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Simply North Berwick Ltd
SC831269
active
ltd
scotland
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB
Incorporated 09/12/2024
Compliance
Next accounts due
09/09/2026
On track
Confirmation statement
Last: 08/12/2025
Due 22/12/2026
On track
Industry
87100
Residential nursing care facilities87300
Residential care activities for the elderly and disabled87900
Other residential care activitiesOfficers
Mr Christopher O'Brien
director · Since 09/12/2024
COMPANY OFFICER
BRITISH · SCOTLAND · Age 56
Also on 57 other boards
Former
Gary Sharp
director · Resigned 09/12/2024
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 Sharp
Ceased 04/03/2025
Mr Christopher O'Brien
Ceased 04/03/2025
Morar Care Group Uk Ltd
Ceased 16/07/2025
Charges4 outstanding
Charge
outstanding
CAIN INTERNATIONAL AGENT LIMITED AS SECURITY AGENT
Created 11/03/2025Registered 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 11/03/2025
Charge
outstanding
CAIN INTERNATIONAL AGENT LIMITED
Created 04/03/2025Registered 06/03/2025
Change History
officer appointed → O'BRIEN, Christopher
2026-06-14officer appointed → SHARP, Gary Thomas
2026-06-14status → active
2026-06-14Active
type → ltd
2026-06-14Private Limited Company
address line1 → Stewart House Pochard Way
2026-06-14STEWART HOUSE POCHARD WAY
post town → Bellshill
2026-06-14BELLSHILL