Simpac Limited (reg no SC178973) is a private limited company founded on 1997-09-23. This firm has its registered office at Spiersbridge Business Park, Spiersbridge Avenue,, Thornliebank, Glasgow G46 8NL. Simpac Limited is operating under SIC code: 17211 which stands for "manufacture of corrugated paper and paperboard, sacks and bags".

Company details

Name Simpac Limited
Number SC178973
Date of Incorporation: September 23, 1997
End of financial year: 30 September
Address: Spiersbridge Business Park, Spiersbridge Avenue,, Thornliebank, Glasgow, G46 8NL
SIC code: 17211 - Manufacture of corrugated paper and paperboard, sacks and bags

As for the 3 directors that can be found in this firm, we can name: Owen S. (appointed on 16 March 2022), Alexander B. (appointment date: 01 September 2021), Luke C. (appointed on 01 September 2021). 1 secretary is there as well: Owen S. (appointed on 16 March 2022). The Companies House indexes 3 persons of significant control, namely: James P Sim & Co Limited can be found at Spiersbridge Avenue, Thornliebank, G46 8NL Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simpac (Holdings) Limited can be found at Spiersbridge Avenue, Thornliebank, G46 8NL Glasgow. This corporate PSC has over 3/4 of shares,. Thomas C. has 1/2 or less of shares.

Directors

People with significant control

James P Sim & Co Limited
1 September 2022
Address Spiersbridge Business Park Spiersbridge Avenue, Thornliebank, Glasgow, G46 8NL, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc153026
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simpac (Holdings) Limited
1 September 2021 - 1 September 2022
Address 1 Spiersbridge Avenue, Thornliebank, Glasgow, G46 8NL, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc375176
Nature of control: 75,01-100% shares
Thomas C.
1 September 2016 - 1 September 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to Sat, 30th Sep 2023
filed on: 12th, January 2024 | accounts
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