SE

SIMPSON ENERGY & CONTROL SERVICES LTD.

Active

Company number SC316284

Glasgow, Scotland · Incorporated 9 February 2007

50 Drumlin Drive, Milngavie, Glasgow, G62 6NQ, Scotland

Last updated on 21 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

SIMPSON ENERGY & CONTROL SERVICES LTD. is a private limited company registered in Scotland since its incorporation on 9 February 2007 and remains active on the register. Its registered office is at 50 Drumlin Drive, Milngavie, Glasgow, G62 6NQ, Scotland. Its principal activity is other specialised construction activities n.e.c. (SIC 43999).

Mr Andrew Simpson is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SIMPSON, Andrew (appointed 9 February 2007). The company has been served by three former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent unaudited-abridged accounts, covering the period to 31 December 2025, on 28 May 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 9 February 2026. The next is due by 23 February 2027. 55 filings are recorded against the company at Companies House, most recently an accounts filing on 28 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2025

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

Officers

SA
SIMPSON, Andrew
Director
9 February 2007
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
9 February 2007
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
9 February 2007
SW
SIMPSON, Wendy
Secretary · Resigned
9 February 2007

Persons with significant control

PS
Mr Andrew Simpson
Born June 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
28 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2026 View
Change Person Director Company With Change Date
Officers
19 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Change Account Reference Date Company Current Shortened
Accounts
8 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Sail Address Company
Address
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2009 View
Legacy
Annual Return
12 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2008 View
Legacy
Annual Return
20 February 2008 View
Legacy
Capital
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Accounts
21 February 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
15 February 2007 View
Incorporation Company
Incorporation
9 February 2007 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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