JAMES P SIM & CO. LIMITED

Company number SC153026 ·

Active

1 active / 2 ceased · persons with significant control

Simpac (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-01
Correspondence address
Spiersbridge Business Park, Spiersbridge Avenue, Thornliebank, Glasgow, G46 8NL, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc375176
Country registered
Scotland

Mr Alexander Bole

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-09-01
Ceased on
2021-09-01
Date of birth
June 1965
Nationality
British
Country of residence
England
Correspondence address
Spiersbridge Business Park, Spiersbridge Avenue,, Glasgow, G46 8NL

Mr Thomas Gerard Clarke

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-01
Ceased on
2021-09-01
Date of birth
October 1960
Nationality
British
Country of residence
Scotland
Correspondence address
Spiersbridge Business Park, Spiersbridge Avenue,, Glasgow, G46 8NL