Ltd Facts The UK company register, as filed

Register entry · No. SC764366

ANDREW J SIMPSON & CO. LIMITED

Active Private Limited Company Incorporated 30 Mar 2023

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Dec 2024 · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Mar 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 DUNLOP STREET, STRATHAVEN, LANARKSHIRE, SCOTLAND, ML10 6LA

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    DORMANT
  4. Confirmation statement

    Next due
    12 Apr 2027
    Last made up to
    29 Mar 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. ANDREW J SIMPSON & CO. LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published — — 1
31 Dec 2023 (9 months) not published not published — — 1

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Lockwood Simpson Director 2 Oct 2025 — May 1986 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Andrew John Simpson Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Mar 2023 — March 1956 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ANDREW J SIMPSON & CO. LIMITED still trading?

The register shows ANDREW J SIMPSON & CO. LIMITED as active.

What does ANDREW J SIMPSON & CO. LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ANDREW J SIMPSON & CO. LIMITED set up?

It was incorporated on 30 March 2023.

When are ANDREW J SIMPSON & CO. LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is ANDREW J SIMPSON & CO. LIMITED's next confirmation statement due?

By 12 April 2027.

Who runs ANDREW J SIMPSON & CO. LIMITED?

ANDREW J SIMPSON & CO. LIMITED has 1 current director. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House