W.D. SIMPSON & SONS (HIGHFIELD) LIMITED

active Company number SC032278

Private Limited by Shares · Incorporated on 14th May 1957

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SIC code: 01110
Registered office: EH39 5JG
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

W.D. SIMPSON & SONS (HIGHFIELD) LIMITED is a private limited by shares company based in . It was incorporated on 14th May 1957 and is currently showing its status as 'Active'. The company's stated activity is Growing of cereals (except rice), leguminous crops and oil seeds.

2 Directors View directors

1 Company at address

2 Companies in postcode View postcode

SICs

View other companies in this area (EH) with the same SIC code:

01110 — Growing of cereals (except rice), leguminous crops and oil seeds

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Victoria Russell	Director	3rd Jun 2020		British	View profile
Thomas Simpson	Director	20th Mar 2026	This company	British	View profile
Victoria Jane Russell	PSC	20th May 2020	—	British	View profile
Thomas James Simpson	PSC	20th May 2020	—	British	View profile
William Ian Simpson (ceased)	PSC	9th Mar 2017	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 14th May 1957
Company type: Private Limited by Shares
SIC code: 01110
Accounts category: Total Exemption Full
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

14th May 1957 Company incorporated
30th Jun 1997 Eileen Simpson resigned as Director
30th Jun 1997 Thomas Simpson resigned as Director
30th Jun 1997 Suzannah Simpson appointed as Director
30th Jun 1997 Thomas Simpson resigned as Secretary
30th Jun 1997 William Simpson appointed as Secretary
30th Mar 2001 William Simpson resigned as Director
11th Feb 2006 TM COMPANY SERVICES LIMITED appointed as Corporate secretary
11th Feb 2006 Suzannah Simpson resigned as Director
11th Feb 2006 William Simpson resigned as Secretary
15th Jul 2011 Thomas Simpson appointed as Director
9th Mar 2017 William Ian Simpson appointed as PSC
12th Feb 2019 TM COMPANY SERVICES LIMITED resigned as Corporate secretary
12th Feb 2019 William Simpson appointed as Secretary
20th May 2020 William Simpson resigned as Director
20th May 2020 William Simpson resigned as Secretary
20th May 2020 Victoria Jane Russell appointed as PSC
20th May 2020 Thomas James Simpson appointed as PSC
20th May 2020 William Ian Simpson ceased to be a PSC
3rd Jun 2020 Victoria Russell appointed as Director
9th Mar 2026 Confirmation statement made up
20th Mar 2026 Thomas Simpson resigned as Director
20th Mar 2026 Thomas Simpson appointed as Director
28th Feb 2027 Next accounts due

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