James P Sim & Co. Limited

Company details

Type

Private Limited Company

Incorporated

1994-09-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · FULL

Next accounts due

2027-09-30 in 464 days

Confirmation statement

last made up 2025-09-13 · next due 2026-09-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (17)

• O’sullivan, Brian · Director appointed 2025-09-12
• Shearer, Owen Matthew · Secretary appointed 2022-03-16 resigned 2025-09-12
• Shearer, Owen Matthew · Director appointed 2022-03-16 resigned 2025-09-12
• Cobbett, Luke · Director appointed 2004-01-01 resigned 2025-09-12
• Bole, Alexander · Director appointed 2000-05-01 resigned 2025-09-12
• Mcgowan, James Maxwell · Secretary appointed 2018-01-17 resigned 2022-03-04
• Mcgowan, James Maxwell · Director appointed 2015-09-01 resigned 2022-03-04
• Clarke, Thomas Gerard · Director appointed 1995-06-30 resigned 2021-09-01
• Barnes, Linda Farris · Secretary appointed 2001-01-01 resigned 2018-01-17
• Barnes, Graham David Charles · Director appointed 1994-09-28 resigned 2017-10-03
• Barnes, Jennifer Gladstone · Director appointed 1995-06-30 resigned 2014-08-31
• Mcculloch, Douglas · Director appointed 1995-06-30 resigned 2014-08-31
• Young, James Neil · Director appointed 1994-09-28 resigned 2009-08-31
• Buchanan, Patrick · Director appointed 1995-06-30 resigned 2000-12-31
• Hendry, George Scott · Director appointed 1995-06-30 resigned 1998-07-24
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1994-09-13 resigned 1994-09-28
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 1994-09-13 resigned 1994-09-28

People with significant control (3)

• Mr Alexander Bole Ceased 2021-09-01
  Individual Psc · British · resident in England · born 6/1965 · notified 2021-09-01
  Ownership of shares 25 to 50 percent
• Mr Thomas Gerard Clarke Ceased 2021-09-01
  Individual Psc · British · resident in Scotland · born 10/1960 · notified 2016-09-01
  Significant influence or control
• Simpac (Holdings) Limited Active
  Corporate Entity Psc · notified 2021-09-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

3 outstanding · 4 satisfied

• A registered charge Outstanding SC1530260007
  Held by Allied Irish Banks, P.L.C. in Its Capacity as Agent and/or Trustee for the Secured Parties
  Created 2025-10-28
• A registered charge Outstanding SC1530260006
  Held by Allied Irish Banks, P.L.C. in Its Capacity as Security Agent and/or Trustee for the Secured Parties
  Created 2025-10-28
• A registered charge Satisfied SC1530260005
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank
  Created 2015-10-02 · satisfied 2025-09-16
  All and whole the tenant's interest in the lease between eastwood district council and william brock and son limited relative to the subjects on the south side of spiersbridge business park, spiersbridge avenue, thornliebank, glasgow and being the subjects registered in the land register of scotland under title number REN54506.
• Standard security Satisfied
  Held by Clydesdale Bank PLC
  Created 2010-10-13 · satisfied 2016-02-17
  311 burnfield road, thornliebank, glasgow GLA112608.
• Floating charge Outstanding
  Held by Clydesdale Bank PLC
  Created 2010-10-05
  Undertaking & all property & assets present & future, including uncalled capital.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1995-04-20 · satisfied 2010-10-15
  Factory subjects, 311 burnfield road, thornliebank, glasgow.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1994-11-14 · satisfied 2010-10-15
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-04-20 Change account reference date company current extended AA01 Accounts
• 2025-12-18 Full accounts AA Accounts
• 2025-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-11-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-17 Memorandum and articles (paper) MA Incorporation
• 2025-09-17 Resolution (paper) RESOLUTIONS Resolution
• 2025-09-17 Appointment of director AP01 Officers
• 2025-09-17 Termination director company with name termination date TM01 Officers
• 2025-09-17 Termination secretary company with name termination date TM02 Officers
• 2025-09-17 Termination director company with name termination date TM01 Officers
• 2025-09-17 Termination director company with name termination date TM01 Officers
• 2025-09-16 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-10 Full accounts AA Accounts
• 2024-09-16 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.