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Simple Online Holdings Ltd

SC577682

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

77 Dunn Street, Glasgow, G40 3PA
Incorporated 02/10/2017

Compliance

Last accounts

28/02/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ahdul Farooq Mohammed

director · Since 02/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Ahmad Karim Nassar

director · Since 02/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Shane Alexander Corstorphine

director · Since 26/10/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Mr Michael Hope

secretary · Since 26/10/2023

Also on 1 other board

Mr Michael Hope

director · Since 26/10/2023

FINANCE DIRECTOR

SCOTTISH · SCOTLAND · Age 36

Also on 1 other board

Mr Jules Pancholi

director · Since 26/10/2023

CHAIR PERSON

BRITISH · ENGLAND · Age 56

Ahmad Karim Nassar

director · Since 02/10/2017

British · United Kingdom · Age 42

Ahdul Farooq Mohammed

director · Since 02/10/2017

British · United Kingdom · Age 43

Michael Hope

secretary · Since 26/10/2023

Shane Alexander Corstorphine

director · Since 26/10/2023

British · United Kingdom · Age 47

Michael Hope

director · Since 26/10/2023

Scottish · Scotland · Age 36

Jules Pancholi

director · Since 26/10/2023

British · England · Age 56

Former

Rebecca Moore

director · Resigned 28/02/2025

Persons with Significant Control

Afm Investments Limited

25–50% shares
25–50% votes

Unit 3, Queenslie Point, 120 Stepps Road, Glasgow, G33 3NQ

Reg: Sc497836 · Scotland · Company Limited By Shares

Notified 02/10/2017

Ahnsan Investments Limited

25–50% shares
25–50% votes

Kellerstain Stables, Gogar Station Road, Edinburgh, EH12 9BS

Reg: Sc719617 · Companies House Scotland · Ltd Company

Notified 30/09/2022

Former PSCs

Mr Ahmad Karim Nassar

Ceased 30/09/2022

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line177 Dunn Street
2026-06-15

77 DUNN STREET

post townGlasgow
2026-06-15

GLASGOW