Simply Perth Ltd

SC601549

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB

Incorporated 03/07/2018

Compliance

Last accounts

31/07/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

43999

Specialised construction activities

Officers

Mr Christopher O'Brien

director · Since 03/07/2018

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 7 other boards

Mr Gary Thomas Patrick Sharp

director · Since 03/07/2018

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 17 other boards

Christopher O'Brien

director · Since 03/07/2018

British · Scotland · Age 57

Gary Thomas Patrick Sharp

director · Since 03/07/2018

British · Scotland · Age 42

Persons with Significant Control

Mphl 2 Ltd

75–100% shares

75–100% votes

Appoint directors

Stewart House, Pochard Way, Bellshill, ML4 3HB

Reg: Sc830303 · Scotland · Private Limited Company

Notified 26/06/2026

Former PSCs

Mr Gary Thomas Patrick Sharp

Ceased 24/03/2026

Mr Christopher O'Brien

Ceased 24/03/2026

Morar Care Group Uk Ltd

Ceased 26/06/2026

Charges2 outstanding

Charge

outstanding

CYNERGY BANK LIMITED

Created 20/09/2021Registered 28/09/2021

Charge

outstanding

CYNERGY BANK LIMITED

Created 17/09/2021Registered 27/09/2021

Charge

satisfied

FORTWELL CAPITAL LIMITED (AS SECURITY AGENT)

Created 17/09/2019Registered 01/10/2019Satisfied 21/09/2021

Charge

satisfied

FORTWELL CAPITAL LIMITED (AS SECURITY AGENT)

Created 19/09/2019Registered 01/10/2019Satisfied 21/09/2021

Charge

satisfied

FORTWELL CAPITAL LIMITED (COMPANY REGISTRATION NUMBER: 11453220)

Created 24/09/2019Registered 25/09/2019Satisfied 21/09/2021

Charge

satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 25/06/2019Registered 09/07/2019Satisfied 21/09/2021

Change History

status → active

2026-06-14

Active

type → ltd

2026-06-14

Private Limited Company

address line1 → Stewart House Pochard Way

2026-06-14

STEWART HOUSE POCHARD WAY

post town → Bellshill

2026-06-14

BELLSHILL