Dissolution Application Strike Off Company

24 Jan 2025 Insolvency

Solvency Statement dated 24/01/25

24 Jan 2025 Capital

Statement by Directors

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

10 months ago on 10 Jun 2025

Gazette Notice Voluntary

1 years ago on 25 Mar 2025

Dissolution Application Strike Off Company

1 years ago on 13 Mar 2025

Solvency Statement dated 24/01/25

1 years ago on 24 Jan 2025

Statement by Directors

1 years ago on 24 Jan 2025