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
    Greig, John Crichton
    Engineer born in September 1965
    Individual (6 offsprings)
    Officer
    2004-12-22 ~ now
    OF - director → CIF 0
  • 2
    Sim, Martin Haddow
    Quantity Surveyor born in November 1968
    Individual (12 offsprings)
    Officer
    1998-06-12 ~ now
    OF - director → CIF 0
    Sim, Martin Haddow
    Quantity Surveyor
    Individual (12 offsprings)
    Officer
    2009-04-29 ~ now
    OF - secretary → CIF 0
  • 3
    Thewlis, Michael Victor
    Quantity Surveyor born in December 1971
    Individual (6 offsprings)
    Officer
    2011-06-06 ~ now
    OF - director → CIF 0
  • 4
    SIM (NHC) LIMITED - 2014-08-01
    1, Roman Road, Kirkintilloch, Glasgow, Scotland
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,378,621 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mabbott, Lesley
    Individual
    Officer
    1990-12-20 ~ 1990-12-20
    OF - nominee-secretary → CIF 0
  • 2
    Sim, James
    Civil Engineer born in January 1932
    Individual (3 offsprings)
    Officer
    1990-12-20 ~ 2013-02-05
    OF - director → CIF 0
  • 3
    Smart, Alan Blair
    Civil Engineer born in December 1940
    Individual
    Officer
    1990-12-20 ~ 1999-10-01
    OF - director → CIF 0
  • 4
    Mark, Colin Paul
    Civil Engineer born in December 1944
    Individual
    Officer
    1990-12-20 ~ 2009-04-29
    OF - director → CIF 0
    Mark, Colin Paul
    Civil Engineer
    Individual
    Officer
    1999-08-12 ~ 2009-04-29
    OF - secretary → CIF 0
  • 5
    Gildie, Henry Lamie
    Individual (5 offsprings)
    Officer
    1994-01-10 ~ 1999-07-30
    OF - secretary → CIF 0
  • 6
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1990-12-20 ~ 1990-12-20
    OF - nominee-director → CIF 0
  • 7
    Newbigging, Alan D
    Director born in April 1959
    Individual
    Officer
    1990-12-20 ~ 1999-02-26
    OF - director → CIF 0
    Newbigging, Alan D
    Individual
    Officer
    1990-12-20 ~ 1994-01-10
    OF - secretary → CIF 0
parent relation
Company in focus

SIM BUILDING GROUP LIMITED

Previous name
LANDMARK STRUCTURES LIMITED - 2004-11-16
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
23 GBP2024-04-30
6,759 GBP2023-04-30
Debtors
1,275,544 GBP2024-04-30
1,279,036 GBP2023-04-30
Cash at bank and in hand
358,417 GBP2024-04-30
98,761 GBP2023-04-30
Current Assets
1,633,961 GBP2024-04-30
1,377,797 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,021,373 GBP2024-04-30
-653,926 GBP2023-04-30
Net Current Assets/Liabilities
612,588 GBP2024-04-30
723,871 GBP2023-04-30
Total Assets Less Current Liabilities
612,611 GBP2024-04-30
730,630 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-04-30
-129,167 GBP2023-04-30
Net Assets/Liabilities
592,510 GBP2024-04-30
537,829 GBP2023-04-30
Equity
Called up share capital
25,000 GBP2024-04-30
25,000 GBP2023-04-30
Retained earnings (accumulated losses)
567,510 GBP2024-04-30
512,829 GBP2023-04-30
Equity
592,510 GBP2024-04-30
537,829 GBP2023-04-30
Average Number of Employees
172023-05-01 ~ 2024-04-30
162022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,397 GBP2023-04-30
Furniture and fittings
6,720 GBP2023-04-30
Motor vehicles
86,813 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
121,930 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,395 GBP2024-04-30
24,535 GBP2023-04-30
Furniture and fittings
6,705 GBP2024-04-30
5,794 GBP2023-04-30
Motor vehicles
86,807 GBP2024-04-30
84,842 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,907 GBP2024-04-30
115,171 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,860 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
911 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
1,965 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,736 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
2 GBP2024-04-30
3,862 GBP2023-04-30
Furniture and fittings
15 GBP2024-04-30
926 GBP2023-04-30
Motor vehicles
6 GBP2024-04-30
1,971 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
20,629 GBP2024-04-30
32,152 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1,254,915 GBP2024-04-30
1,246,884 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,275,544 GBP2024-04-30
1,279,036 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-04-30
50,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
136,269 GBP2024-04-30
133,065 GBP2023-04-30
Other Taxation & Social Security Payable
Current
89,576 GBP2024-04-30
26,408 GBP2023-04-30
Other Creditors
Current
795,528 GBP2024-04-30
444,453 GBP2023-04-30
Creditors
Current
1,021,373 GBP2024-04-30
653,926 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-04-30
129,167 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,120 GBP2024-04-30
25,120 GBP2023-04-30

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 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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
Active 1
  • CHANCERY SHAH LLP - 2011-09-20
    2nd Floor, 48 Beak Street, London, England
    Corporate (11 parents)
    Officer
    2012-03-30 ~ now
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.