Simply Dunfermline Ltd

SC741004

active

ltd

scotland

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, Strathclyde Business Park, Bellshill, ML4 3HB

Incorporated 11/08/2022

Previously known as

Simply Acquisition 027 Ltd · until 26/08/2022

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

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 11/08/2022

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 25 other boards

Mr Gary Thomas Sharp

director · Since 11/08/2022

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 62 other boards

Christopher O'Brien

director · Since 11/08/2022

British · Scotland · Age 57

Gary Thomas Sharp

director · Since 11/08/2022

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