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Simul8 Corporation Ltd

Simul8 Corporation Ltd is an active company incorporated on 1 December 1993 with the registered office located in Glasgow, City of Glasgow. Simul8 Corporation Ltd was registered 31 years ago.
Status
Active
Active since incorporation
Company No
SC147795
Private limited company
Scottish Company
Age
31 years
Incorporated 1 December 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
77 Renfrew Street
Glasgow
G2 3BZ
Scotland
Same address for the past 4 years
Telephone
01415526888
Email
Available in Endole App
People
Officers
11
Shareholders
13
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Jan 1969
Director • Operational Research Managemen • British • Lives in Scotland • Born in Aug 1976
Director • Product Development Team Lead • British • Lives in Scotland • Born in Mar 1988
Director • American • Lives in United States • Born in Nov 1977
Director • Chief Executive Officer • British • Lives in Scotland • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Minitab Limited
John Todd Hershbine is a mutual person.
Active
Decisionytics Corporation Limited
Dr Mark David Elder is a mutual person.
Active
Shelf8 Limited
Dr Mark David Elder and Laura Ellen Reid are mutual people.
Dissolved
Bluecrest Chartered Management Accountants Ltd
Paul Matthew Kelly is a mutual person.
Dissolved
Cogentium Limited
Paul Matthew Kelly is a mutual person.
Dissolved
Shelf 12 Limited
Paul Matthew Kelly is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£912.29K
Decreased by £272.24K (-23%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 1 (-3%)
Total Assets
£1.44M
Decreased by £136.74K (-9%)
Total Liabilities
-£1.28M
Increased by £110.25K (+9%)
Net Assets
£153.28K
Decreased by £246.99K (-62%)
Debt Ratio (%)
89%
Increased by 14.78% (+20%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Barbara Falkenbach Ryan (PSC) Appointed
9 Months Ago on 26 Nov 2024
Mark David Elder (PSC) Resigned
9 Months Ago on 26 Nov 2024
Angela Rose Head Appointed
9 Months Ago on 26 Nov 2024
William James Vesnesky Appointed
9 Months Ago on 26 Nov 2024
Mr John Todd Hershbine Appointed
9 Months Ago on 26 Nov 2024
Mark David Elder Resigned
9 Months Ago on 26 Nov 2024
Laura Ellen Reid Resigned
9 Months Ago on 26 Nov 2024
Frances Gabrielle Sneddon Resigned
9 Months Ago on 26 Nov 2024
Fiona Elizabeth Lindsay Resigned
9 Months Ago on 26 Nov 2024
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Documents
Confirmation statement made on 13 May 2025 with updates
Submitted on 27 May 2025
Resolutions
Submitted on 20 May 2025
Second filing for the appointment of William James Vesnesky as a director
Submitted on 17 Dec 2024
Termination of appointment of Mark David Elder as a director on 26 November 2024
Submitted on 11 Dec 2024
Appointment of Mr John Todd Hershbine as a director on 26 November 2024
Submitted on 11 Dec 2024
Appointment of William James Vesnesky as a director on 26 November 2024
Submitted on 11 Dec 2024
Appointment of Angela Rose Head as a director on 26 November 2024
Submitted on 11 Dec 2024
Resolutions
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 11 Dec 2024
Cessation of Mark David Elder as a person with significant control on 26 November 2024
Submitted on 11 Dec 2024
Repayment History
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