W.D. SIMPSON & SONS (HIGHFIELD) LIMITED

Key Data

Status

Active

Company No.

SC032278

Incorporation date

14/05/1957

Size

Total Exemption Full

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2023)

20/03/2026

Termination of appointment of Thomas James Simpson as a director on 2026-03-20

View PDF (1 pages)

20/03/2026

Appointment of Mr Thomas James Simpson as a director on 2026-03-20

View PDF (2 pages)

20/03/2026

Confirmation statement made on 2026-03-09 with updates

View PDF (4 pages)

25/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (11 pages)

27/03/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (3 pages)

27/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (11 pages)

05/04/2024

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

27/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-46.03 % *

* during past year

Cash in Bank

£154,372.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

09/03/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
383.55K
-
0.00
367.95K
-

2022
3
470.24K
-
0.00
286.02K
-

2023
3
345.23K
-
0.00
154.37K
-

2023
3
345.23K
-
0.00
154.37K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

345.23K £-26.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

154.37K £-46.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TM COMPANY SERVICES LIMITED	Corporate Secretary	11/02/2006 - 12/02/2019	90
Russell, Victoria Jane	Director	03/06/2020 - Present	5
Simpson, Thomas James	Director	20/03/2026 - Present	2
Simpson, Suzannah Mary	Director	30/06/1997 - 11/02/2006	2
Simpson, William Ian	Secretary	30/06/1997 - 11/02/2006	2

Persons with Significant Control

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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No. of employees:

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About W.D. SIMPSON & SONS (HIGHFIELD) LIMITED

W.D. SIMPSON & SONS (HIGHFIELD) LIMITED is an(a) Active company incorporated on 14/05/1957 with the registered office located at Highfield, North Berwick, EH39 5JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of W.D. SIMPSON & SONS (HIGHFIELD) LIMITED?

W.D. SIMPSON & SONS (HIGHFIELD) LIMITED is currently Active. It was registered on 14/05/1957 .

Where is W.D. SIMPSON & SONS (HIGHFIELD) LIMITED located?

W.D. SIMPSON & SONS (HIGHFIELD) LIMITED is registered at Highfield, North Berwick, EH39 5JG.

What does W.D. SIMPSON & SONS (HIGHFIELD) LIMITED do?

W.D. SIMPSON & SONS (HIGHFIELD) LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

How many employees does W.D. SIMPSON & SONS (HIGHFIELD) LIMITED have?

W.D. SIMPSON & SONS (HIGHFIELD) LIMITED had 3 employees in 2023.

What is the latest filing for W.D. SIMPSON & SONS (HIGHFIELD) LIMITED?

The latest filing was on 20/03/2026: Termination of appointment of Thomas James Simpson as a director on 2026-03-20.