JAMES SIMPSON'S PROPERTIES (EDINBURGH) LIMITED
Company details
- Registered name
- JAMES SIMPSON'S PROPERTIES (EDINBURGH) LIMITED
- Company number
- SC040985
- Registered office
- 28 Rutland Square, Edinburgh, EH1 2BW, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 18 September 1964
- Status
- Active
- Age
- 61 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 11 Aug 2027
- Accounts — last made up to
- 11 Nov 2025
- Confirmation statement — next due
- 25 May 2027
- Confirmation statement — last
- 11 May 2026
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/04/2021 | Secretary resigned | ARMSTRONG, Iain | — |
| 01/11/2019 | Corporate-secretary resigned | GUILD & GUILD WS | — |
| 01/11/2019 | Secretary appointed | — | ARMSTRONG, Iain |
| 04/08/2018 | Person with significant control ceased | Mr Richard Thomas Gibb | — |
| 04/08/2018 | Director resigned | GIBB, Richard Thomas | — |
| 14/06/2016 | Person with significant control added | — | Ms Sheena Elizabeth Anne Stevely |
| 14/06/2016 | Person with significant control added | — | Ms Sandra Laidlaw |
| 14/06/2016 | Person with significant control added | — | Mr Richard Thomas Gibb |
| 01/09/2002 | Director appointed | — | GIBB, Richard Thomas |
| 17/06/2001 | Director resigned | GIBB, Janet Walker | — |
| 23/07/1996 | Director appointed | — | STEVELY, Sheena Elizabeth Anne |
| 12/09/1991 | Director resigned | WHITE, Elizabeth | — |
Financial highlights
No figures could be read from the accounts filed on 22 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
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About JAMES SIMPSON'S PROPERTIES (EDINBURGH) LIMITED (SC040985)
JAMES SIMPSON'S PROPERTIES (EDINBURGH) LIMITED is a private limited company incorporated on 18 September 1964 and registered in the United Kingdom under company number SC040985. Its registered office is at 28 Rutland Square, Edinburgh, EH1 2BW, United Kingdom. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 11 November 2025. 7 active officers are on record , and the person with significant control is Mr Richard Thomas Gibb. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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