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Governance Register
Private limited company · No. SC035387 · Aberdeen

Overview

George SIM (Fruiterer) Limited's network

3 people0 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is George SIM (Fruiterer) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Neil Hendry SimDirector1994
32y 7m
John Murray SimDirector1994
32y 7m
Ledingham Chalmers LLPCorporate secretary2006
20y 7m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 20 March 2026Confirmation statement made up to this dateCompanies House company file
  • 19 March 2026George Bremner Sim left as directorCompanies House officer data
  • 30 June 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Neil Hendry SimDirector21 March 1994No other current boards on our record
John Murray SimDirector21 March 1994No other current boards on our record
Ledingham Chalmers LlpCorporate secretary1 April 2006

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

3 listed, latest first
NameRoleAppointedLeft
George Bremner SimDirector21 March 199419 March 2026
Dorothy Christie SimDirectorNot recorded30 July 2023
George Hugh Bremner SimDirectorNot recorded9 July 2015

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
32.6y
median 32.6y
Longest tenure
32.6y
since 1994
also govern a charity
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Network

Network

iThe large node is George SIM (Fruiterer) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

2 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£500k£1m£1.5m20212020£1.47m£52.19k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 June 2021-Not reportedNot reported£1.47mNot reported£52.19k9
30 June 2020FRS102Not reportedNot reported£1.48m£1.48m£101.28k9
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • These are not the latest accounts. Companies House shows total exemption full accounts made up to 30 June 2025, but the newest year we hold is 30 June 2021. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 June 2025
Next accounts due
31 March 2027 Not yet due
Confirmation statement last made up to
20 March 2026
Next confirmation statement due
3 April 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC035387
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
15 June 1960
Registered office
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Nature of business (SIC)
  • 46310 Wholesale of fruit and vegetables
Latest accounts
30 June 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 June 2025
Next accounts due
31 March 2027 Not yet due
Confirmation statement last made up to
20 March 2026
Next confirmation statement due
3 April 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

213iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 213 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 212 other companies. 213 of the 213 are active.Show all 212 →

Same sector and place

3iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

3 other active companies have the same main business code (46310 Wholesale of fruit and vegetables) and a registered office in the AB10 postcode district.

Recent news and events

From the public record

  • 20 March 2026Confirmation statement made up to this dateCompanies House company file
  • 19 March 2026George Bremner Sim left as directorCompanies House officer data
  • 30 June 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

3
NameControlNotifiedCeased
Mr Neil Hendry SimPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
23 October 2018Current
Mr John Murray SimPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
23 October 2018Current
Mr George Bremner SimPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
23 October 2018Current

3 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.