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Companies House/Edinburgh/Company profile

SIMPSONS WINE IMPORTS LIMITED

Active
SC228000·incorporated 2002-02-12

SIMPSONS WINE IMPORTS LIMITED is an active UK private limited company, incorporated on 12 February 2002 at Companies House (number SC228000; OpenRegistry canonical ID GB-SC228000-simpsons-wine-imports-limited). Sophymarine's OpenRegistry classifies it under SIC 11020 (Manufacture of wine from grape), one of 360 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-12
Registered Address
PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
SIC
11020 — Manufacture of wine from grape
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Persons with significant control

SIMPSONS WINE IMPORTS LIMITED has 2 persons with significant control on file:

  • Mrs Ruth Elizabeth Simpson born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Charles William Simpson born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

Previous names

SIMPSONS WINE IMPORTS LIMITED has previously traded as:

  • SERENITY WINES LIMITED (until 2016-03-21)

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