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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Simpson, Suzannah Mary
    Company Director born in February 1953
    Individual (6 offsprings)
    Officer
    1997-06-30 ~ 2006-02-11
    OF - Director → CIF 0
  • 2
    Simpson, William Ian
    Farmer born in May 1951
    Individual (10 offsprings)
    Officer
    (before 1989-04-07) ~ 2020-05-20
    OF - Director → CIF 0
    Simpson, William Ian
    Individual (10 offsprings)
    Officer
    1997-06-30 ~ 2006-02-11
    OF - Secretary → CIF 0
    2019-02-12 ~ 2020-05-20
    OF - Secretary → CIF 0
    Mr William Ian Simpson
    Born in May 1951
    Individual (10 offsprings)
    Person with significant control
    2017-03-09 ~ 2020-05-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Russell, Victoria Jane
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
    Mrs Victoria Jane Russell
    Born in January 1979
    Individual (6 offsprings)
    Person with significant control
    2020-05-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Simpson, William Shepherd
    Farmer born in April 1933
    Individual (2 offsprings)
    Officer
    (before 1989-04-07) ~ 2001-03-30
    OF - Director → CIF 0
  • 5
    Simpson, Eileen Jane Ramsey
    Married Woman born in January 1928
    Individual (2 offsprings)
    Officer
    (before 1989-04-07) ~ 1997-06-30
    OF - Director → CIF 0
  • 6
    Simpson, Thomas James Duncan
    Farmer born in January 1926
    Individual (3 offsprings)
    Officer
    (before 1989-04-07) ~ 1997-06-30
    OF - Director → CIF 0
    Simpson, Thomas James Duncan
    Individual (3 offsprings)
    Officer
    (before 1989-04-07) ~ 1997-06-30
    OF - Secretary → CIF 0
  • 7
    Simpson, Thomas James
    Born in November 1981
    Individual (4 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
    Simpson, Thomas James
    Born in November 1982
    Individual (4 offsprings)
    Officer
    2011-07-15 ~ 2026-03-20
    OF - Director → CIF 0
    Mr Thomas James Simpson
    Born in November 1981
    Individual (4 offsprings)
    Person with significant control
    2020-05-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    TM COMPANY SERVICES LIMITED
    SC127819
    1, Exchange Crescent, Conference Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (54 parents, 536 offsprings)
    Officer
    2006-02-11 ~ 2019-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

W.D. SIMPSON & SONS (HIGHFIELD) LIMITED

Period: 1957-05-14 ~ now
Company number: SC032278
Registered name
W.D. SIMPSON & SONS (HIGHFIELD) LIMITED - now
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Property, Plant & Equipment
973,711 GBP2025-05-31
895,864 GBP2024-05-31
Total Inventories
95,310 GBP2025-05-31
121,928 GBP2024-05-31
Debtors
259,976 GBP2025-05-31
347,814 GBP2024-05-31
Cash at bank and in hand
85,634 GBP2025-05-31
182,909 GBP2024-05-31
Current Assets
440,920 GBP2025-05-31
652,651 GBP2024-05-31
Creditors
Current
738,513 GBP2025-05-31
889,952 GBP2024-05-31
Net Current Assets/Liabilities
-297,593 GBP2025-05-31
-237,301 GBP2024-05-31
Total Assets Less Current Liabilities
676,118 GBP2025-05-31
658,563 GBP2024-05-31
Equity
Called up share capital
1,698 GBP2025-05-31
1,698 GBP2024-05-31
Share premium
779,469 GBP2025-05-31
779,469 GBP2024-05-31
Capital redemption reserve
83 GBP2025-05-31
83 GBP2024-05-31
Retained earnings (accumulated losses)
-105,132 GBP2025-05-31
-122,687 GBP2024-05-31
Equity
676,118 GBP2025-05-31
658,563 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
220,057 GBP2025-05-31
117,980 GBP2024-05-31
Improvements to leasehold property
951,734 GBP2025-05-31
951,734 GBP2024-05-31
Furniture and fittings
860,925 GBP2025-05-31
860,325 GBP2024-05-31
Computers
454 GBP2025-05-31
454 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
2,033,170 GBP2025-05-31
1,930,493 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
265,648 GBP2025-05-31
263,265 GBP2024-05-31
Furniture and fittings
793,811 GBP2025-05-31
771,364 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,059,459 GBP2025-05-31
1,034,629 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,383 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
22,447 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,830 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
220,057 GBP2025-05-31
117,980 GBP2024-05-31
Improvements to leasehold property
686,086 GBP2025-05-31
688,469 GBP2024-05-31
Furniture and fittings
67,114 GBP2025-05-31
88,961 GBP2024-05-31
Computers
454 GBP2025-05-31
454 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
102,112 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
259,976 GBP2025-05-31
245,702 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
259,976 GBP2025-05-31
347,814 GBP2024-05-31
Trade Creditors/Trade Payables
Current
91,132 GBP2025-05-31
88,985 GBP2024-05-31
Other Taxation & Social Security Payable
Current
1,093 GBP2025-05-31
15,441 GBP2024-05-31
Other Creditors
Current
646,288 GBP2025-05-31
785,526 GBP2024-05-31

  • W.D. SIMPSON & SONS (HIGHFIELD) LIMITED
    Info
    Registered number SC032278
    Highfield, North Berwick EH39 5JG
    PRIVATE LIMITED COMPANY incorporated on 1957-05-14 (69 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.