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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 16
  • 1
    Barnes, Jennifer Gladstone
    Born in August 1946
    Individual (3 offsprings)
    Officer
    1995-06-30 ~ 2014-08-31
    OF - Director → CIF 0
  • 2
    Young, James Neil
    Born in August 1947
    Individual (2 offsprings)
    Officer
    1994-09-28 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    Cobbett, Luke
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2025-09-12
    OF - Director → CIF 0
  • 4
    Shearer, Owen Matthew
    Born in September 1970
    Individual (25 offsprings)
    Officer
    2022-03-16 ~ 2025-09-12
    OF - Director → CIF 0
    Shearer, Owen Matthew
    Individual (25 offsprings)
    Officer
    2022-03-16 ~ 2025-09-12
    OF - Secretary → CIF 0
  • 5
    Hendry, George Scott
    Born in September 1959
    Individual (4 offsprings)
    Officer
    1995-06-30 ~ 1998-07-24
    OF - Director → CIF 0
  • 6
    O’sullivan, Brian
    Born in October 1969
    Individual (47 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Mcculloch, Douglas
    Born in September 1949
    Individual (4 offsprings)
    Officer
    1995-06-30 ~ 2014-08-31
    OF - Director → CIF 0
  • 8
    Barnes, Graham David Charles
    Born in July 1945
    Individual (3 offsprings)
    Officer
    1994-09-28 ~ 2017-10-03
    OF - Director → CIF 0
  • 9
    Bole, Alexander
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2025-09-12
    OF - Director → CIF 0
    Mr Alexander Bole
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    2021-09-01 ~ 2021-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Clarke, Thomas Gerard
    Born in October 1960
    Individual (3 offsprings)
    Officer
    1995-06-30 ~ 2021-09-01
    OF - Director → CIF 0
    Mr Thomas Gerard Clarke
    Born in October 1960
    Individual (3 offsprings)
    Person with significant control
    2016-09-01 ~ 2021-09-01
    PE - Has significant influence or control → CIF 0
  • 11
    Buchanan, Patrick
    Born in February 1936
    Individual (2 offsprings)
    Officer
    1995-06-30 ~ 2000-12-31
    OF - Director → CIF 0
    Buchanan, Patrick
    Individual (2 offsprings)
    Officer
    1994-09-28 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 12
    Mcgowan, James Maxwell
    Born in September 1970
    Individual (9 offsprings)
    Officer
    2015-09-01 ~ 2022-03-04
    OF - Director → CIF 0
    Mcgowan, James Maxwell
    Individual (9 offsprings)
    Officer
    2018-01-17 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 13
    Barnes, Linda Farris
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2018-01-17
    OF - Secretary → CIF 0
  • 14
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1994-09-13 ~ 1994-09-28
    OF - Nominee Director → CIF 0
  • 15
    SIMPAC (HOLDINGS) LIMITED
    SC375176
    Spiersbridge Business Park, Spiersbridge Avenue, Thornliebank, Glasgow, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1994-09-13 ~ 1994-09-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JAMES P SIM & CO. LIMITED

Period: 1994-10-27 ~ now
Company number: SC153026
Registered names
JAMES P SIM & CO. LIMITED - now
PARKTWEED LIMITED - 1994-10-27
Standard Industrial Classification
17211 - Manufacture Of Corrugated Paper And Paperboard, Sacks And Bags
Brief company account
Distribution Costs
-1,098,266 GBP2024-09-01 ~ 2025-08-31
-1,047,389 GBP2023-09-01 ~ 2024-08-31
Administrative Expenses
-3,158,942 GBP2024-09-01 ~ 2025-08-31
-3,671,740 GBP2023-09-01 ~ 2024-08-31
Other Interest Receivable/Similar Income (Finance Income)
21,981 GBP2024-09-01 ~ 2025-08-31
9,384 GBP2023-09-01 ~ 2024-08-31
Profit/Loss on Ordinary Activities Before Tax
1,823,666 GBP2024-09-01 ~ 2025-08-31
2,454,275 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
1,352,410 GBP2024-09-01 ~ 2025-08-31
1,782,613 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-09-01 ~ 2024-08-31
Comprehensive Income/Expense
1,674,212 GBP2024-09-01 ~ 2025-08-31
1,782,613 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
4,310,974 GBP2025-08-31
4,030,437 GBP2024-08-31
Fixed Assets - Investments
2 GBP2025-08-31
2 GBP2024-08-31
Fixed Assets
4,310,976 GBP2025-08-31
4,030,439 GBP2024-08-31
Debtors
7,783,862 GBP2025-08-31
8,576,423 GBP2024-08-31
Cash at bank and in hand
3,013,640 GBP2025-08-31
3,063,831 GBP2024-08-31
Current Assets
13,603,747 GBP2025-08-31
13,525,587 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-4,938,051 GBP2025-08-31
-5,175,854 GBP2024-08-31
Net Current Assets/Liabilities
8,665,696 GBP2025-08-31
8,349,733 GBP2024-08-31
Total Assets Less Current Liabilities
12,976,672 GBP2025-08-31
12,380,172 GBP2024-08-31
Creditors
Non-current, Amounts falling due after one year
-802,996 GBP2024-08-31
Net Assets/Liabilities
11,695,795 GBP2025-08-31
10,865,924 GBP2024-08-31
Equity
Called up share capital
550,705 GBP2025-08-31
550,705 GBP2024-08-31
550,705 GBP2023-08-31
Share premium
40,282 GBP2025-08-31
40,282 GBP2024-08-31
40,282 GBP2023-08-31
Capital redemption reserve
300,000 GBP2025-08-31
300,000 GBP2024-08-31
300,000 GBP2023-08-31
Equity
11,695,795 GBP2025-08-31
10,865,924 GBP2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,352,410 GBP2024-09-01 ~ 2025-08-31
1,782,613 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-585,693 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-844,341 GBP2024-09-01 ~ 2025-08-31
Audit Fees/Expenses
25,350 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
1412024-09-01 ~ 2025-08-31
1332023-09-01 ~ 2024-08-31
Wages/Salaries
4,547,453 GBP2024-09-01 ~ 2025-08-31
4,398,208 GBP2023-09-01 ~ 2024-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
136,352 GBP2024-09-01 ~ 2025-08-31
128,460 GBP2023-09-01 ~ 2024-08-31
Staff Costs/Employee Benefits Expense
5,196,435 GBP2024-09-01 ~ 2025-08-31
4,919,250 GBP2023-09-01 ~ 2024-08-31
Director Remuneration
402,588 GBP2024-09-01 ~ 2025-08-31
450,078 GBP2023-09-01 ~ 2024-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
31,269 GBP2024-09-01 ~ 2025-08-31
-88,165 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,582,572 GBP2025-08-31
7,868,570 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
10,707,572 GBP2025-08-31
9,828,570 GBP2024-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
165,000 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,125,000 GBP2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,396,598 GBP2025-08-31
5,719,736 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,396,598 GBP2025-08-31
5,798,133 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
78,403 GBP2024-09-01 ~ 2025-08-31
Plant and equipment
676,862 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
755,265 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-08-31
Property, Plant & Equipment
Plant and equipment
2,185,974 GBP2025-08-31
2,148,834 GBP2024-08-31
Land and buildings
1,881,603 GBP2024-08-31
Finished Goods/Goods for Resale
716,153 GBP2025-08-31
861,092 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
3,769,335 GBP2025-08-31
4,560,921 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
3,181,142 GBP2025-08-31
3,181,142 GBP2024-08-31
Prepayments/Accrued Income
Current
833,385 GBP2025-08-31
834,360 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Current
264,653 GBP2025-08-31
351,725 GBP2024-08-31
Trade Creditors/Trade Payables
Current
3,123,269 GBP2025-08-31
2,826,528 GBP2024-08-31
Corporation Tax Payable
Current
73,892 GBP2025-08-31
451,260 GBP2024-08-31
Other Taxation & Social Security Payable
Current
405,372 GBP2025-08-31
669,054 GBP2024-08-31
Other Creditors
Current
156,932 GBP2025-08-31
129,689 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
913,933 GBP2025-08-31
747,598 GBP2024-08-31
Creditors
Current
4,938,051 GBP2025-08-31
5,175,854 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Non-current
538,356 GBP2025-08-31
802,996 GBP2024-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
264,653 GBP2025-08-31
351,725 GBP2024-08-31
Minimum gross finance lease payments owing
803,009 GBP2025-08-31
1,154,721 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
550,705 shares2025-08-31
550,705 shares2024-08-31
Related profiles found in government register
  • JAMES P SIM & CO. LIMITED
    Info
    PARKTWEED LIMITED - 1994-10-27
    Registered number SC153026
    Spiersbridge Business Park, Spiersbridge Avenue, Glasgow G46 8NL
    PRIVATE LIMITED COMPANY incorporated on 1994-09-13 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • JAMES P SIM & CO LIMITED
    S
    Registered number Sc153026
    Spiersbridge Business Park, Spiersbridge Avenue, Glasgow, Scotland, G46 8NL
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIMPAC LIMITED
    SC178973
    Spiersbridge Business Park, Spiersbridge Avenue, Thornliebank, Glasgow, Lanarkshire
    Active Corporate (15 parents)
    Person with significant control
    2022-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.