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Simply Helensburgh Ltd

SC610661

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 11/10/2018

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

87100
Residential nursing care facilities

Officers

Mr Gary Thomas Patrick Sharp

director · Since 11/10/2018

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 17 other boards

Mr Christopher O'Brien

director · Since 01/10/2019

BUSINESSMAN

BRITISH · SCOTLAND · Age 56

Also on 7 other boards

Gary Thomas Patrick Sharp

director · Since 11/10/2018

British · Scotland · Age 42

Christopher O'Brien

director · Since 01/10/2019

British · Scotland · Age 56

Former

Mark James O'Brien

director · Resigned 01/10/2019

Persons with Significant Control

Mr Gary Thomas Patrick Sharp

25–50% shares
25–50% votes

British · Scotland · Age 42

Stewart House, Pochard Way, Bellshill, ML4 3HB

Notified 11/10/2018

Mr Christopher O'Brien

25–50% shares
25–50% votes

British · Scotland · Age 56

Stewart House, Pochard Way, Bellshill, ML4 3HB

Notified 01/10/2019

Former PSCs

Mr Mark James O'Brien

Ceased 01/10/2019

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 27/04/2022Registered 28/04/2022
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 25/04/2022Registered 27/04/2022
Charge
satisfied

FORTWELL CAPITAL LIMITED (AS SECURITY AGENT)

Created 16/03/2020Registered 27/03/2020Satisfied 11/05/2022
Charge
satisfied

FORTWELL CAPITAL LIMITED (AS SECURITY AGENT)

Created 11/03/2020Registered 27/03/2020Satisfied 11/05/2022
Charge
satisfied

FORTWELL CAPITAL LIMITED (AS SECURITY AGENT)

Created 11/03/2020Registered 27/03/2020Satisfied 11/05/2022

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Stewart House Pochard Way
2026-06-13

STEWART HOUSE POCHARD WAY

post townBellshill
2026-06-13

BELLSHILL

officer appointedO'BRIEN, Christopher
2026-06-13
officer appointedSHARP, Gary Thomas Patrick
2026-06-13