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Simply Ire 5 Ltd

SC479601

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB
Incorporated 10/06/2014

Previously known as

Bothwell Castle Care Home Limited · until 20/06/2019
Farburn Dyce Limited · until 24/05/2017
Fairburndyce Ltd · until 15/07/2015

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Gary Thomas Patrick Sharp

director · Since 10/06/2014

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 17 other boards

Mr Christopher O'Brien

director · Since 07/06/2019

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 4 other boards

Gary Thomas Patrick Sharp

director · Since 10/06/2014

British · Scotland · Age 42

Christopher O'Brien

director · Since 07/06/2019

British · Scotland · Age 57

Persons with Significant Control

Simply Investment Real Estate Ltd

75–100% shares

Stewart House, Pochard Way, Bellshill, ML4 3HB

Notified 07/06/2019

Former PSCs

Mr Gary Thomas Patrick Sharp

Ceased 07/06/2019

Mr Christopher O'Brien

Ceased 01/07/2017

Charges1 outstanding

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 02/08/2017Registered 04/08/2017

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Stewart House Pochard Way
2026-07-12

STEWART HOUSE POCHARD WAY

post townBellshill
2026-07-12

BELLSHILL