The Simpson Spirit Ltd
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
The Simpson Spirit Ltd's network
2 people2 organisationsExplore in 3Di2 listed on the board. 2 organisations share a board member with this company.The large node is The Simpson Spirit Ltd. 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 |
|---|---|---|---|
| Andrew Peter Simpson | Director | 2026 | 3m |
| Kathryn Adele Brook-Simpson | Director | 2026 | 3m |
Recent news and events
From the public record
- 30 July 2026Andrew Peter Simpson appointed directorCompanies House officer data
- 30 July 2026Kathryn Adele Brook-Simpson appointed directorCompanies House officer data
- 30 July 2026Company incorporatedCompanies House
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 |
|---|---|---|---|
| Andrew Peter Simpson | Director | 30 July 2026 | 1 other current board |
| Kathryn Adele Brook-Simpson | Director | 30 July 2026 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
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
- Andrew Peter Simpson Director · appointed 2026
- Kathryn Adele Brook-Simpson Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Andrew Peter Simpson Director · appointed 2026
- Kathryn Adele Brook-Simpson Director · appointed 2026
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is The Simpson Spirit Ltd. 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
No accounts filed yet.
First accounts due by 31 December 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 12 August 2027 Not yet due
- Charges (secured loans)
- None registered
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
- SC897519
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 30 July 2026
- Registered office
- 42 Shore Street, Nairn, IV12 4PX
- Nature of business (SIC)
- 74909 Other professional, scientific and technical activities n.e.c.
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
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 12 August 2027 Not yet due
- Charges (secured loans)
- None registered
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 registered address
10iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.10 companies are registered at this address.
Same sector and place
13iThe 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.13 other active companies have the same main business code (74909 Other professional, scientific and technical activities n.e.c.) and a registered office in the IV12 postcode district.
- Opertech Ltd
- DAB Maintenance Specialist Ltd
- ALJ Consulting and Services Ltd
- Martin Jack Limited
- JLM & REM Ltd
- Eden Health and Safety Limited
Showing 6 of 13Show moreShow fewerShow all 13 →
Recent news and events
From the public record
- 30 July 2026Andrew Peter Simpson appointed directorCompanies House officer data
- 30 July 2026Kathryn Adele Brook-Simpson appointed directorCompanies House officer data
- 30 July 2026Company incorporatedCompanies House
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
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Kathryn Adele Brook-SimpsonPerson · British |
| 30 July 2026 | Current |
| Mr Andrew Peter SimpsonPerson · British |
| 30 July 2026 | Current |
2 current controllers and 0 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.