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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Mabbott, Lesley
    Individual (174 offsprings)
    Officer
    1990-12-20 ~ 1990-12-20
    OF - Nominee Secretary → CIF 0
  • 2
    Smart, Alan Blair
    Civil Engineer born in December 1940
    Individual (4 offsprings)
    Officer
    1990-12-20 ~ 1999-10-01
    OF - Director → CIF 0
  • 3
    Thewlis, Michael Victor
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Gildie, Henry Lamie
    Individual (10 offsprings)
    Officer
    1994-01-10 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 5
    Sim, Martin Haddow
    Born in November 1968
    Individual (15 offsprings)
    Officer
    1998-06-12 ~ now
    OF - Director → CIF 0
    Sim, Martin Haddow
    Quantity Surveyor
    Individual (15 offsprings)
    Officer
    2009-04-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Sim, James
    Civil Engineer born in January 1932
    Individual (13 offsprings)
    Officer
    1990-12-20 ~ 2013-02-05
    OF - Director → CIF 0
  • 7
    Greig, John Crichton
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2004-12-22 ~ now
    OF - Director → CIF 0
  • 8
    Mark, Colin Paul
    Civil Engineer born in December 1944
    Individual (7 offsprings)
    Officer
    1990-12-20 ~ 2009-04-29
    OF - Director → CIF 0
    Mark, Colin Paul
    Civil Engineer
    Individual (7 offsprings)
    Officer
    1999-08-12 ~ 2009-04-29
    OF - Secretary → CIF 0
  • 9
    Mabbott, Stephen
    Born in November 1950
    Individual (13141 offsprings)
    Officer
    1990-12-20 ~ 1990-12-20
    OF - Nominee Director → CIF 0
  • 10
    Newbigging, Alan D
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    1990-12-20 ~ 1999-02-26
    OF - Director → CIF 0
    Newbigging, Alan D
    Individual (2 offsprings)
    Officer
    1990-12-20 ~ 1994-01-10
    OF - Secretary → CIF 0
  • 11
    SIM (GROUP HOLDINGS) LIMITED
    - now SC479544 SC040202
    SIM (NHC) LIMITED - 2014-08-01
    1, Roman Road, Kirkintilloch, Glasgow, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SIM BUILDING GROUP LIMITED

Period: 2004-11-16 ~ now
Company number: SC129108 SC040202
Registered names
SIM BUILDING GROUP LIMITED - now SC040202
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
Brief company account
Intangible Assets
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment
112,108 GBP2025-04-30
23 GBP2024-04-30
Debtors
1,244,078 GBP2025-04-30
1,275,544 GBP2024-04-30
Cash at bank and in hand
305,312 GBP2025-04-30
358,417 GBP2024-04-30
Current Assets
1,549,390 GBP2025-04-30
1,633,961 GBP2024-04-30
Net Current Assets/Liabilities
683,799 GBP2025-04-30
612,588 GBP2024-04-30
Total Assets Less Current Liabilities
795,907 GBP2025-04-30
612,611 GBP2024-04-30
Net Assets/Liabilities
742,663 GBP2025-04-30
592,510 GBP2024-04-30
Equity
Called up share capital
25,000 GBP2025-04-30
25,000 GBP2024-04-30
Retained earnings (accumulated losses)
717,663 GBP2025-04-30
567,510 GBP2024-04-30
Equity
742,663 GBP2025-04-30
592,510 GBP2024-04-30
Average Number of Employees
142024-05-01 ~ 2025-04-30
172023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
83,642 GBP2025-04-30
28,397 GBP2024-04-30
Furniture and fittings
6,720 GBP2025-04-30
6,720 GBP2024-04-30
Motor vehicles
95,460 GBP2025-04-30
86,813 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
185,822 GBP2025-04-30
121,930 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-55,110 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-55,110 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,221 GBP2025-04-30
28,395 GBP2024-04-30
Furniture and fittings
6,705 GBP2025-04-30
6,705 GBP2024-04-30
Motor vehicles
34,788 GBP2025-04-30
86,807 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,714 GBP2025-04-30
121,907 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,826 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
3,089 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,915 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-55,108 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-55,108 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
51,421 GBP2025-04-30
2 GBP2024-04-30
Furniture and fittings
15 GBP2025-04-30
15 GBP2024-04-30
Motor vehicles
60,672 GBP2025-04-30
6 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
33,708 GBP2025-04-30
20,629 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
1,210,370 GBP2025-04-30
Amounts falling due within one year, Current
1,254,915 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
1,244,078 GBP2025-04-30
Amounts falling due within one year, Current
1,275,544 GBP2024-04-30
Trade Creditors/Trade Payables
Current
258,850 GBP2025-04-30
136,269 GBP2024-04-30
Corporation Tax Payable
Current
32,390 GBP2025-04-30
0 GBP2024-04-30
Other Taxation & Social Security Payable
Current
11,082 GBP2025-04-30
89,576 GBP2024-04-30
Other Creditors
Current
563,269 GBP2025-04-30
795,528 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,500 GBP2025-04-30
25,120 GBP2024-04-30
Related profiles found in government register
  • SIM BUILDING GROUP LIMITED
    Info
    LANDMARK STRUCTURES LIMITED - 2004-11-16
    Registered number SC129108
    1 Roman Road, Kirkintilloch, Glasgow G66 1DY
    PRIVATE LIMITED COMPANY incorporated on 1990-12-20 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • SIM BUILDING GROUP LIMITED
    S
    Registered number SC129108
    1, Roman Road, Kirkintilloch, Glasgow, G66 1DY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AJARE CAPITAL LLP
    - now OC359119 OC341105... (more)
    CHANCERY SHAH LLP - 2011-09-20
    2nd Floor, 48 Beak Street, London, England
    Active Corporate (13 parents)
    Officer
    2012-03-30 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.