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Companies/SC153026

James P Sim & Co. Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Simpac (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-01 · No cessation recorded

Source record 571931
Show 2 ceased records
AB
Mr Alexander BoleIndividual
Shares: over 25%, up to 50%

Notified 2021-09-01 · Ceased 2021-09-01

Source record 7610046
TC
Mr Thomas Gerard ClarkeIndividual
Significant influence or control

Notified 2016-09-01 · Ceased 2021-09-01

Source record 3859332

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
BO
Brian O’SullivanCurrent director
Appointed 2025-09-12 · Director
Show 15 historical appointments
OS
Owen ShearerResigned secretary
Resigned 2022-03-16 · 3 yrs
OS
Owen ShearerResigned director
Resigned 2022-03-16 · 3 yrs · Finance Director
JM
James McgowanResigned secretary
Resigned 2018-01-17 · 4 yrs
JM
James McgowanResigned director
Resigned 2015-09-01 · 6 yrs · Finance Director
LC
Luke CobbettResigned director
Resigned 2004-01-01 · 21 yrs · Operations Director
LB
Linda BarnesResigned secretary
Resigned 2001-01-01 · 17 yrs · Key Account Manager
AB
Alexander BoleResigned director
Resigned 2000-05-01 · 25 yrs · Managing Director
GH
George HendryResigned director
Resigned 1995-06-30 · 3 yrs · Sales And Marketing Director
DM
Douglas MccullochResigned director
Resigned 1995-06-30 · 19 yrs · Commercial Director
JB
Jennifer BarnesResigned director
Resigned 1995-06-30 · 19 yrs · Assistant Secretary
PB
Patrick BuchananResigned directorResigned secretary
Resigned 1995-06-30 · 5 yrs · Company Secretary
TC
Thomas ClarkeResigned director
Resigned 1995-06-30 · 26 yrs · Managing Director
JY
James YoungResigned director
Resigned 1994-09-28 · 14 yrs · Trading Director - Merchanting
GB
Graham BarnesResigned director
Resigned 1994-09-28 · 23 yrs · C.e.o.

Board profile

People with appointments
1
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active