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Sim (Group Holdings) Limited
SC479544
active
ltd
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
1 Roman Road, Kirkintilloch, Glasgow, G66 1DY
Incorporated 09/06/2014
Previously known as
Sim (Nhc) Limited · until 01/08/2014
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 27/05/2026
Due 10/06/2027
On track
Industry
41100
Development of building projects64203
Activities of construction holding companies68209
Other letting and operating of own or leased real estateOfficers
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
Martin Haddow Sim
secretary · Since 09/06/2014
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
Change History
status → active
2026-06-22Active
type → ltd
2026-06-22Private Limited Company
address line1 → 1 Roman Road
2026-06-221 ROMAN ROAD
post town → Glasgow
2026-06-22GLASGOW