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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 3
  • 1
    Thewlis, Michael Victor
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Sim, Martin Haddow
    Born in November 1968
    Individual (15 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
    Sim, Martin Haddow
    Individual (15 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Secretary → CIF 0
    Mr Martin Haddow Sim
    Born in November 1968
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Greig, John Crichton
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SIM (GROUP HOLDINGS) LIMITED

Period: 2014-08-01 ~ now
Company number: SC479544 SC040202
Registered names
SIM (GROUP HOLDINGS) LIMITED - now SC040202
SIM (NHC) LIMITED - 2014-08-01
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Intangible Assets
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment
113 GBP2025-04-30
113 GBP2024-04-30
Investment Property
716,066 GBP2025-04-30
716,066 GBP2024-04-30
Fixed Assets - Investments
12,504 GBP2025-04-30
12,504 GBP2024-04-30
Fixed Assets
728,683 GBP2025-04-30
728,683 GBP2024-04-30
Debtors
352,781 GBP2025-04-30
584,201 GBP2024-04-30
Cash at bank and in hand
710,843 GBP2025-04-30
577,559 GBP2024-04-30
Current Assets
1,751,996 GBP2025-04-30
1,705,836 GBP2024-04-30
Net Current Assets/Liabilities
1,710,793 GBP2025-04-30
1,649,938 GBP2024-04-30
Total Assets Less Current Liabilities
2,439,476 GBP2025-04-30
2,378,621 GBP2024-04-30
Equity
Called up share capital
33,666 GBP2025-04-30
33,666 GBP2024-04-30
Share premium
66,666 GBP2025-04-30
66,666 GBP2024-04-30
Retained earnings (accumulated losses)
2,339,144 GBP2025-04-30
2,278,289 GBP2024-04-30
Equity
2,439,476 GBP2025-04-30
2,378,621 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,661 GBP2025-04-30
103,773 GBP2024-04-30
Furniture and fittings
7,520 GBP2025-04-30
9,930 GBP2024-04-30
Motor vehicles
90,691 GBP2025-04-30
120,088 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
157,872 GBP2025-04-30
233,791 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-44,112 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-2,410 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-29,397 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-75,919 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,571 GBP2025-04-30
103,683 GBP2024-04-30
Furniture and fittings
7,507 GBP2025-04-30
9,917 GBP2024-04-30
Motor vehicles
90,681 GBP2025-04-30
120,078 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,759 GBP2025-04-30
233,678 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
90 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
13 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
10 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-44,202 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-2,423 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-29,407 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-76,032 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
90 GBP2025-04-30
90 GBP2024-04-30
Furniture and fittings
13 GBP2025-04-30
13 GBP2024-04-30
Motor vehicles
10 GBP2025-04-30
10 GBP2024-04-30
Investment Property - Fair Value Model
716,066 GBP2024-04-30
Other Investments Other Than Loans
12,504 GBP2025-04-30
12,504 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
9,932 GBP2025-04-30
11,172 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
342,849 GBP2025-04-30
573,029 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
352,781 GBP2025-04-30
584,201 GBP2024-04-30
Trade Creditors/Trade Payables
Current
8,907 GBP2025-04-30
11,747 GBP2024-04-30
Corporation Tax Payable
Current
18,540 GBP2025-04-30
31,288 GBP2024-04-30
Other Creditors
Current
13,756 GBP2025-04-30
12,863 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,667 GBP2025-04-30
6,667 GBP2024-04-30
Related profiles found in government register
  • SIM (GROUP HOLDINGS) LIMITED
    Info
    SIM (NHC) LIMITED - 2014-08-01
    Registered number SC479544
    1 Roman Road, Kirkintilloch, Glasgow G66 1DY
    PRIVATE LIMITED COMPANY incorporated on 2014-06-09 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • SIM (GROUP HOLDINGS) LIMITED
    S
    Registered number Sc479544
    1, Roman Road, Kirkintilloch, Glasgow, Scotland, G66 1DY
    Private Company Limited By Shares in Scottish Register, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    PACIFIC SHELF (699) LIMITED
    - now SC040202 SC708987... (more)
    SIM GROUP (HOLDINGS) LIMITED - 2014-07-31
    SIM BUILDING GROUP LIMITED - 2004-11-10
    JAMES SIM (BUILDING & CIVIL ENGINEERING) LIMITED - 1998-01-01
    SIM-PLANT LIMITED - 1988-11-02
    1 Roman Road, Kirkintilloch, Glasgow
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SIM BUILDING GROUP LIMITED
    - now SC129108 SC040202
    LANDMARK STRUCTURES LIMITED - 2004-11-16
    1 Roman Road, Kirkintilloch, Glasgow
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    SIM DEVELOPMENTS LIMITED
    SC478336
    1 Roman Road, Kirkintilloch, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SIM HOMES LIMITED
    SC275849
    1 Roman Road, Kirkintilloch, Glasgow
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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