Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
James P Sim & Co. Limited
- Incorporated
- 13 September 1994 (32 years)
- Industry
- Manufacture of corrugated paper and paperboard, sacks and bags (17211)
- Directors
- Brian O’sullivan
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Spiersbridge Business ParkSpiersbridge AvenueGlasgowG46 8NL
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
O’sullivan, Brian
Director · Appointed 12 September 2025
Irish
Born October 1969 (57)
Officer history (17 former)
12 September 2025
12 September 2025
Resigned Shearer, Owen Matthew as Secretary
12 September 2025
12 September 2025
Appointed O’sullivan, Brian as Director
12 September 2025
16 March 2022
Appointed Shearer, Owen Matthew as Secretary
16 March 2022
4 March 2022
Resigned Mcgowan, James Maxwell as Secretary
4 March 2022
1 September 2021
17 January 2018
Resigned Barnes, Linda Farris as Secretary
17 January 2018
Appointed Mcgowan, James Maxwell as Secretary
3 October 2017
1 September 2015
31 August 2014
31 August 2014
31 August 2009
Resigned Young, James Neil as Director
1 January 2004
1 January 2001
Appointed Barnes, Linda Farris as Secretary
31 December 2000
Resigned Buchanan, Patrick as Director
31 December 2000
Resigned Buchanan, Patrick as Secretary
1 May 2000
24 July 1998
Resigned Hendry, George Scott as Director
30 June 1995
30 June 1995
30 June 1995
Appointed Hendry, George Scott as Director
30 June 1995
30 June 1995
Appointed Buchanan, Patrick as Director
28 September 1994
Appointed Buchanan, Patrick as Secretary
28 September 1994
28 September 1994
Appointed Young, James Neil as Director
28 September 1994
28 September 1994
13 September 1994
13 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc375176
Former controllers (2)
1 September 2021
Ceased Alexander Bole — Owns 25–50% of shares
1 September 2021
Group structure 23 companies
Ownership group derived from the Companies House PSC register
Box - Mart Limited Owns 75–100% of shares
Empire Tapes Ltd Owns 75–100% of shares
James Hamilton & Company (Lurgan) Limited Owns 75–100% of shares
Sam McLernon Holdings Limited Owns 75–100% of shares
Simpac (Holdings) Limited Owns 75–100% of shares
James P Sim & Co. Limited This company Owns 75–100% of shares
Simpac Limited Owns 75–100% of shares
Smith Bateson Holdings Limited Owns 75–100% of shares
Smith & Bateson Limited, Owns 75–100% of shares (as a firm)
Swanline Holdings Ltd Owns 75–100% of shares
Swanline Group Limited Owns 75–100% of shares (as a firm)
Weedon Holdings Limited Owns 75–100% of shares
I2I Europe Limited Owns 75–100% of shares
Weedon Corrugated Products Limited Owns 75–100% of shares
Weedon Packaging Solution Centre Limited Owns 75–100% of shares
Zeus Packaging (EP) Limited Owns 75–100% of shares
Zeus Packaging (NI) Limited Owns 75–100% of shares
Zeus Packaging (UK) Limited Owns 75–100% of shares
Zeus Packaging Agri Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,865,924
- Cash
- £3,063,831
- Profit Before Tax
- £2,454,275
- Employees
- 133
- Debt Ratio
- 38%
- Current Ratio
- 2.6x
- Return on Equity
- 16%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £4,030,439 |
| Current Assets | £13,525,587 |
| Debtors | £8,576,423 |
| Cash | £3,063,831 |
| Creditors (< 1 year) | £5,175,854 |
| Creditors (> 1 year) | £802,996 |
| Net Current Assets | £8,349,733 |
| Net Assets | £10,865,924 |
| Shareholder Funds | £10,865,924 |
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 13 September 2026 | ||
| 20 April 2026 | Current accounting period extended | |||
| 18 December 2025 | Full accounts | 31 August 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 13 September 2025 | ||
| 5 November 2025 | Registration of a charge |
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