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
    Shearer, Owen Matthew
    Finance Director born in September 1970
    Individual (6 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
    Shearer, Owen Matthew
    Individual (6 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Cobbett, Luke
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Bole, Alexander
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    JAMES P SIM & CO. LIMITED - now
    PARKTWEED LIMITED - 1994-10-27
    Spiersbridge Business Park, Spiersbridge Avenue, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,897,164 GBP2022-08-31
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Young, James Neil
    Managing Director born in August 1947
    Individual
    Officer
    1997-09-23 ~ 2009-08-31
    OF - Director → CIF 0
  • 2
    Barnes, Linda Farris
    Individual
    Officer
    2000-12-22 ~ 2018-01-17
    OF - Secretary → CIF 0
  • 3
    Hendry, George Scott
    Sales Director born in September 1959
    Individual
    Officer
    1997-09-23 ~ 1998-07-24
    OF - Director → CIF 0
  • 4
    Buchanan, Patrick
    Individual
    Officer
    1997-09-23 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 5
    Barnes, Graham David Charles
    C E O born in July 1945
    Individual (1 offspring)
    Officer
    1997-09-23 ~ 2017-10-03
    OF - Director → CIF 0
  • 6
    Barnes, Jennifer Gladstone
    Administration Director born in August 1946
    Individual
    Officer
    1997-09-23 ~ 2016-02-24
    OF - Director → CIF 0
  • 7
    Mcgowan, James Maxwell
    Individual (1 offspring)
    Officer
    2018-01-17 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 8
    Clarke, Thomas Gerard
    Operations Director born in October 1960
    Individual
    Officer
    1997-09-23 ~ 2021-09-01
    OF - Director → CIF 0
    Mr Thomas Gerard Clarke
    Born in October 1960
    Individual
    Person with significant control
    2016-09-01 ~ 2021-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-09-23 ~ 1997-09-23
    PE - Nominee Secretary → CIF 0
  • 10
    1, Spiersbridge Avenue, Thornliebank, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,483,587 GBP2024-08-31
    Person with significant control
    2021-09-01 ~ 2022-09-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIMPAC LIMITED

Standard Industrial Classification
17211 - Manufacture Of Corrugated Paper And Paperboard, Sacks And Bags
Brief company account
Debtors
2 GBP2024-09-30
2 GBP2023-09-30
Net Current Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Other Debtors
Amounts falling due within one year
2 GBP2024-09-30
2 GBP2023-09-30

  • SIMPAC LIMITED
    Info
    Registered number SC178973
    Spiersbridge Business Park, Spiersbridge Avenue, Thornliebank, Glasgow, Lanarkshire G46 8NL
    Private Limited Company incorporated on 1997-09-23 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.