Back to search

Simply Develop (Uk) Ltd

SC439929

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

STEWART HOUSE POCHARD WAY, BELLSHILL, ML4 3HB
Incorporated 09/01/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Mr Gary Thomas Patrick Sharp

director · Since 09/01/2013

BUSINESSMAN

BRITISH · SCOTLAND · Age 42

Also on 17 other boards

Mr Francis Higgins Hume

director · Since 07/06/2019

DIRECTOR

BRITISH · SCOTLAND · Age 70

Mr Christopher O'Brien

director · Since 07/06/2019

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 4 other boards

Persons with Significant Control

Simply Uk Holdings Ltd

75–100% shares

Stewart House, Pochard Way, Bellshill, ML4 3HB

Notified 07/06/2019

Former PSCs

Mr Mark James O'Brien

Ceased 27/05/2019

Mr Gary Thomas Patrick Sharp

Ceased 07/06/2019

Mr Christopher O'Brien

Ceased 07/06/2019

Charges3 outstanding

Charge
outstanding

ASSET ADVANTAGE LIMITED

Created 24/01/2020Registered 29/01/2020
Charge
outstanding

ASSETZ CAPITAL TRUST COMPANY LIMITED AS SECURITY TRUSTEE

Created 22/06/2019Registered 24/06/2019
Charge
outstanding

ASSETZ CAPITAL TRUST COMPANY LIMITED AS SECURITY TRUSTEE

Created 13/06/2019Registered 21/06/2019
Charge
satisfied

BANK OF SCOTLAND PLC

Created 19/08/2013Registered 23/08/2013Satisfied 13/02/2020
Charge
satisfied

BANK OF SCOTLAND PLC

Created 26/07/2013Registered 16/08/2013Satisfied 12/02/2020