Simpac Limited

ActiveSC178973 Private limited company
Incorporated
23 September 1997 (29 years)
Industry
Manufacture of corrugated paper and paperboard, sacks and bags (17211)
Accounts type
Dormant
Region
Scotland
Address
Spiersbridge Business Park
Spiersbridge Avenue
Thornliebank, Glasgow
G46 8NL

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc153026
Former controllers (2)
1 September 2022
Ceased Simpac (Holdings) Limited — Owns 75–100% of shares
1 September 2021
Ceased Thomas Gerard Clarke — Owns 25–50% of shares

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
Sam McLernon Holdings Limited Owns 75–100% of shares
Sam McLernon Limited Status not confirmedOwns 75–100% of shares
Simpac (Holdings) Limited Owns 75–100% of shares
James P Sim & Co. Limited Owns 75–100% of shares
Simpac Limited This company 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)
Swanline Paper & Board Limited In liquidationHolds 75–100% of voting rights
Vaiopak Limited In liquidationOwns 75–100% of shares
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
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

Balance sheet detail
2024
Debtors£2
Net Current Assets£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Current accounting period extended
18 December 2025Accounts for a dormant company30 September 2025
13 November 2025Confirmation statement with no updates19 September 2025
5 November 2025Registration of a charge
17 September 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?