Sim Building Group Limited

SC129108

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 Roman Road, Kirkintilloch, Glasgow, G66 1DY

Incorporated 20/12/1990

Previously known as

Landmark Structures Limited · until 16/11/2004

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr Martin Haddow Sim

director · Since 12/06/1998

QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 57

Also on 37 other boards

Mr John Crichton Greig

director · Since 22/12/2004

ENGINEER

BRITISH · SCOTLAND · Age 60

Also on 6 other boards

Mr Martin Haddow Sim

secretary · Since 29/04/2009

QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 57

Also on 37 other boards

Mr Michael Victor Thewlis

director · Since 06/06/2011

QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 54

Also on 5 other boards

Martin Haddow Sim

director · Since 12/06/1998

British · Scotland · Age 57

John Crichton Greig

director · Since 22/12/2004

British · Scotland · Age 60

Martin Haddow Sim

secretary · Since 29/04/2009

British

Michael Victor Thewlis

director · Since 06/06/2011

British · Scotland · Age 54

Persons with Significant Control

Sim (Group Holdings) Limited

75–100% shares

1, Roman Road, Glasgow, G66 1DY

Reg: Sc479544 · Scottish Register · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/2019Registered 26/04/2019

Change History

status → active

2026-06-22

Active

type → ltd

2026-06-22

Private Limited Company

address line1 → 1 Roman Road

2026-06-22

1 ROMAN ROAD

post town → Glasgow

2026-06-22

GLASGOW