KEITH SIMPSON BUILDERS LTD

Company number SC627559

3 active persons with significant control / 0 active statements

Mr Ryan Simpson (Active)

• Correspondence address: 40 Academy Drive, Banff, Aberdeenshire, Scotland, AB45 1BL
• Notified on: 1 July 2024
• Date of birth: November 1994
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ATHOLL SCOTT LTD ACSP has confirmed that they have verified the identity of Ryan James Simpson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 January 2025.

ATHOLL SCOTT LTD ACSP is supervised by: Institute of Financial Accountants (IFA).

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Diane Simpson (Active)

• Correspondence address: 14 Montbletton Place, Macduff, Scotland, AB44 1PU
• Notified on: 12 April 2019
• Date of birth: February 1970
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ATHOLL SCOTT LTD ACSP has confirmed that they have verified the identity of Diane Wilma Simpson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 February 2026.

ATHOLL SCOTT LTD ACSP is supervised by: Institute of Financial Accountants (IFA).

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Keith Andrew Simpson (Active)

• Correspondence address: 14 Montbletton Place, Macduff, Scotland, AB44 1PU
• Notified on: 12 April 2019
• Date of birth: September 1972
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%