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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    O'brien, Christopher
    Born in August 1969
    Individual (117 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
    Mr Christopher O'brien
    Born in August 1969
    Individual (117 offsprings)
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sharp, Gary Thomas Patrick
    Born in June 1984
    Individual (115 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ now
    OF - Director → CIF 0
    Mr Gary Thomas Patrick Sharp
    Born in June 1984
    Individual (115 offsprings)
    Person with significant control
    icon of calendar 2018-10-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • O'brien, Mark James
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ 2019-10-01
    OF - Director → CIF 0
    Mr Mark James O'brien
    Born in October 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-10-11 ~ 2019-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SIMPLY HELENSBURGH LTD

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
14,990,991 GBP2024-10-31
13,249,509 GBP2023-10-31
Fixed Assets
14,990,991 GBP2024-10-31
13,249,509 GBP2023-10-31
Debtors
337,468 GBP2023-10-31
Cash at bank and in hand
200 GBP2024-10-31
200 GBP2023-10-31
Current Assets
200 GBP2024-10-31
337,668 GBP2023-10-31
Creditors
-77,005 GBP2024-10-31
-278,591 GBP2023-10-31
Net Current Assets/Liabilities
-76,805 GBP2024-10-31
59,077 GBP2023-10-31
Total Assets Less Current Liabilities
14,914,186 GBP2024-10-31
13,308,586 GBP2023-10-31
Net Assets/Liabilities
1,548,399 GBP2024-10-31
124,543 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Revaluation reserve
1,493,854 GBP2024-10-31
Retained earnings (accumulated losses)
54,445 GBP2024-10-31
124,443 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
13,249,509 GBP2023-10-31
Owned/Freehold, Land and buildings
14,990,991 GBP2024-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
14,990,991 GBP2024-10-31
Land and buildings, Owned/Freehold
13,249,509 GBP2023-10-31
Prepayments/Accrued Income
Current
337,468 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
54,641 GBP2024-10-31
167,078 GBP2023-10-31
Corporation Tax Payable
Current
7,264 GBP2024-10-31
31,813 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
15,100 GBP2024-10-31
79,700 GBP2023-10-31
Creditors
Current
77,005 GBP2024-10-31
278,591 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
7,388,889 GBP2024-10-31
7,600,000 GBP2023-10-31
Amounts owed to directors
Non-current
638,957 GBP2024-10-31
638,957 GBP2023-10-31

Related profiles found in government register
  • SIMPLY HELENSBURGH LTD
    Info
    Registered number SC610661
    icon of addressStewart House Pochard Way, Strathclyde Business Park, Bellshill ML4 3HB
    PRIVATE LIMITED COMPANY incorporated on 2018-10-11 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • SIMPLY HELENSBURGH LTD
    S
    Registered number missing
    icon of addressSteward House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3HB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressStewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -680,692 GBP2024-02-28
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.