Simpson Oils Limited

ActiveSC162987 Private limited company
Incorporated
30 January 1996 (30 years)
Industry
Wholesale of other fuels and related products (46719)
Retail sale of automotive fuel in specialised stores (47300)
Directors
David James Simpson
Hugh Alexander Simpson
Hugh Simpson
Owned by
Hugh Simpson
Accounts type
Full
Region
Scotland
Address
South Quay
Harbour
Wick
KW1 5HA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Simpson, David James
Director · Appointed 1 September 2021
British
Born December 1983 (42)
Simpson, Hugh Alexander
Director · Appointed 1 September 2021
British
Born November 1982
Simpson, Elsie Catherine
Secretary · Appointed 11 January 2009
British
Simpson, Hugh
Director · Appointed 28 August 1996
British
Born October 1960 (66)
Officer history (6 former)
1 September 2021
Appointed Simpson, Hugh Alexander as Director
1 September 2021
Appointed Simpson, David James as Director
11 January 2009
Appointed Simpson, Elsie Catherine as Secretary
10 January 2009
Resigned Simpson, Catherine as Secretary
20 April 2001
Resigned Simpson, William as Director
28 August 1996
Appointed Simpson, Hugh as Director
28 August 1996
Appointed Simpson, Catherine as Secretary
6 March 1996
Resigned Simpson, Hugh as Secretary
6 March 1996
Resigned Simpson, Hugh as Director
30 January 1996
Appointed First Scottish International Services Limited as Corporate Nominee Director
30 January 1996
Appointed Simpson, Hugh as Secretary
30 January 1996
Resigned First Scottish International Services Limited as Corporate Nominee Director
30 January 1996
Appointed Simpson, Hugh as Director
30 January 1996
Resigned First Scottish Secretaries Limited as Corporate Nominee Secretary
30 January 1996
Appointed Simpson, William as Director
30 January 1996
Appointed First Scottish Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Hugh Simpson
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1960 (66)

Filings 84

DateDescriptionMade Up ToPagesPDF
3 August 2026Full accounts31 October 2025
7 April 2026Confirmation statement with no updates30 January 2026
4 August 2025Full accounts31 October 2024
13 February 2025Confirmation statement with no updates30 January 2025
21 August 2024Registered office address changed
Show all 84 filings

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