opendata.bot
Company number
SC040985

JAMES SIMPSON'S PROPERTIES (EDINBURGH) LIMITED

Officer · LAIDLAW, Sandra and 6 others
Active
✓ Active company on the official register. Next accounts due 11 August 2027.

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

director
Active
director
Appointed 23/07/1996
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Richard Thomas Gibb
significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm
Notified 14/06/2016
Ms Sandra Laidlaw
significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm
Notified 14/06/2016
Ms Sheena Elizabeth Anne Stevely
significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm
Notified 14/06/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director
director Appointed 23/07/1996

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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.

Documents for JAMES SIMPSON'S PROPERTIES (EDINBURGH) LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

James Simpson's Properties (Edinburgh) Limited — EH1 2BD
Tier 1 · renews 09/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of JAMES SIMPSON'S PROPERTIES (EDINBURGH) LIMITED?
According to the official registry, the company number of JAMES SIMPSON'S PROPERTIES (EDINBURGH) LIMITED is SC040985.
Where is JAMES SIMPSON'S PROPERTIES (EDINBURGH) LIMITED registered?
The registered office is 28 Rutland Square, Edinburgh, EH1 2BW, United Kingdom.
Who runs JAMES SIMPSON'S PROPERTIES (EDINBURGH) LIMITED?
LAIDLAW, Sandra is listed among the officers of JAMES SIMPSON'S PROPERTIES (EDINBURGH) LIMITED.
What is the SIC code of JAMES SIMPSON'S PROPERTIES (EDINBURGH) LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls JAMES SIMPSON'S PROPERTIES (EDINBURGH) LIMITED?
Mr Richard Thomas Gibb is recorded as a person with significant control, with significant influence or control, significant influence or control as trust, significant influence or control as firm.
When are the next accounts of JAMES SIMPSON'S PROPERTIES (EDINBURGH) LIMITED due?
The next annual accounts are due by 11 August 2027, and the last accounts were made up to 11 November 2025.

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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