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
    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
    1994-11-16 ~ now
    OF - director → CIF 0
    Mr Scott Donald Mcgillivray
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    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
    1999-04-01 ~ now
    OF - director → CIF 0
    Lambie, Alison Agnes
    Director
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ now
    OF - secretary → CIF 0
    Mrs Alison Agnes Lambie
    Born in January 1962
    Individual (4 offsprings)
    Person with significant control
    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
    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
155,208 GBP2023-07-31
296,605 GBP2022-07-31
Property, Plant & Equipment
2,542,705 GBP2023-07-31
1,768,180 GBP2022-07-31
Fixed Assets - Investments
156,674 GBP2023-07-31
144,503 GBP2022-07-31
Debtors
Current
823,668 GBP2023-07-31
842,267 GBP2022-07-31
Cash at bank and in hand
1,985,184 GBP2023-07-31
1,916,505 GBP2022-07-31
Creditors
Non-current
-1,458 GBP2023-07-31
-7,290 GBP2022-07-31
Net Assets/Liabilities
4,436,252 GBP2023-07-31
3,768,917 GBP2022-07-31
Equity
Called up share capital
326,970 GBP2023-07-31
326,970 GBP2022-07-31
Capital redemption reserve
98,072 GBP2023-07-31
98,072 GBP2022-07-31
Retained earnings (accumulated losses)
4,011,210 GBP2023-07-31
3,343,875 GBP2022-07-31
Equity
4,436,252 GBP2023-07-31
3,768,917 GBP2022-07-31
Average Number of Employees
602022-08-01 ~ 2023-07-31
572021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Goodwill
1,526,739 GBP2023-07-31
1,526,739 GBP2022-07-31
Intangible Assets - Gross Cost
1,526,739 GBP2023-07-31
1,526,739 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,371,531 GBP2023-07-31
1,230,134 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
1,371,531 GBP2023-07-31
1,230,134 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
141,397 GBP2022-08-01 ~ 2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
141,397 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Goodwill
155,208 GBP2023-07-31
296,605 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
280,042 GBP2023-07-31
280,042 GBP2022-07-31
Other
12,020,866 GBP2023-07-31
11,147,649 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
12,300,908 GBP2023-07-31
11,427,691 GBP2022-07-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2022-08-01 ~ 2023-07-31
Other
-759,138 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-759,138 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
159,160 GBP2023-07-31
152,729 GBP2022-07-31
Other
9,599,043 GBP2023-07-31
9,506,782 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,758,203 GBP2023-07-31
9,659,511 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,431 GBP2022-08-01 ~ 2023-07-31
Other
768,674 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
775,105 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2022-08-01 ~ 2023-07-31
Other
-676,413 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-676,413 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
120,882 GBP2023-07-31
127,313 GBP2022-07-31
Other
2,421,823 GBP2023-07-31
1,640,867 GBP2022-07-31
Investments in Subsidiaries
16,935 GBP2023-07-31
16,935 GBP2022-07-31
Other Investments Other Than Loans
139,739 GBP2023-07-31
127,568 GBP2022-07-31
Investments in Subsidiaries
Cost valuation
2,201,361 GBP2023-07-31
2,201,361 GBP2022-07-31
Amounts invested in assets
139,739 GBP2023-07-31
127,568 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
234,227 GBP2023-07-31
231,150 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-07-31
79,488 GBP2022-07-31
Other Debtors
Current
589,441 GBP2023-07-31
531,629 GBP2022-07-31
Trade Creditors/Trade Payables
Current
542,175 GBP2023-07-31
412,028 GBP2022-07-31
Corporation Tax Payable
Current
100,364 GBP2023-07-31
986 GBP2022-07-31
Other Creditors
Current
30,980 GBP2023-07-31
391,426 GBP2022-07-31
Non-current
1,458 GBP2023-07-31
7,290 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
178,104 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Nominal value of allotted share capital
Class 1 ordinary share
178,104 GBP2022-08-01 ~ 2023-07-31
178,104 GBP2021-08-01 ~ 2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,189 GBP2023-07-31
26,007 GBP2022-07-31
Between one and five year
99,318 GBP2023-07-31
100,854 GBP2022-07-31
More than five year
767 GBP2023-07-31
0 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
129,274 GBP2023-07-31
126,861 GBP2022-07-31
Related profiles found in government register
  • SIMS AUTOMATICS LIMITED
    Info
    Registered number SC076867
    46 Dalsholm Road, Glasgow G20 0TB
    Private Limited Company incorporated on 1981-12-02 (43 years 6 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
    46, Dalsholm Road, Glasgow, Lanarkshire, Scotland, G20 0TB
    Private Limited Company in Companies House, Scotland
    CIF 1
  • SIMS AUTOMATICS LIMITED
    S
    Registered number Sc076867
    46, 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
    46 Dalsholm Road, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    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
    46 Dalsholm Road, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    32,009 GBP2024-03-31
    Person with significant control
    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
    46 Dalsholm Road, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    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.