TM

T. M. SIMPSON (HOLDINGS) LIMITED

Dissolved

Company number SC047450

Shotts · Incorporated 24 April 1970

Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
56 years
Company type
Private limited
Accounts
Up to date

Company overview

T. M. SIMPSON (HOLDINGS) LIMITED, a private limited company registered in Scotland, was dissolved on 15 April 2025 having been incorporated on 24 April 1970. Its registered office is at Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by London And Northern Group Limited, which holds 75-100% of the shares. The board consists of two British directors: NORAH, Phillip Jason (appointed 1 May 2019) and LYONS, Garrath Malcolm (appointed 1 January 2023). The company has been served by 21 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2023, on 6 September 2024. Its most recent confirmation statement was made up to 18 October 2024. 156 filings are recorded against the company at Companies House, most recently a gazette filing on 15 April 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
18 October 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • LONDON AND NORTHERN GROUP LIMITED (90.0%)
  • CRAIG CALDWELL BOWMAN SIMPSON (7.5%)
  • THOMAS MONIE SIMPSON (1.6%)
  • STEWART DAVID SIMPSON (0.9%)
Total shares
40,000
Nominal value
£40,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 36,000 GBP £1.000
B 1,000 GBP £1.000
C 3,000 GBP £1.000
Total 40,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LONDON AND NORTHERN GROUP LIMITED A 36,000 90.00% 36,000 90.00%
STEWART DAVID SIMPSON B 350 0.88% 350 0.88%
THOMAS MONIE SIMPSON B 650 1.62% 650 1.62%
CRAIG CALDWELL BOWMAN SIMPSON C 3,000 7.50% 3,000 7.50%
Total 40,000 100% 40,000 100%

Officers

LG
LYONS, Garrath Malcolm
Director
1 January 2023
NP
NORAH, Phillip Jason
Director
1 May 2019
AJ
ATHERTON-HAM, James West
Director · Resigned
1 July 2011
RJ
RETALLACK, James Keith
Director · Resigned
13 November 2007
BJ
BOWATER, John Ferguson
Director · Resigned
21 July 2005
FM
FORD, Mary
Secretary · Resigned
26 May 2000
NA
NASH, Andrew
Secretary · Resigned
31 July 1998
AD
ALPHA DIRECTORS LIMITED
Corporate Director · Resigned
3 July 1998
CR
COLLINS, Richard Hawke
Director · Resigned
19 March 1998
BD
BETA DIRECTORS LIMITED
Corporate Secretary · Resigned
1 May 1996
WK
WILLIS, Karen Jayne
Secretary · Resigned
1 October 1993
KD
KAYE, David Malcolm
Director · Resigned
1 April 1991
TG
THOMPSON, Graham
Director · Resigned
23 April 1990
MC
MCCOLE, Charles
Director · Resigned
1 November 1989
FA
FINLAYSON, Alan John
Director · Resigned
1 November 1989
BJ
BARLOW, John
Director · Resigned
19 June 1989
CB
CROUCHER, Barry John
Director · Resigned
—
GT
GRIMES, Timothy Nicholas
Director · Resigned
—
SC
SIMPSON, Craig Caldwell Bowman
Director · Resigned
—
ST
SIMPSON, Thomas Monie
Director · Resigned
—

Persons with significant control

PS
London And Northern Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 April 2025 View
Gazette Notice Voluntary
Gazette
28 January 2025 View
Dissolution Application Strike Off Company
Dissolution
20 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 January 2025 View
Resolution
Resolution
7 January 2025 View
Legacy
Insolvency
7 January 2025 View
Legacy
Capital
7 January 2025 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Dormant
Accounts
6 September 2024 View
Change Person Director Company With Change Date
Officers
8 May 2024 View
Change Person Director Company With Change Date
Officers
8 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Dormant
Accounts
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Dormant
Accounts
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Dormant
Accounts
22 September 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2020 View
Accounts With Accounts Type Dormant
Accounts
20 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2018 View
Accounts With Accounts Type Dormant
Accounts
19 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Accounts With Accounts Type Dormant
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Dormant
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Dormant
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Termination Secretary Company With Name
Officers
13 April 2012 View
Accounts With Accounts Type Dormant
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Dormant
Accounts
6 November 2009 View
Legacy
Annual Return
20 July 2009 View
Accounts With Accounts Type Dormant
Accounts
7 November 2008 View
Legacy
Annual Return
16 July 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
28 November 2007 View
Accounts With Accounts Type Dormant
Accounts
1 November 2007 View
Legacy
Annual Return
23 July 2007 View
Legacy
Officers
25 January 2007 View
Accounts With Accounts Type Dormant
Accounts
27 October 2006 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Dormant
Accounts
14 October 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Annual Return
11 July 2005 View
Accounts With Accounts Type Dormant
Accounts
22 October 2004 View
Legacy
Annual Return
15 July 2004 View
Accounts With Accounts Type Dormant
Accounts
13 October 2003 View
Legacy
Annual Return
25 July 2003 View
Legacy
Officers
16 May 2003 View
Accounts With Accounts Type Dormant
Accounts
15 October 2002 View
Legacy
Annual Return
24 July 2002 View
Accounts With Accounts Type Dormant
Accounts
8 October 2001 View
Legacy
Annual Return
3 July 2001 View
Accounts With Accounts Type Dormant
Accounts
18 October 2000 View
Legacy
Annual Return
13 July 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Address
25 January 2000 View
Accounts With Accounts Type Dormant
Accounts
19 October 1999 View
Legacy
Annual Return
5 July 1999 View
Legacy
Annual Return
5 July 1999 View
Legacy
Annual Return
5 July 1999 View
Accounts With Accounts Type Dormant
Accounts
22 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Annual Return
16 July 1998 View
Legacy
Annual Return
16 July 1998 View
Legacy
Annual Return
16 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Address
6 May 1998 View
Accounts With Accounts Type Dormant
Accounts
22 October 1997 View
Legacy
Annual Return
18 August 1997 View
Accounts With Accounts Type Dormant
Accounts
15 October 1996 View
Resolution
Resolution
10 October 1996 View
Legacy
Annual Return
10 July 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Officers
20 June 1996 View
Accounts With Accounts Type Full
Accounts
20 October 1995 View
Legacy
Annual Return
21 July 1995 View
Legacy
Officers
15 May 1995 View
Legacy
Annual Return
2 February 1995 View
Accounts With Accounts Type Dormant
Accounts
25 October 1994 View
Legacy
Address
28 April 1994 View
Legacy
Officers
22 March 1994 View
Legacy
Annual Return
3 March 1994 View
Legacy
Officers
9 December 1993 View
Resolution
Resolution
3 December 1993 View
Legacy
Officers
2 December 1993 View
Accounts With Accounts Type Full Group
Accounts
21 October 1993 View
Legacy
Officers
2 November 1992 View
Accounts With Accounts Type Full Group
Accounts
28 July 1992 View
Legacy
Annual Return
23 July 1992 View
Legacy
Officers
28 April 1992 View
Accounts With Accounts Type Full Group
Accounts
5 December 1991 View
Legacy
Annual Return
23 July 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Annual Return
27 December 1990 View
Accounts With Accounts Type Full Group
Accounts
28 November 1990 View
Legacy
Officers
29 August 1990 View
Legacy
Officers
12 July 1990 View
Legacy
Officers
22 January 1990 View
Accounts With Accounts Type Full
Accounts
21 January 1990 View
Legacy
Annual Return
21 December 1989 View
Legacy
Officers
14 December 1989 View
Legacy
Officers
13 November 1989 View
Legacy
Officers
18 September 1989 View
Legacy
Annual Return
28 July 1989 View
Accounts With Accounts Type Full Group
Accounts
16 January 1989 View
Legacy
Officers
8 December 1988 View
Legacy
Officers
8 December 1988 View
Legacy
Annual Return
11 April 1988 View
Accounts With Accounts Type Full Group
Accounts
24 February 1988 View
Legacy
Officers
23 June 1987 View
Legacy
Annual Return
1 April 1987 View
Accounts With Accounts Type Group
Accounts
17 March 1987 View
Legacy
Address
13 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
19 December 1986 View
Legacy
Officers
4 December 1986 View
Accounts With Made Up Date
Accounts
18 February 1983 View
Legacy
Annual Return
2 August 1980 View
Legacy
Annual Return
20 February 1977 View
Accounts With Made Up Date
Accounts
31 August 1976 View
Miscellaneous
Miscellaneous
24 April 1970 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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