opendata.bot
Company number
SC577306

SIMPSON TIMBER SYSTEMS LIMITED

Officer · SIMPSON, Nichola and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
SIMPSON TIMBER SYSTEMS LIMITED
Company number
SC577306
Registered office
C/O KPP CHARTERED ACCOUNTANTS, UNIT 3, 37 ROSYTH ROAD, MORRIS PARK, GLASGOW, G5 0YE, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
26 September 2017
Status
Active
Age
8 years
Nature of business (SIC)
43290 — Other construction installation
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
06 Jul 2027
Confirmation statement — last
22 Jun 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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

SIMPSON, Nichola
director
Appointed 26/09/2017
Active
SIMPSON, Thomas Joseph
director
Appointed 26/09/2017
Active

People with significant control

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

Mr Thomas Simpson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/09/2024
Ms Nichola Murray
owns 75–100% of shares
Notified 26/09/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Thomas Simpson
born 03/1981 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 11/09/2024 Controls 2 companies
Ms Nichola Murray
born 08/1984 · United Kingdom owns 75–100% of shares Control ended 11/09/2024

Serving officers

SIMPSON, Nichola
director Appointed 26/09/2017
SIMPSON, Thomas Joseph
director Appointed 26/09/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/09/2024 Person with significant control ceased Ms Nichola Murray —
11/09/2024 Person with significant control added — Mr Thomas Simpson
26/09/2017 Person with significant control added — Ms Nichola Murray
26/09/2017 Director appointed — SIMPSON, Thomas Joseph
26/09/2017 Director appointed — SIMPSON, Nichola

Financial highlights

No figures could be read from the accounts filed on 25 Jun 2025. 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 SIMPSON TIMBER SYSTEMS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
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-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-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

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

Simpson Timber Systems Limited — ML3 6JT
Tier 1 · renews 14/12/2026
ICO entry

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

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of SIMPSON TIMBER SYSTEMS LIMITED?▾
According to the official registry, the company number of SIMPSON TIMBER SYSTEMS LIMITED is SC577306.
Where is SIMPSON TIMBER SYSTEMS LIMITED registered?▾
The registered office is C/O KPP CHARTERED ACCOUNTANTS, UNIT 3, 37 ROSYTH ROAD, MORRIS PARK, GLASGOW, G5 0YE, UNITED KINGDOM.
Who runs SIMPSON TIMBER SYSTEMS LIMITED?▾
SIMPSON, Nichola is listed among the officers of SIMPSON TIMBER SYSTEMS LIMITED.
What is the SIC code of SIMPSON TIMBER SYSTEMS LIMITED?▾
The nature of business is recorded under SIC code 43290 — Other construction installation.
Who controls SIMPSON TIMBER SYSTEMS LIMITED?▾
Mr Thomas Simpson is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SIMPSON TIMBER SYSTEMS LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 September 2024.

About SIMPSON TIMBER SYSTEMS LIMITED (SC577306)

SIMPSON TIMBER SYSTEMS LIMITED is a private limited company incorporated on 26 September 2017 and registered in the United Kingdom under company number SC577306. Its registered office is at C/O KPP CHARTERED ACCOUNTANTS, UNIT 3, 37 ROSYTH ROAD, MORRIS PARK, GLASGOW, G5 0YE, UNITED KINGDOM. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 30 September 2024. 2 active officers are on record , and the person with significant control is Mr Thomas Simpson. 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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