Simply Wimborne Ltd

SC714007

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

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

Incorporated 03/11/2021

Previously known as

Simply Acquisition 025 Ltd · until 06/06/2022

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

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 03/11/2021

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 25 other boards

Mr Gary Thomas Sharp

director · Since 03/11/2021

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 62 other boards

Christopher O'Brien

director · Since 03/11/2021

British · Scotland · Age 57

Gary Thomas Sharp

director · Since 03/11/2021

British · Scotland · Age 42

Persons with Significant Control

Morar Care Group Uk Ltd

75–100% shares

75–100% votes

Appoint directors

Stewart House, Pochard Way, Bellshill, ML4 3HB

Reg: Sc815578 · Companies House · Limited By Shares

Notified 04/03/2025

Former PSCs

Mr Gary Thomas Sharp

Ceased 04/03/2025

Mr Christopher O'Brien

Ceased 04/03/2025

Charges0 outstanding

Charge

satisfied

FORTWELL CAPITAL LIMITED

Created 17/07/2023Registered 21/07/2023Satisfied 30/06/2025

Charge

satisfied

FORTWELL CAPITAL LIMITED (AS SECURITY AGENT)

Created 17/07/2023Registered 20/07/2023Satisfied 30/06/2025

Charge

satisfied

FORTWELL CAPITAL LIMITED (AS SECURITY AGENT)

Created 17/07/2023Registered 20/07/2023Satisfied 30/06/2025

Change History

status → active

2026-06-23

Active

type → ltd

2026-06-23

Private Limited Company

address line1 → Stewart House Pochard Way

2026-06-23

STEWART HOUSE POCHARD WAY

post town → Bellshill

2026-06-23

BELLSHILL