Simpson Label Company Limited (The)

ActiveSC009731 Private limited company
Incorporated
29 December 1916 (109 years)
Industry
Manufacture of printed labels (18121)
Directors
Katarzyna Wioleta Rybkowska
NSD Labelling Group BV
Owned by
NSD Labelling Group BV
Accounts type
Small
Region
Scotland
Address
Bellevue Works
Newbattle Industrial Estate
Dalkeith
EH22 4AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Rybkowska, Katarzyna Wioleta
Director · Appointed 20 August 2024
Polish
Born September 1983 (43)
Nsd Labelling Group Bv
Corporate Director · Appointed 19 November 2019
Corporate Nominee Secretary · Appointed 16 February 2007
Officer history (24 former)
3 April 2025
Resigned Hogarth, Christopher as Director
20 August 2024
Appointed Rybkowska, Katarzyna Wioleta as Director
19 November 2019
Appointed Nsd Labelling Group Bv as Corporate Director
17 October 2019
Appointed Hogarth, Christopher as Director
17 October 2019
Resigned Mills, Neil Fraser as Director
2 March 2015
Appointed Mills, Neil Fraser as Director
2 March 2015
Resigned Visser, Atte as Director
9 July 2014
Appointed Visser, Atte as Director
15 May 2014
Resigned Mills, Neil Fraser as Director
7 April 2014
Resigned Martin, Thomas Euan as Director
10 March 2014
Appointed Mills, Neil Fraser as Director
31 December 2013
Resigned Hedley, David Christopher as Director
10 July 2007
Resigned Slinkert, Michiel Jacobus as Director
10 July 2007
Appointed Martin, Thomas Euan as Director
16 February 2007
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
16 February 2007
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
11 April 2003
Resigned Evans, Michael Niven as Secretary
11 April 2003
Resigned Evans, Michael Niven as Director
11 April 2003
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
25 October 2002
Resigned Cannon, Thomas Charles Burton as Director
25 January 2000
Resigned Simpson, Peter John Hugh as Director
25 January 2000
Appointed Evans, Michael Niven as Secretary
25 January 2000
Appointed Evans, Michael Niven as Director
25 January 2000
Resigned Gourlay, John Malcolm as Director
4 January 2000
Appointed Cannon, Thomas Charles Burton as Director
31 December 1999
Resigned Brady, Peter Fergus as Director
31 December 1999
Resigned Ferguson, George Donald Tenant as Secretary
31 December 1999
Resigned Ferguson, George Donald Tenant as Director
2 July 1999
Resigned Samson, James Gordon as Director
2 July 1999
Appointed Hedley, David Christopher as Director
19 May 1999
Resigned Hoekstra, Oege as Director
31 December 1998
Resigned Mark, Patrick John William as Director
3 December 1998
Appointed Hoekstra, Oege as Director
20 May 1998
Resigned Van Eijk, Herman Berend as Director
11 March 1998
Appointed Slinkert, Michiel Jacobus as Director
11 March 1998
Appointed Brady, Peter Fergus as Director
11 March 1998
Appointed Samson, James Gordon as Director
6 March 1996
Appointed Ferguson, George Donald Tenant as Director
31 December 1995
Resigned Younger, Alexander James, The Hon as Director
24 April 1995
Resigned Simpson, Colin David Cumming as Director
31 December 1992
Resigned Kuhne, Bernard Hendrik as Director
6 June 1991
Resigned Macfarlane, Iain Mackay as Director
6 November 1990
Appointed Van Eijk, Herman Berend as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

NSD Labelling Group BV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Besloten Vennootschap (Plc)
Reg. no. 27213471

Financials

Net Assets
£314,767
Cash
£313,599
Profit
£136,583
Employees
41
Debt Ratio
87%
Current Ratio
1.1x
Return on Equity
43%

Trend

Net Assets
(£500k) £0 £500k 2019 2022 2023 2024 (£398,936) £197,410 £203,439 £314,767
Balance sheet detail
2024202320222019
Fixed Assets£1,176,872£1,398,113£815,640£654,529
Current Assets£1,198,321£1,690,223£2,702,135£1,164,606
Debtors£616,959£1,076,127£1,606,028£653,064
Cash£313,599£224,077£202,581£62,915
Creditors (< 1 year)£1,085,129£1,680,351£2,468,121£1,553,240
Creditors (> 1 year)£975,297£1,204,546£852,244£664,831
Net Current Assets£113,192£9,872£234,014(£388,634)
Net Assets£314,767£203,439£197,410(£398,936)
Shareholder Funds£314,767£203,439£197,410(£398,936)

Filings 146

DateDescriptionMade Up ToPagesPDF
21 September 2026Accounts for a small company31 December 2025
18 June 2026Confirmation statement with no updates31 May 2026
23 July 2025Accounts for a small company31 December 2024
14 July 2025Confirmation statement with no updates31 May 2025
14 April 2025Termination of appointment of a director
Show all 146 filings

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