Simply Helensburgh Ltd
SC610661
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/10/2024
total exemption full
Next accounts due
31/07/2026
Confirmation statement
Last: 09/10/2025
Due 23/10/2026
Industry
Officers
director · Since 11/10/2018
DIRECTOR
BRITISH · SCOTLAND · Age 42
Also on 17 other boards
director · Since 01/10/2019
BUSINESSMAN
BRITISH · SCOTLAND · Age 57
Also on 7 other boards
Former
director · Resigned 01/10/2019
Persons with Significant Control
Mphl 3 Ltd
Stewart House, Pochard Way, Bellshill, ML4 3HB
Reg: Sc830305 · Scotland · Private Limited Company
Notified 22/07/2026
Former PSCs
Mr Mark James O'Brien
Ceased 01/10/2019
Mr Gary Thomas Patrick Sharp
Ceased 10/06/2026
Mr Christopher O'Brien
Ceased 10/06/2026
Morar Care Group Uk Ltd
Ceased 22/07/2026
Charges2 outstanding
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
FORTWELL CAPITAL LIMITED (AS SECURITY AGENT)
FORTWELL CAPITAL LIMITED (AS SECURITY AGENT)
FORTWELL CAPITAL LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
STEWART HOUSE POCHARD WAY
BELLSHILL