Simply St Andrews Ltd

SC683256

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

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

Incorporated 09/12/2020

Previously known as

Simply Acquisition 020 Ltd · until 03/11/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Christopher O'Brien

director · Since 09/12/2020

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 25 other boards

Mr Gary Thomas Sharp

director · Since 09/12/2020

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 62 other boards

Christopher O'Brien

director · Since 09/12/2020

British · Scotland · Age 57

Gary Thomas Sharp

director · Since 09/12/2020

British · Scotland · Age 42

Persons with Significant Control

Mphl 5 Ltd

75–100% shares

75–100% votes

Appoint directors

524 Admin Office, Grimesthorpe Road, Sheffield, S4 8LE

Reg: 16198113 · England · Private Limited Company

Notified 16/07/2025

Former PSCs

Mr Gary Thomas Sharp

Ceased 04/03/2025

Mr Christopher O'Brien

Ceased 04/03/2025

Morar Care Group Uk Ltd

Ceased 16/07/2025

Charges5 outstanding

Charge

outstanding

CAIN INTERNATIONAL AGENT LIMITED AS SECURITY AGENT

Created 07/03/2025Registered 21/03/2025

Charge

outstanding

CAIN INTERNATIONAL AGENT LIMITED AS SECURITY AGENT

Created 04/03/2025Registered 12/03/2025

Charge

outstanding

CAIN INTERNATIONAL AGENT LIMITED AS SECURITY AGENT

Created 04/03/2025Registered 12/03/2025

Charge

outstanding

CAIN INTERNATIONAL AGENT LIMITED AS SECURITY AGENT

Created 04/03/2025Registered 11/03/2025

Charge

outstanding

CAIN INTERNATIONAL AGENT LIMITED

Created 04/03/2025Registered 06/03/2025

Charge

satisfied

FORTWELL CAPITAL LIMITED AS SECURITY AGENT

Created 06/02/2023Registered 09/02/2023Satisfied 27/05/2026

Charge

satisfied

FORTWELL CAPITAL LIMITED AS SECURITY AGENT

Created 31/01/2023Registered 03/02/2023Satisfied 30/06/2025

Charge

satisfied

FORTWELL CAPITAL LIMITED AS SECURITY AGENT

Created 31/01/2023Registered 03/02/2023Satisfied 30/06/2025

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