Back to search

Simply Dunfermline Ltd

SC741004

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

STEWART HOUSE POCHARD WAY, BELLSHILL, ML4 3HB
Incorporated 11/08/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 11/08/2022

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 25 other boards

Mr Gary Thomas Sharp

director · Since 11/08/2022

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 62 other boards

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

Charges6 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 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 16/03/2023Registered 22/03/2023Satisfied 27/05/2026
Charge
satisfied

FORTWELL CAPITAL LIMITED AS SECURITY AGENT

Created 15/03/2023Registered 22/03/2023Satisfied 30/06/2025
Charge
satisfied

FORTWELL CAPITAL LIMITED AS SECURITY AGENT

Created 15/03/2023Registered 22/03/2023Satisfied 30/06/2025