Sim (Group Holdings) Limited

SC479544

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 ROMAN ROAD, GLASGOW, G66 1DY

Incorporated 09/06/2014

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

On track

Industry

41100

Development of building projects

64203

Activities of construction holding companies

68209

Other letting and operating of own or leased real estate

Officers

Mr Martin Haddow Sim

secretary · Since 09/06/2014

Also on 19 other boards

Mr John Crichton Greig

director · Since 09/06/2014

ENGINEER

BRITISH · SCOTLAND · Age 60

Also on 6 other boards

Mr Martin Haddow Sim

director · Since 09/06/2014

QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 57

Also on 19 other boards

Mr Michael Victor Thewlis

director · Since 09/06/2014

QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 54

Also on 5 other boards

Persons with Significant Control

Mr Martin Haddow Sim

75–100% shares

British · Scotland · Age 57

1, Roman Road, Glasgow, G66 1DY

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/05/2019Registered 09/05/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/2019Registered 26/04/2019Satisfied 13/09/2023

Charge

outstanding

BIRCH SITES LIMITED

Created 06/07/2018Registered 09/07/2018