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
Active 1
  • Simpson, Andrew
    Energy Consultant born in June 1962
    Individual (1 offspring)
    Officer
    2007-02-09 ~ now
    OF - Director → CIF 0
    Mr Andrew Simpson
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Simpson, Wendy
    Individual
    Officer
    2007-02-09 ~ 2021-03-15
    OF - Secretary → CIF 0
    Ms Wendy Simpson
    Born in June 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2007-02-09 ~ 2007-02-09
    PE - Nominee Secretary → CIF 0
  • 3
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2007-02-09 ~ 2007-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIMPSON ENERGY & CONTROL SERVICES LTD.

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
33,988 GBP2023-12-31
8,989 GBP2022-12-31
Total Inventories
2,100 GBP2023-12-31
2,100 GBP2022-12-31
Debtors
56,613 GBP2023-12-31
65,444 GBP2022-12-31
Cash at bank and in hand
64,898 GBP2023-12-31
25,322 GBP2022-12-31
Current Assets
123,611 GBP2023-12-31
92,866 GBP2022-12-31
Creditors
Current
86,557 GBP2023-12-31
79,542 GBP2022-12-31
Net Current Assets/Liabilities
37,054 GBP2023-12-31
13,324 GBP2022-12-31
Total Assets Less Current Liabilities
71,042 GBP2023-12-31
22,313 GBP2022-12-31
Creditors
Non-current
-17,898 GBP2023-12-31
Net Assets/Liabilities
44,137 GBP2023-12-31
20,606 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
44,127 GBP2023-12-31
20,596 GBP2022-12-31
Equity
44,137 GBP2023-12-31
20,606 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
45,689 GBP2023-12-31
31,103 GBP2022-12-31
Property, Plant & Equipment - Disposals
-21,360 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,701 GBP2023-12-31
22,114 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,770 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,183 GBP2023-01-01 ~ 2023-12-31

  • SIMPSON ENERGY & CONTROL SERVICES LTD.
    Info
    Registered number SC316284
    50 Drumlin Drive, Milngavie, Glasgow G62 6NQ
    Private Limited Company incorporated on 2007-02-09 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.