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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mr Derek Charles Mcgillivray
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcgillivray, Scott Donald
    Managing Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-16 ~ now
    OF - Director → CIF 0
    Mr Scott Donald Mcgillivray
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Lambie, Alison Agnes
    Financial Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ now
    OF - Director → CIF 0
    Lambie, Alison Agnes
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ now
    OF - Secretary → CIF 0
    Mrs Alison Agnes Lambie
    Born in January 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Mcgillivray, Elizabeth Agnes
    Chairperson born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ now
    OF - Director → CIF 0
Ceased 3
parent relation
Company in focus

SIMS AUTOMATICS LIMITED

Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Intangible Assets
0 GBP2024-07-31
155,208 GBP2023-07-31
Property, Plant & Equipment
3,214,514 GBP2024-07-31
2,542,705 GBP2023-07-31
Fixed Assets - Investments
164,681 GBP2024-07-31
156,674 GBP2023-07-31
Debtors
Current
681,119 GBP2024-07-31
823,668 GBP2023-07-31
Cash at bank and in hand
1,035,062 GBP2024-07-31
1,985,184 GBP2023-07-31
Creditors
Non-current
0 GBP2024-07-31
-1,458 GBP2023-07-31
Net Assets/Liabilities
4,237,816 GBP2024-07-31
4,436,252 GBP2023-07-31
Equity
Called up share capital
319,713 GBP2024-07-31
326,970 GBP2023-07-31
Capital redemption reserve
105,329 GBP2024-07-31
98,072 GBP2023-07-31
Retained earnings (accumulated losses)
3,812,774 GBP2024-07-31
4,011,210 GBP2023-07-31
Equity
4,237,816 GBP2024-07-31
4,436,252 GBP2023-07-31
Average Number of Employees
602023-08-01 ~ 2024-07-31
602022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Goodwill
1,598,507 GBP2024-07-31
1,526,739 GBP2023-07-31
Intangible Assets - Gross Cost
1,598,507 GBP2024-07-31
1,526,739 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,598,507 GBP2024-07-31
1,371,531 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
1,598,507 GBP2024-07-31
1,371,531 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
226,976 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
226,976 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Goodwill
0 GBP2024-07-31
155,208 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
280,042 GBP2024-07-31
280,042 GBP2023-07-31
Other
13,294,634 GBP2024-07-31
12,020,866 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
13,574,676 GBP2024-07-31
12,300,908 GBP2023-07-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-08-01 ~ 2024-07-31
Other
-686,930 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-686,930 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
165,280 GBP2024-07-31
159,160 GBP2023-07-31
Other
10,194,882 GBP2024-07-31
9,599,043 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,360,162 GBP2024-07-31
9,758,203 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,120 GBP2023-08-01 ~ 2024-07-31
Other
1,227,508 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,233,628 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-08-01 ~ 2024-07-31
Other
-631,669 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-631,669 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
114,762 GBP2024-07-31
120,882 GBP2023-07-31
Other
3,099,752 GBP2024-07-31
2,421,823 GBP2023-07-31
Investments in Subsidiaries
0 GBP2024-07-31
16,935 GBP2023-07-31
Other Investments Other Than Loans
164,681 GBP2024-07-31
139,739 GBP2023-07-31
Investments in Subsidiaries
Cost valuation
2,201,361 GBP2024-07-31
2,201,361 GBP2023-07-31
Amounts invested in assets
164,681 GBP2024-07-31
139,739 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
162,019 GBP2024-07-31
234,227 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
25,615 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Current
493,485 GBP2024-07-31
589,441 GBP2023-07-31
Trade Creditors/Trade Payables
Current
105,014 GBP2024-07-31
542,175 GBP2023-07-31
Corporation Tax Payable
Current
0 GBP2024-07-31
100,364 GBP2023-07-31
Other Creditors
Current
139,764 GBP2024-07-31
30,980 GBP2023-07-31
Non-current
0 GBP2024-07-31
1,458 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
170,847 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
170,847 GBP2023-08-01 ~ 2024-07-31
178,104 GBP2022-08-01 ~ 2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,189 GBP2024-07-31
29,189 GBP2023-07-31
Between one and five year
98,274 GBP2024-07-31
99,318 GBP2023-07-31
More than five year
0 GBP2024-07-31
767 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
127,463 GBP2024-07-31
129,274 GBP2023-07-31
Related profiles found in government register
  • SIMS AUTOMATICS LIMITED
    Info
    Registered number SC076867
    icon of address46 Dalsholm Road, Glasgow G20 0TB
    Private Limited Company incorporated on 1981-12-02 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • SIMS AUTOMATICS LIMITED
    S
    Registered number Sc076867
    icon of address46, Dalsholm Road, Glasgow, Lanarkshire, Scotland, G20 0TB
    Private Limited Company in Companies House, Scotland
    CIF 1
  • SIMS AUTOMATICS LIMITED
    S
    Registered number Sc076867
    icon of address46, Dalsholm Road, Glasgow, United Kingdom, G20 0TB
    Limited Company in Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address46 Dalsholm Road, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MITRESHELF 63 LIMITED - 1992-05-01
    icon of address46 Dalsholm Road, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    32,009 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    icon of address46 Dalsholm Road, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.