Simply Develop (Uk) Ltd
SC439929
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
Industry
Officers
director · Since 09/01/2013
BUSINESSMAN
BRITISH · SCOTLAND · Age 42
Also on 17 other boards
director · Since 07/06/2019
DIRECTOR
BRITISH · SCOTLAND · Age 57
Also on 4 other boards
Former
corporate secretary · Resigned 09/01/2013
director · Resigned 09/01/2013
director · Resigned 24/01/2013
director · Resigned 26/04/2019
director · Resigned 28/03/2025
director · Resigned 28/03/2025
Persons with Significant Control
Simply Uk Holdings Ltd
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
ASSET ADVANTAGE LIMITED
ASSETZ CAPITAL TRUST COMPANY LIMITED AS SECURITY TRUSTEE
ASSETZ CAPITAL TRUST COMPANY LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
STEWART HOUSE POCHARD WAY
BELLSHILL