ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Simpac (Holdings) Limited

Simpac (Holdings) Limited is an active company incorporated on 19 March 2010 with the registered office located in Glasgow, City of Glasgow. Simpac (Holdings) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC375176
Private limited company
Scottish Company
Age
15 years
Incorporated 19 March 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (10 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 4 months remaining)
Contact
Address
Spiersbridge Business Park
Spiersbridge Avenue
Glasgow
G46 8NL
Same address since incorporation
Telephone
01415710220
Email
Available in Endole App
People
Officers
1
Shareholders
9
Controllers (PSC)
2
Director • Irish • Lives in Ireland • Born in Oct 1969
Mr Alexander Bole
PSC • British • Lives in England • Born in Mar 1965
Zeus Packaging Investments (UK) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
£47
Decreased by £3.06M (-100%)
Turnover
Unreported
Decreased by £30.86M (-100%)
Employees
Unreported
Decreased by 133 (-100%)
Total Assets
£4.66M
Decreased by £9.71M (-68%)
Total Liabilities
-£3.18M
Decreased by £3.51M (-52%)
Net Assets
£1.48M
Decreased by £6.2M (-81%)
Debt Ratio (%)
68%
Increased by 21.65% (+47%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
New Charge Registered
2 Months Ago on 28 Oct 2025
New Charge Registered
2 Months Ago on 28 Oct 2025
Zeus Packaging Investments (Uk) Limited (PSC) Appointed
4 Months Ago on 12 Sep 2025
Alexander Bole (PSC) Resigned
4 Months Ago on 12 Sep 2025
Mr Brian O’Sullivan Appointed
4 Months Ago on 12 Sep 2025
Luke Cobbett Resigned
4 Months Ago on 12 Sep 2025
Alexander Bole Resigned
4 Months Ago on 12 Sep 2025
Owen Matthew Shearer Resigned
4 Months Ago on 12 Sep 2025
Owen Matthew Shearer Resigned
4 Months Ago on 12 Sep 2025
Get Credit Report
Discover Simpac (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 August 2025
Submitted on 18 Dec 2025
Registration of charge SC3751760003, created on 28 October 2025
Submitted on 5 Nov 2025
Registration of charge SC3751760002, created on 28 October 2025
Submitted on 5 Nov 2025
Statement of capital following an allotment of shares on 12 September 2025
Submitted on 23 Sep 2025
Notification of Zeus Packaging Investments (Uk) Limited as a person with significant control on 12 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Owen Matthew Shearer as a secretary on 12 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Owen Matthew Shearer as a director on 12 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Luke Cobbett as a director on 12 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Brian O’Sullivan as a director on 12 September 2025
Submitted on 17 Sep 2025
Cessation of Alexander Bole as a person with significant control on 12 September 2025
Submitted on 17 Sep 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year