SIM BUILDING GROUP LIMITED

Overview

Company Name	SIM BUILDING GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC129108
Jurisdiction	Scotland
Date of Creation	Dec 20, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIM BUILDING GROUP LIMITED?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction

Where is SIM BUILDING GROUP LIMITED located?

Registered Office Address	1 Roman Road Kirkintilloch G66 1DY Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SIM BUILDING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LANDMARK STRUCTURES LIMITED	Dec 20, 1990	Dec 20, 1990

What are the latest accounts for SIM BUILDING GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for SIM BUILDING GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2025
Next Confirmation Statement Due	Nov 25, 2025
Next Confirmation Statement Made Up To	Nov 11, 2024
Overdue	No

What are the latest filings for SIM BUILDING GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2025

Total exemption full accounts made up to Apr 30, 2024

10 pages

Nov 11, 2024

Confirmation statement made on Nov 11, 2024 with no updates

3 pages

CS01

Jan 31, 2024

Total exemption full accounts made up to Apr 30, 2023

13 pages

Nov 22, 2023

Confirmation statement made on Nov 22, 2023 with no updates

3 pages

CS01

Dec 22, 2022

Confirmation statement made on Dec 15, 2022 with no updates

3 pages

CS01

Nov 22, 2022

Total exemption full accounts made up to Apr 30, 2022

13 pages

Jan 24, 2022

Total exemption full accounts made up to Apr 30, 2021

13 pages

Dec 20, 2021

Confirmation statement made on Dec 15, 2021 with no updates

3 pages

CS01

Feb 02, 2021

Total exemption full accounts made up to Apr 30, 2020

13 pages

Dec 16, 2020

Confirmation statement made on Dec 15, 2020 with no updates

3 pages

CS01

Jan 29, 2020

Total exemption full accounts made up to Apr 30, 2019

13 pages

Dec 16, 2019

Confirmation statement made on Dec 15, 2019 with no updates

3 pages

CS01

Apr 26, 2019

Registration of charge SC1291080001, created on Apr 24, 2019

5 pages

MR01

Jan 28, 2019

Accounts for a small company made up to Apr 30, 2018

11 pages

Dec 18, 2018

Confirmation statement made on Dec 15, 2018 with no updates

3 pages

CS01

Dec 18, 2017

Confirmation statement made on Dec 15, 2017 with no updates

3 pages

CS01

Dec 11, 2017

Accounts for a small company made up to Apr 30, 2017

12 pages

Jan 26, 2017

Accounts for a small company made up to Apr 30, 2016

6 pages

Dec 20, 2016

Confirmation statement made on Dec 15, 2016 with updates

5 pages

CS01

Feb 08, 2016

Accounts for a small company made up to Apr 30, 2015

7 pages

Dec 18, 2015

Annual return made up to Dec 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2015	Statement of capital on Dec 18, 2015 Capital: GBP 25,000	SH01

Dec 29, 2014

Accounts for a small company made up to Apr 30, 2014

7 pages

Dec 18, 2014

Annual return made up to Dec 15, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2014	Statement of capital on Dec 18, 2014 Capital: GBP 25,000	SH01

Aug 20, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 13, 2014

Accounts for a small company made up to Apr 30, 2013

7 pages

View All Filings

Who are the officers of SIM BUILDING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIM, Martin Haddow Roman Road Kirkintilloch G66 1DY Glasgow 1 Scotland	Apr 29, 2009		Secretary	Roman Road Kirkintilloch G66 1DY Glasgow 1 Scotland		British		Quantity Surveyor	52752560004
GREIG, John Crichton Roman Road Kirkintilloch G66 1DY Glasgow 1 Scotland	Dec 22, 2004		Director	Roman Road Kirkintilloch G66 1DY Glasgow 1 Scotland	Scotland	British	1965-9	Engineer	86962320002
SIM, Martin Haddow Roman Road Kirkintilloch G66 1DY Glasgow 1 Scotland	Jun 12, 1998		Director	Roman Road Kirkintilloch G66 1DY Glasgow 1 Scotland	Scotland	British	1968-11	Quantity Surveyor	52752560004
THEWLIS, Michael Victor Roman Road Kirkintilloch G66 1DY Glasgow 1 Scotland	Jun 06, 2011		Director	Roman Road Kirkintilloch G66 1DY Glasgow 1 Scotland	Scotland	British	1971-12	Quantity Surveyor	160584890001
GILDIE, Henry Lamie 4 Alwyn Drive Stewartfield G74 4RJ East Kilbride	Jan 10, 1994	Jul 30, 1999	Secretary	4 Alwyn Drive Stewartfield G74 4RJ East Kilbride		British			52752580001
MABBOTT, Lesley 142 Queen Street G1 3BU Glasgow	Dec 20, 1990	Dec 20, 1990	Nominee Secretary	142 Queen Street G1 3BU Glasgow		British			900000030001
MARK, Colin Paul Willow Cottage Gartness Road G63 ODW Drymen Glasgow	Aug 12, 1999	Apr 29, 2009	Secretary	Willow Cottage Gartness Road G63 ODW Drymen Glasgow		British		Civil Engineer	32221070001
NEWBIGGING, Alan D 19 Huntly Drive Cambuslang G72 8PU Glasgow Lanarkshire	Dec 20, 1990	Jan 10, 1994	Secretary	19 Huntly Drive Cambuslang G72 8PU Glasgow Lanarkshire		British			662090001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Dec 20, 1990	Dec 20, 1990	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001
MARK, Colin Paul Willow Cottage Gartness Road G63 ODW Drymen Glasgow	Dec 20, 1990	Apr 29, 2009	Director	Willow Cottage Gartness Road G63 ODW Drymen Glasgow		British	1944-12	Civil Engineer	32221070001
NEWBIGGING, Alan D 33 Grenville Drive Cambuslang G72 8DS Glasgow	Dec 20, 1990	Feb 26, 1999	Director	33 Grenville Drive Cambuslang G72 8DS Glasgow		British	1959-4	Director	662090002
SIM, James Roman Road Kirkintilloch G66 1DY Glasgow 1 Scotland	Dec 20, 1990	Feb 05, 2013	Director	Roman Road Kirkintilloch G66 1DY Glasgow 1 Scotland	United Kingdom	British	1932-1	Civil Engineer	662100002
SMART, Alan Blair 4 Edgehill Road Bearsden G61 3AD Glasgow Lanarkshire	Dec 20, 1990	Oct 01, 1999	Director	4 Edgehill Road Bearsden G61 3AD Glasgow Lanarkshire		British	1940-12	Civil Engineer	662120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIM BUILDING GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sim (Group Holdings) Limited

Apr 06, 2016

Roman Road

Kirkintilloch

G66 1DY Glasgow

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scottish Register
Registration Number	Sc479544

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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