SIMPSONS WINE IMPORTS LIMITED
Company Number SC228000
Status
Active
Incorporated
February 12, 2002
Entity Type
Ltd
Registered Office
Princes Exchange
Edinburgh
EH3 9EE
1102046342
Previous Names
SERENITY WINES LIMITED
Ceased on Mar 21, 2016
TWEEDBRAE LIMITED
Ceased on Mar 21, 2002
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Feb 28, 2025
Next Accounts Due
Accounts Up to Date
Nov 30, 2026
Confirmation Statement
Active & Verified
Feb 26, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SIMPSONS WINE IMPORTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC228000, this organization has been active since February 2002. Primarily in the 11020 sector, the business maintains its official headquarters at Princes Exchange. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Feb 24, 2026
Officers
Feb 24, 2026
Accounts
Nov 27, 2025
Confirmation Statement
Feb 27, 2025
Accounts
Nov 26, 2024
Address
Feb 14, 2024
Address
Feb 14, 2024
Confirmation Statement
Feb 12, 2024
Accounts
Nov 21, 2023
Confirmation Statement
Mar 7, 2023
Accounts
Nov 28, 2022
Persons With Significant Control
Apr 7, 2022
Persons With Significant Control
Apr 7, 2022
Confirmation Statement
Feb 21, 2022
Accounts
Nov 30, 2021
Confirmation Statement
Feb 15, 2021
Accounts
Oct 22, 2020
Confirmation Statement
Feb 12, 2020
Accounts
Nov 19, 2019
Confirmation Statement
Mar 20, 2019
Accounts
Nov 29, 2018
Persons With Significant Control
Mar 26, 2018
Persons With Significant Control
Mar 26, 2018
Persons With Significant Control
Mar 23, 2018
Confirmation Statement
Feb 23, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Imperium Trust Company Limited
• Ownership of shares 75 to 100 percent
Mrs Ruth Elizabeth Simpson
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Charles William Simpson
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
67%
over 24 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
secretary
corporate secretary
director
director
corporate nominee secretary
corporate nominee director
Connected Companies
04021195
ENGLISH WINE PRODUCERS LIMITED
SIMPSON, Ruth Elizabeth is a director
10778544
WINEGB LIMITED
SIMPSON, Ruth Elizabeth is a director
03211716
WINES OF GREAT BRITAIN LIMITED
SIMPSON, Ruth Elizabeth is a director
08725585
SIMPSONS WINE ESTATE LIMITED
SIMPSON, Ruth Elizabeth is a director
SC162847
GORDON WOODLANDS LIMITED
SIMPSON, Ruth Elizabeth is a director
SC868049
CORRYBROUGH SPORTS AND AGRICULTURE LTD
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC901951
WILD COOKS CIC
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC724195
CRG V LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
13367109
BALAPAN (INVESTMENTS)
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
13367143
CAPERCAILLIE (INVESTMENTS) LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC266533
WESTER ELCHIES LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
01226136
MARLAROY INVESTMENTS LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC299961
TAYLOR WILLIAM ESTATE AGENTS LTD.
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC805941
DUNBEATH ESTATES LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
13306770
SANDRIVIER LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
12503289
ATHEIAN LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC270228
LOTHIAN SHELF (214) LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC150773
HEADON HOLDINGS LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC173817
HEADON PROPERTIES LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
02081313
POLLPLEDGE LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC276349
SCOTTISH BARONY REGISTER
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
04056292
HNA BARRY & SONS LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC791651
SHIERGLAS AND TENANDRY LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC876027
AGREX DISTRIBUTION LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC017950
BALNAMOON ESTATES COMPANY
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC524291
LATHRO PROPERTIES LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC754485
GLOBAL HOSPITAL LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
02123270
DUNLOSSIT TRUSTEES LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC261280
LOTHIAN SHELF (156) LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC313346
CASTLEBRAE SALES AND LETTING LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC873026
HEADON RESIDENTIAL ST ANDREWS WEST LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC226519
LOTHIAN FIFTY (855) LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC222035
HISTORIC SCOTLAND FOUNDATION
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC299579
THE TURQUOISE MOUNTAIN TRUST
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC614550
HEADON HOLDINGS ST ANDREWS WEST LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC181034
DUNDAS CASTLE LTD.
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC413658
ALLIGIN PROPERTIES LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC829011
THE WINDWARD TRUST
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary
SC748608
WEENSGATE ADVISORY LIMITED
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a corporate secretary