Alexander Simpson Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Alexander Simpson Limited's network
2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Alexander Simpson Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Pamela Anne Simpson | Director | 2025 | 1y 2m |
| Alexander William Simpson | Director | 2023 | 3y 5m |
Recent news and events
From the public record
- 18 August 2026Confirmation statement made up to this dateCompanies House company file
- 17 October 2025Gazette notice: Petitions to Wind Up (Companies) (opens in a new tab)The Gazette
- 1 September 2025Pamela Anne Simpson appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Alexander William Simpson | Director | 1 June 2023 | No other current boards on our record |
| Pamela Anne Simpson | Director | 1 September 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Elizabeth Calder Simpson | Company secretary | Not recorded | 19 April 2024 |
| Alexander Simpson | Director | Not recorded | 10 August 2023 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Alexander William Simpson Director · appointed 2023
- Pamela Anne Simpson Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Alexander William Simpson Director · appointed 2023
- Pamela Anne Simpson Director · appointed 2025
Network
Network
iThe large node is Alexander Simpson Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2024 | FRS102 | Not reported | Not reported | £2.54m | £3.20m | £804 | 4 |
| 31 May 2023 | FRS102 | Not reported | Not reported | £2.57m | £3.26m | £539 | 4 |
| 31 May 2022 | FRS102 | Not reported | Not reported | £2.62m | £3.30m | £8.13k | 4 |
| 31 May 2021 | FRS102 | Not reported | Not reported | £2.77m | £3.30m | £100 | 5 |
| 31 May 2020 | FRS102 | Not reported | Not reported | £2.59m | £2.63m | £25.49k | 4 |
| 31 May 2019 | FRS102 | Not reported | Not reported | £2.64m | £2.64m | £22.73k | 5 |
| 31 May 2018 | FRS102 | Not reported | Not reported | £2.44m | £2.44m | £100 | 4 |
| 31 May 2017 | FRS102 | Not reported | Not reported | £2.42m | £2.42m | £100 | 4 |
| 31 May 2016 | - | Not reported | Not reported | £2.43m | £2.43m | £100 | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 May 2024
- Next accounts due
- 22 August 2026 Overdue by 83 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 18 August 2026
- Next confirmation statement due
- 1 September 2027 Not yet due
- Charges (secured loans)
- 3 charges registered, 0 outstanding, 0 part satisfied, 3 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC037629
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 15 May 1962
- Registered office
- Castle Farm, Methven, Perth, Perthshire, PH1 3SU
- Nature of business (SIC)
- 01110 Growing of cereals (except rice), leguminous crops and oil seeds
- 01450 Raising of sheep and goats
- Latest accounts
- 31 May 2024 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 May 2024
- Next accounts due
- 22 August 2026 Overdue by 83 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 18 August 2026
- Next confirmation statement due
- 1 September 2027 Not yet due
- Charges (secured loans)
- 3 charges registered, 0 outstanding, 0 part satisfied, 3 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
10iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.10 other active companies have the same main business code (01110 Growing of cereals (except rice), leguminous crops and oil seeds) and a registered office in the PH1 postcode district.
- Thomas Clark & Sons Limited
- Aberbothrie Potatoes Ltd.
- Messrs Charles Hay Limited
- Halley Limited
- Fordoun Estates Limited
- Gavin L Smith & Son Limited
Showing 6 of 10Show moreShow fewerShow all 10 →
Recent news and events
From the public record
- 18 August 2026Confirmation statement made up to this dateCompanies House company file
- 17 October 2025Gazette notice: Petitions to Wind Up (Companies) (opens in a new tab)The Gazette
- 1 September 2025Pamela Anne Simpson appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander William SimpsonPerson · British |
| 15 March 2023 | Current |
| Mr Alexander SimpsonPerson · British |
| 6 April 2016 | 15 March 2023 |
| Mrs Elizabeth Calder SimpsonPerson · British |
| 6 April 2016 | 15 March 2023 |
1 current controller and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.