SIMPSON HOTEL 2024 LTD
Company details
- Registered name
- SIMPSON HOTEL 2024 LTD
- Company number
- SC284476
- Registered office
- KAIM PARK HOTEL, 17 EDINBURGH ROAD, BATHGATE, EH48 1EP, SCOTLAND
- Company type
- Private Limited Company
- Incorporated on
- 9 May 2005
- Status
- Active
- Age
- 21 years
- Previous names
- CAIRN HOTEL (2017) LTD (to 27 Feb 2024) · COUSTON HOLIDAY PARK LTD (to 27 Feb 2024) · COUSTOUN RECYCLING LIMITED (to 27 Feb 2024)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 23 May 2027
- Confirmation statement — last
- 09 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: CAIRN HOTEL (2017) LTD, COUSTON HOLIDAY PARK LTD, COUSTOUN RECYCLING LIMITED.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
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 |
|---|---|---|---|
| 27/02/2024 | Registered name changed | COUSTOUN RECYCLING LIMITED | COUSTON HOLIDAY PARK LTD |
| 27/02/2024 | Registered name changed | COUSTON HOLIDAY PARK LTD | CAIRN HOTEL (2017) LTD |
| 27/02/2024 | Registered name changed | CAIRN HOTEL (2017) LTD | SIMPSON HOTEL 2024 LTD |
| 19/06/2020 | Secretary appointed | — | HUME, Jackie |
| 09/05/2017 | Person with significant control added | — | Wgy Group (1967) Ltd |
| 01/01/2013 | Secretary resigned | HUME, Jackie | — |
| 05/01/2007 | Secretary resigned | CAMPBELL, Donald Ferguson | — |
| 05/01/2007 | Secretary appointed | — | HUME, Jackie |
| 06/12/2005 | Secretary appointed | — | CAMPBELL, Donald Ferguson |
| 05/12/2005 | Secretary resigned | MCNEILL, Jacqueline | — |
| 09/05/2005 | Corporate-nominee-director resigned | STEPHEN MABBOTT LTD. | — |
| 09/05/2005 | Corporate-nominee-secretary resigned | BRIAN REID LTD. | — |
| 09/05/2005 | Corporate-nominee-director appointed | — | STEPHEN MABBOTT LTD. |
| 09/05/2005 | Corporate-nominee-secretary appointed | — | BRIAN REID LTD. |
| 09/05/2005 | Secretary appointed | — | MCNEILL, Jacqueline |
| 09/05/2005 | Director appointed | — | GARDNER-YOUNG, Wayne Stephen |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 187 ▲ 9339950% | 0 |
| Net assets | 182 ▲ 9114400% | 0 |
| Employees (avg) | 7 ▲ 600% | 1 |
Documents for SIMPSON HOTEL 2024 LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Filing history
Most recent filings
Data protection register
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About SIMPSON HOTEL 2024 LTD (SC284476)
SIMPSON HOTEL 2024 LTD is a private limited company incorporated on 9 May 2005 and registered in the United Kingdom under company number SC284476. Its registered office is at KAIM PARK HOTEL, 17 EDINBURGH ROAD, BATHGATE, EH48 1EP, SCOTLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 July 2025. 7 active officers are on record , and the person with significant control is Wgy Group (1967) Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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