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SIMULISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simulistics Limited. The company was founded 23 years ago and was given the registration number SC225690. The firm's registered office is in EDINBURGH. You can find them at 39 Leamington Terrace, , Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SIMULISTICS LIMITED
Company Number:SC225690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2001
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:39 Leamington Terrace, Edinburgh, Scotland, EH10 4JS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Leamington Terrace, Edinburgh, Scotland, EH10 4JS

Secretary06 August 2018Active
11 Tantallon Place, Edinburgh, EH9 1NZ

Director03 September 2002Active
39, Leamington Terrace, Edinburgh, Scotland, EH10 4JS

Director03 September 2002Active
Roslin Biocentre, Wallace Building, Roslin, EH25 9PP

Secretary08 November 2004Active
2b Pentland Park, Loanhead, EH20 9PA

Secretary01 October 2005Active
16 Whitecraig Avenue, Whitecraig, EH21 8PE

Secretary26 November 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Secretary26 November 2001Active
33 Petitswood Manor, Mullingar, Co Westmeath, IRISH

Director04 December 2001Active
2b Pentland Park, Loanhead, EH20 9PA

Director03 September 2002Active
6 Greenbank Row, Edinburgh, EH10 5SY

Director26 November 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Director26 November 2001Active

People with Significant Control

Dr Jasper Taylor
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:Scotland
Address:39, Leamington Terrace, Edinburgh, Scotland, EH10 4JS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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