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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
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Spiersbridge Business Park
Spiersbridge Avenue
Glasgow
G46 8NL
Same address since incorporation
Telephone
01415710220
Email
Available in Endole App
People
Officers
5
Shareholders
9
Controllers (PSC)
2
Director • Secretary • Finance Director • British • Lives in Scotland • Born in Sep 1970
PSC • Director • British • Lives in UK • Born in Mar 1965 • Managing Director
Director • Operations Director • British • Lives in UK • Born in Jun 1967
Director • Irish • Lives in Ireland • Born in Oct 1969
Zeus Packaging Investments (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
James P Sim & Co. Limited
Alexander Bole, Luke Cobbett, and 1 more are mutual people.
Active
Simpac Limited
Owen Matthew Shearer is a mutual person.
Active
Fbfeaas Limited
Owen Matthew Shearer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£3.06M
Increased by £2.49M (+432%)
Turnover
£30.86M
Increased by £509K (+2%)
Employees
133
Decreased by 3 (-2%)
Total Assets
£14.37M
Increased by £922K (+7%)
Total Liabilities
-£6.69M
Decreased by £274K (-4%)
Net Assets
£7.68M
Increased by £1.2M (+18%)
Debt Ratio (%)
47%
Decreased by 5.23% (-10%)
Latest Activity
Zeus Packaging Investments (Uk) Limited (PSC) Appointed
1 Month Ago on 12 Sep 2025
Alexander Bole (PSC) Resigned
1 Month Ago on 12 Sep 2025
Mr Brian O’Sullivan Appointed
1 Month Ago on 12 Sep 2025
Luke Cobbett Resigned
1 Month Ago on 12 Sep 2025
Alexander Bole Resigned
1 Month Ago on 12 Sep 2025
Owen Matthew Shearer Resigned
1 Month Ago on 12 Sep 2025
Owen Matthew Shearer Resigned
1 Month Ago on 12 Sep 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Group Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
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Documents
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
Cessation of Alexander Bole as a person with significant control on 12 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Owen Matthew Shearer as a secretary on 12 September 2025
Submitted on 17 Sep 2025
Resolutions
Submitted on 17 Sep 2025
Appointment of Mr Brian O’Sullivan as a director 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 Alexander Bole as a director on 12 September 2025
Submitted on 17 Sep 2025
Memorandum and Articles of Association
Submitted on 17 Sep 2025
Termination of appointment of Luke Cobbett as a director on 12 September 2025
Submitted on 17 Sep 2025
Repayment History
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