SIME INVESTMENTS LTD

Overview

Company Name	SIME INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC492759
Jurisdiction	Scotland
Date of Creation	Dec 04, 2014

Summary

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

What is the purpose of SIME INVESTMENTS LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SIME INVESTMENTS LTD located?

Registered Office Address	C/O Dains Accountants 44 Bank Street KA1 1HA Kilmarnock Ayrshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SIME INVESTMENTS LTD?

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

What is the status of the latest confirmation statement for SIME INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for SIME INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Dec 08, 2025	Confirmation statement made on Dec 04, 2025 with updates	5 pages	CS01

Sep 02, 2025	Notification of Sara Lehany as a person with significant control on Jun 30, 2025	2 pages	PSC01

Sep 01, 2025	Change of details for Mr William Gorol as a person with significant control on Jun 30, 2025	2 pages	PSC04

Aug 27, 2025	Change of details for Mr William Gorol as a person with significant control on Jun 30, 2025	2 pages	PSC04

Aug 27, 2025	Total exemption full accounts made up to Nov 30, 2024	11 pages	AA

Dec 05, 2024	Confirmation statement made on Dec 04, 2024 with updates	5 pages	CS01

Dec 04, 2024	Registered office address changed from C/O William Duncan + Co 44 Bank Street Kilmarnock Ayrshire KA1 1HA United Kingdom to C/O Dains Accountants 44 Bank Street Kilmarnock Ayrshire KA1 1HA on Dec 04, 2024	1 pages	AD01

Aug 29, 2024	Total exemption full accounts made up to Nov 30, 2023	12 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 04, 2023 with updates	5 pages	CS01

Jun 15, 2023	Registered office address changed from C/O William Duncan + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL United Kingdom to C/O William Duncan + Co 44 Bank Street Kilmarnock Ayrshire KA1 1HA on Jun 15, 2023	1 pages	AD01

May 04, 2023	Total exemption full accounts made up to Nov 30, 2022	13 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 04, 2022 with updates	5 pages	CS01

Aug 31, 2022	Total exemption full accounts made up to Nov 30, 2021	13 pages	AA

Feb 01, 2022	Registered office address changed from C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL to C/O William Duncan + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL on Feb 01, 2022	1 pages	AD01

Jan 05, 2022	Confirmation statement made on Dec 04, 2021 with updates	5 pages	CS01

Nov 29, 2021	Total exemption full accounts made up to Nov 30, 2020	11 pages	AA

Dec 17, 2020	Change of details for Mr William Gorol as a person with significant control on Dec 11, 2020	2 pages	PSC04

Dec 17, 2020	Director's details changed for Mr William Gorol on Dec 11, 2020	2 pages	CH01

Dec 08, 2020	Confirmation statement made on Dec 04, 2020 with updates	5 pages	CS01

Nov 23, 2020	Total exemption full accounts made up to Nov 30, 2019	11 pages	AA

Dec 23, 2019	Confirmation statement made on Dec 04, 2019 with updates	4 pages	CS01

Aug 30, 2019	Total exemption full accounts made up to Nov 30, 2018	11 pages	AA

Jan 08, 2019	Confirmation statement made on Dec 04, 2018 with updates	5 pages	CS01

Jan 08, 2019	Change of details for Mr William Gorol as a person with significant control on May 24, 2017	2 pages	PSC04

Jan 07, 2019	Change of details for Mr William Gorol as a person with significant control on Apr 06, 2016	2 pages	PSC04

View All Filings

Who are the officers of SIME INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOROL, William Balerno EH14 7DW Edinburgh 5 Lovedale Road United Kingdom	Dec 04, 2014		Director	Balerno EH14 7DW Edinburgh 5 Lovedale Road United Kingdom		United Kingdom	British	1968-10		140632210007
CAMERON, William Alasdair Southwood Road KA10 7EL Troon The Pines Ayrshire United Kingdom	Dec 04, 2014	May 30, 2018	Director	Southwood Road KA10 7EL Troon The Pines Ayrshire United Kingdom		United Kingdom	British	1955-1		1244320004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIME INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Sara Lehany 44 Bank Street KA1 1HA Kilmarnock C/O Dains Accountants Ayrshire United Kingdom	Jun 30, 2025	44 Bank Street KA1 1HA Kilmarnock C/O Dains Accountants Ayrshire United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr William Alasdair Cameron Southwood Road KA10 7EL Troon The Pines Ayrshire United Kingdom	Apr 06, 2016	Southwood Road KA10 7EL Troon The Pines Ayrshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr William Gorol Balerno EH14 7DW Edinburgh 5 Lovedale Road United Kingdom	Apr 06, 2016	Balerno EH14 7DW Edinburgh 5 Lovedale Road United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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