2159 Investment Company Limited

ActiveSC659653 Private limited company
Incorporated
21 April 2020 (6 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Gillian Simpson
Gordon Simpson
Douglas Simpson
Accounts type
Micro entity
Region
Scotland
Address
6 St. Colme Street
Edinburgh
EH3 6AD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Gillian Simpson
Individual · Notified 21 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1975 (51)
Gordon Simpson
Individual · Notified 21 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1976 (50)
Douglas Simpson
Individual · Notified 21 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1978 (48)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£92,723
Debt Ratio
91%
Current Ratio
2.3x

Trend

Net Assets
(£50k) £0 £50k £100k 2021 2022 2025 (£1,144) £16,549 £92,723
Balance sheet detail
2025202320222021
Fixed Assets£993,008£923,192£907,234£900,844
Current Assets£8,543£17,251£12,567£1,074
Creditors (< 1 year)£3,778£3,551£3,202£3,062
Creditors (> 1 year)£905,050£900,050£900,050£900,000
Net Current Assets£4,765£9,365(£1,988)
Net Assets£92,723£16,549(£1,144)
Shareholder Funds£92,723£36,842£16,549(£1,144)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Replacement filing of Confirmation Statement20 April 2026
28 April 2026Confirmation statement with no updates20 April 2026
27 November 2025Change of share class name or designation
27 November 2025Memorandum and Articles of Association
27 November 2025Resolutions
Show all recent filings

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