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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sharp, Gary Thomas Patrick

child relation
Offspring entities and appointments 129
  • 1
    650G LTD
    SC522360
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (1 parent)
    Officer
    2015-12-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
  • 2
    AUGUSTA 2008 LLP
    - now SO302044 OC383381... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-07-15 during the appointment or period of control
    Commencement of winding up on 2025-07-15 during the appointment or period of control
    SIMPLY CONSTRUCT (UK) LLP
    - 2023-10-04 SO302044
    C/o Interpath Ltd, 130 St Vincent St, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    2008-09-19 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BOTHWELL CARE LIMITED - now
    SIMPLY CARE (PROP) LTD
    - 2018-11-15 SC508526
    SIMPLY CARE BOTHWELL CASTLE LIMITED
    - 2017-06-05 SC508526
    SIMPLY CARE (PROP) LTD
    - 2017-05-24 SC508526
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-06-16 ~ 2018-11-09
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-09
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BRIDGE OF WEIR CARE HOME LTD
    SC656872
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (5 parents)
    Officer
    2020-03-10 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2020-03-10 ~ 2025-11-14
    IIF 222 - Has significant influence or control → OE
  • 5
    CARPE DIEM ESTATES (UK) LLP
    SO302045 SC327504
    82 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2008-09-19 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 6
    CARPE DIEM ESTATES LIMITED
    - now SC327504 SO302045
    FORTY EIGHT SHELF (191) LIMITED
    - 2007-07-26 SC327504
    82 West Nile Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-07-24 ~ dissolved
    IIF 26 - Director → ME
  • 7
    CASTLEHILL CARE HOME LIMITED
    - now SC601969
    CULLODEN CARE LTD
    - 2019-09-30 SC601969
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2018-07-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-07-09 ~ now
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CDO22 SHORE ROAD SKELMORLIE LTD.
    SC341744
    25 Portland Park, Hamilton, Strathclyde
    Dissolved Corporate (3 parents)
    Officer
    2008-04-22 ~ dissolved
    IIF 24 - Director → ME
  • 9
    DUNFERMLINE CARE HOME LTD
    - now SC741009
    SIMPLY ACQUISITION 028 LTD
    - 2022-08-26 SC741009 SC741004... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Officer
    2022-08-11 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2022-08-11 ~ 2025-03-04
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GAZCOB LIMITED
    OE032710
    Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (2 parents, 7 offsprings)
    Beneficial owner
    2017-08-02 ~ now
    IIF 239 - Ownership of shares - More than 25% → OE
  • 11
    GOLD LINE PROPERTY LTD
    08115259
    2nd Floor, The Priory Stomp Road, Burnham, Slough
    Active Corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-09-01
    IIF 51 - Director → ME
  • 12
    HAMPTON CARE GROUP UK LTD
    - now 15514432
    PORTLAND HOMES & HOLDINGS LTD
    - 2025-09-01 15514432
    524 Grimesthorpe Road, Sheffield, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-02-24 ~ now
    IIF 126 - Director → ME
  • 13
    PORTLAND WATERSIDE GRANGE 002 LTD
    - 2026-03-11 16280392
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 123 - Director → ME
  • 14
    PORTLAND WOODHILL LODGE 003 LTD
    - 2026-03-11 16280699
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 118 - Director → ME
  • 15
    PORTLAND WOODHILL GRANGE 001 LTD
    - 2026-03-11 16280770
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 124 - Director → ME
  • 16
    NEU LIVING SHEFF LTD
    - 2026-03-11 16282067
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 121 - Director → ME
  • 17
    HELENSBURGH CARE HOME LTD
    SC688370
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2021-02-08 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-02-08 ~ 2022-04-01
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    KAM COMMUNICATIONS LIMITED
    - now SC249501
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-09-09
    Petition date on 2010-09-09
    Conclusion of winding up on 2011-12-19
    SIMPLY CONSTRUCT LIMITED
    - 2010-02-26 SC249501
    KAM COMMUNICATIONS LIMITED
    - 2005-11-28 SC249501
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2003-05-15 ~ 2010-05-31
    IIF 20 - Director → ME
    2003-05-15 ~ 2005-11-22
    IIF 63 - Secretary → ME
  • 19
    KINGSMEAD CARE HOME LIMITED
    - now 08699474
    KINGMEAD CARE HOME LIMITED - 2014-07-31
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2015-09-16 ~ 2016-09-01
    IIF 19 - Director → ME
  • 20
    MACNEWCO ONE HUNDRED AND NINETY TWO LIMITED
    SC308227 SC293213... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-02-10
    Administration ended on 2014-08-04
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2006-11-15 ~ 2007-10-24
    IIF 25 - Director → ME
  • 21
    MOHL 1 LTD
    SC830312 16198056... (more)
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2024-11-28 ~ 2024-11-28
    IIF 135 - Director → ME
    2024-11-28 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2024-11-28 ~ 2025-07-03
    IIF 240 - Has significant influence or control → OE
    2024-11-28 ~ 2024-11-28
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    MOHL 2 LTD
    SC834843 16198123... (more)
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-01-21 ~ 2025-07-03
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    MOHL 3 LTD
    SC830306 16198056... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2024-11-28 ~ now
    IIF 129 - Director → ME
    2024-11-28 ~ 2024-11-28
    IIF 136 - Director → ME
    Person with significant control
    2024-11-28 ~ 2025-07-03
    IIF 243 - Has significant influence or control → OE
    2024-11-28 ~ 2024-11-28
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MOHL 4 LTD
    16106684 16198056... (more)
    524 Admin Office Grimesthorpe Road, Sheffield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-11-28 ~ now
    IIF 246 - Director → ME
    2024-11-28 ~ 2024-11-28
    IIF 140 - Director → ME
    Person with significant control
    2024-11-28 ~ 2024-11-28
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-11-28 ~ 2026-02-17
    IIF 245 - Has significant influence or control → OE
  • 25
    MOHL 5 LTD
    16106688 16198056... (more)
    524 Admin Office Grimesthorpe Road, Sheffield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-28 ~ 2024-11-28
    IIF 139 - Director → ME
    2024-11-28 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2024-11-28 ~ 2024-11-28
    IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-11-28 ~ 2025-06-26
    IIF 244 - Has significant influence or control → OE
  • 26
    MOHL 6 LTD
    16198056 16198123... (more)
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2025-01-21 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2025-01-21 ~ 2025-03-04
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    MOHL 7 LTD
    16198123 16198056... (more)
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-01-21 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2025-01-21 ~ 2025-07-01
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    MORAR BILLERICAY LTD
    16233994
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-06 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-02-06 ~ 2025-04-16
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MORAR BURY ST EDMUNDS LTD
    - now SC741008
    SIMPLY ACQUISITION 029 LTD
    - 2023-02-10 SC741008 SC741004... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Officer
    2022-08-11 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2022-08-11 ~ 2025-07-01
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MORAR CARE GROUP UK LTD
    SC815578
    Stewart House, Pochard Way, Bellshill, Glasgow, United Kingdom
    Active Corporate (2 parents, 44 offsprings)
    Officer
    2024-07-05 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    MORAR CARE HOME STRATFORD LTD
    - now 11785622
    SIMPLY OP 2 LTD
    - 2023-03-29 11785622 11785977... (more)
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2019-01-24 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-01-24 ~ 2019-03-11
    IIF 166 - Has significant influence or control → OE
    2023-03-20 ~ 2023-05-05
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MORAR DUNDEE LTD
    - now SC713988
    SIMPLY AYLESBURY LTD
    - 2025-09-03 SC713988
    SIMPLY ACQUISITION 023 LTD
    - 2022-04-11 SC713988 SC741004... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Officer
    2021-11-03 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MORAR EXETER LTD
    - now SC683270
    SIMPLY ACQUISITION 021 LTD
    - 2023-12-12 SC683270 SC713988... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Officer
    2020-12-09 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2020-12-09 ~ 2025-07-01
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    MORAR FRINTON LTD
    16233982
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-06 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-02-06 ~ 2025-04-16
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    MORAR GRAVESEND LTD
    15533711
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2024-03-01 ~ now
    IIF 111 - Director → ME
  • 36
    MORAR HATFIELD LIMITED
    - now 10257753
    MAXBASE LIMITED
    - 2021-08-23 10257753
    524 Admin Office Grimesthorpe Road, Sheffield, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-08-18 ~ now
    IIF 106 - Director → ME
  • 37
    MORAR HIGHLAND LTD
    - now SC574898
    SIMPLY INVERNESS LTD
    - 2026-01-28 SC574898
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (5 parents)
    Officer
    2017-08-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-08-30 ~ 2023-11-29
    IIF 147 - Has significant influence or control → OE
  • 38
    MORAR NORTH BERWICK LTD.
    - now SC656877
    SIMPLY ACQUISITION 018 LTD
    - 2020-12-22 SC656877 SC621777... (more)
    SIMPLY ACQUISITION 18 LTD
    - 2020-03-11 SC656877 SC656871... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2020-03-10 ~ 2025-03-04
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    MORAR OPCO HOLDINGS LTD
    SC834797 SC834834
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2025-01-21 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-01-21 ~ 2025-05-15
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MORAR PAGHAM LTD
    15533717
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2024-03-01 ~ now
    IIF 114 - Director → ME
  • 41
    MORAR PRESTON LTD
    - now 13032426
    MORAR SENIOR LIVING LIMITED
    - 2023-10-18 13032426
    GLENHOLME SENIOR LIVING (PRESTON) LIMITED
    - 2022-01-11 13032426
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2021-12-23 ~ now
    IIF 109 - Director → ME
  • 42
    MORAR PRESTON PH2 LTD
    15143665
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2023-09-18 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 237 - Has significant influence or control → OE
  • 43
    MORAR PROPCO HOLDINGS LTD
    - now SC834834 SC834797
    MOHL PROPCO HOLDINGS LTD
    - 2025-01-28 SC834834
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-01-21 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-01-21 ~ 2025-05-15
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    MORAR SOHAM LTD
    - now 11785938
    SIMPLY OP 1 LTD
    - 2020-12-18 11785938 11785942... (more)
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2019-01-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-01-24 ~ 2019-03-11
    IIF 167 - Has significant influence or control → OE
  • 45
    MORAR ST ANDREWS LTD
    SC812544
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Officer
    2024-06-04 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-06-04 ~ 2025-03-04
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    MORAR STOWMARKET LTD
    - now 08891118
    STOWMARKET CARE CENTRE LIMITED
    - 2023-03-14 08891118 12185750
    SAXITECH LIMITED - 2017-08-25
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, England
    Active Corporate (15 parents)
    Officer
    2021-10-01 ~ 2024-05-07
    IIF 61 - Director → ME
    2024-05-07 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-04-03 ~ 2025-07-30
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    MORAR UXBRIDGE LTD
    15724464
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2024-05-16 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    MORAR WIMBORNE LTD
    16206664
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-01-24 ~ 2025-03-04
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    MPHL 2 LTD
    SC830303 SC830305... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2024-11-28 ~ now
    IIF 130 - Director → ME
    2024-11-28 ~ 2024-11-28
    IIF 137 - Director → ME
    Person with significant control
    2024-11-28 ~ 2024-11-28
    IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-11-28 ~ 2025-07-03
    IIF 242 - Has significant influence or control → OE
  • 50
    MPHL 3 LTD
    SC830305 16197511... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2024-11-28 ~ 2024-11-28
    IIF 138 - Director → ME
    2024-11-28 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2024-11-28 ~ 2024-11-28
    IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-11-28 ~ 2025-07-03
    IIF 241 - Has significant influence or control → OE
  • 51
    MPHL 4 LTD
    16197511 SC830305... (more)
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-01-21 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2025-01-21 ~ 2025-06-26
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    MPHL 5 LTD
    16198113 16197511... (more)
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2025-01-21 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2025-01-21 ~ 2025-03-04
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    MPHL 6 LTD
    16197567 16197511... (more)
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-01-21 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    MUSSELBURGH CARE HOME LTD.
    - now SC656868
    SIMPLY ACQUISITION 016 LTD
    - 2020-05-13 SC656868 SC621777... (more)
    SIMPLY ACQUISITIONS 16 LTD
    - 2020-03-11 SC656868 SC714008... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (5 parents)
    Officer
    2020-03-09 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2020-03-09 ~ 2026-01-08
    IIF 218 - Has significant influence or control → OE
  • 55
    OPAL BUILDING SERVICES LTD
    SC506026
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2020-06-11 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2020-06-14 ~ now
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    PERTH CARE HOME LTD
    SC656881
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2020-03-10 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2020-03-10 ~ 2022-05-05
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    PIELD HEATH ROAD LTD
    15811432
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2024-07-01 ~ now
    IIF 110 - Director → ME
  • 58
    PORTLAND CARE 1 LIMITED
    13919769 13919776... (more)
    524 Grimesthorpe Road, Sheffield, England
    Active Corporate (7 parents)
    Officer
    2022-03-05 ~ 2024-07-04
    IIF 54 - Director → ME
  • 59
    PORTLAND CARE 2 LIMITED
    13919780 13919769... (more)
    524 Grimesthorpe Road, Sheffield, England
    Active Corporate (7 parents)
    Officer
    2022-03-05 ~ 2022-03-05
    IIF 64 - Director → ME
    2022-03-05 ~ 2024-07-04
    IIF 58 - Director → ME
  • 60
    PORTLAND CARE 3 LIMITED
    13919779 13919776... (more)
    524 Grimesthorpe Road, Sheffield, England
    Active Corporate (7 parents)
    Officer
    2022-03-05 ~ 2024-07-04
    IIF 52 - Director → ME
  • 61
    PORTLAND CARE 4 LIMITED
    13919768 13919776... (more)
    524 Grimesthorpe Road, Sheffield, England
    Active Corporate (7 parents)
    Officer
    2022-03-05 ~ 2024-07-04
    IIF 55 - Director → ME
  • 62
    PORTLAND CARE 5 LIMITED
    13919782 13919776... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-09-24
    Commencement of winding up on 2024-11-06
    Conclusion of winding up on 2024-11-20
    524 Grimesthorpe Road, Sheffield, England
    Active Corporate (8 parents)
    Officer
    2022-03-05 ~ 2024-07-04
    IIF 53 - Director → ME
  • 63
    PORTLAND CARE 6 LIMITED
    13919776 13919769... (more)
    524 Grimesthorpe Road, Sheffield, England
    Active Corporate (7 parents)
    Officer
    2022-03-05 ~ 2024-07-04
    IIF 56 - Director → ME
  • 64
    PORTLAND CARE 7 LIMITED
    14692464 13919776... (more)
    524 Grimesthorpe Road, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    PORTLAND CARE GROUP LIMITED
    13917724
    524 Grimesthorpe Road, Sheffield, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2022-03-05 ~ 2024-07-04
    IIF 57 - Director → ME
    Person with significant control
    2022-03-05 ~ 2022-06-01
    IIF 228 - Ownership of voting rights - 75% or more → OE
  • 66
    RASEN FALCON FINANCE LTD
    10118010
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2016-04-11 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    SCGU4 HOLD CO LTD
    15528660
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-02-28 ~ now
    IIF 105 - Director → ME
  • 68
    SCGU4 LTD
    SC800154
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2024-02-22 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    SCGU4E LTD
    15516988
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-02-23 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    SIMPLY ACQUISITION 010 LTD
    SC621775 SC621777... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    SIMPLY ACQUISITION 011 LTD
    SC621777 SC630171... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2019-02-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    SIMPLY ACQUISITION 012 LTD
    SC621773 SC621777... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2019-02-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    SIMPLY ACQUISITION 013 LTD
    SC630171 SC621777... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2019-05-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    SIMPLY ACQUISITION 014 LTD
    SC630163 SC656877... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2019-05-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    SIMPLY ACQUISITION 015 LTD
    SC630170 SC621777... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2019-05-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    SIMPLY ACQUISITION 017 LTD
    - now SC656871 SC621777... (more)
    SIMPLY ACQUISITION 17 LTD
    - 2020-03-11 SC656871 SC656877... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2020-03-10 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    SIMPLY ACQUISITION 022 LTD
    SC713989 SC741004... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-11-03 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    SIMPLY ACQUISITION 024 LTD
    SC714006 SC713988... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Officer
    2021-11-03 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    SIMPLY ACQUISITION 026 LTD
    - now SC714008 SC741004... (more)
    SIMPLY ACQUISITIONS 026 LTD
    - 2021-11-04 SC714008 SC741004... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Officer
    2021-11-03 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    SIMPLY BILLERICAY LTD
    16234037
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-06 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-02-06 ~ 2025-04-16
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    SIMPLY BOND 1 LTD
    11091421 SC583524... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-12-01 ~ 2017-12-01
    IIF 29 - Director → ME
    2018-11-29 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-12-01 ~ 2017-12-01
    IIF 165 - Has significant influence or control → OE
  • 82
    SIMPLY BOND 2 LTD
    11091567 SC583525... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-01 ~ 2017-12-01
    IIF 28 - Director → ME
    2018-11-29 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-12-01 ~ 2017-12-01
    IIF 173 - Has significant influence or control → OE
    2019-05-02 ~ dissolved
    IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    SIMPLY BOND 3 LTD
    SC583521 SC583525... (more)
    73 Dunnikier Road, Kirkcaldy, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 41 - Director → ME
  • 84
    SIMPLY BOND 4 LTD
    SC583524 SC583525... (more)
    73 Dunnikier Road, Kirkcaldy, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 33 - Director → ME
  • 85
    SIMPLY BOND 5 LTD
    SC583525 SC583524... (more)
    73 Dunnikier Road, Kirkcaldy, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 37 - Director → ME
  • 86
    SIMPLY BRIDGE OF WEIR LTD
    SC551617
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2016-12-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    SIMPLY BURY ST EDMONDS LTD
    - now SC683257
    SIMPLY ACQUISITION 019 LTD
    - 2023-03-30 SC683257 SC621777... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2020-12-09 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    SIMPLY CAPITAL GROUP LTD
    11085365
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2018-11-29 ~ now
    IIF 49 - Director → ME
    2017-11-28 ~ 2017-11-28
    IIF 45 - Director → ME
    Person with significant control
    2019-01-11 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-11-28 ~ 2017-11-28
    IIF 182 - Has significant influence or control → OE
  • 89
    SIMPLY CARE BRIDGE OF WEIR LIMITED
    - now SC508524
    SIMPLY CARE KINCARDINE LTD
    - 2017-05-24 SC508524
    82 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    SIMPLY CARE GROUP UK LTD
    SC615845
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2018-12-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-12-11 ~ 2019-03-11
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    SIMPLY DEVELOP (UK) LTD
    - now SC439929
    SIMPLY PROP LIMITED
    - 2018-02-27 SC439929
    STRATHDALE LIMITED
    - 2013-01-24 SC439929 SC455339
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (7 parents)
    Officer
    2013-01-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-01-09 ~ 2019-06-07
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    SIMPLY DUNFERMLINE LTD
    - now SC741004
    SIMPLY ACQUISITION 027 LTD
    - 2022-08-26 SC741004 SC741008... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Officer
    2022-08-11 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2022-08-11 ~ 2025-03-04
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    SIMPLY FLEET LTD
    SC464216
    73 Dunnikier Road, Kirkcaldy, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    SIMPLY FRINTON LTD
    16046085
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2024-10-28 ~ now
    IIF 46 - Director → ME
    2024-10-28 ~ 2024-10-28
    IIF 141 - Director → ME
    Person with significant control
    2024-10-28 ~ 2024-10-28
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Has significant influence or control → OE
  • 95
    SIMPLY HELENSBURGH LTD
    SC610661
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    SIMPLY INVERNESS PROPCO LTD
    15272009
    Hatfield Manor, Hatfield Avenue, Hatfield, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-11-09 ~ now
    IIF 86 - Director → ME
  • 97
    SIMPLY INVESTMENT REAL ESTATE LTD
    SC631763
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-05-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-05-29 ~ 2019-06-07
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    SIMPLY IRE 1 LTD
    - now SC446801 SC518738... (more)
    SHOB ESTATES LTD
    - 2019-06-20 SC446801
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Officer
    2013-04-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-07
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    SIMPLY IRE 10 LTD
    SC677816 SC446801... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2020-10-16 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    SIMPLY IRE 2 LTD
    - now SC484719 SC677815... (more)
    SHOB ESTATE NO2 LTD
    - 2019-06-20 SC484719
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (5 parents)
    Officer
    2014-08-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-08-20 ~ 2017-04-02
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-05-09 ~ 2019-06-07
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    SIMPLY IRE 3 LTD
    - now SC479602 SC677815... (more)
    CADZOW GAIT LTD
    - 2019-06-20 SC479602
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2014-06-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-07
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    SIMPLY IRE 4 LTD
    - now SC518738 SC677815... (more)
    SIMPLY LONDON RD LTD
    - 2019-06-20 SC518738
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (5 parents)
    Officer
    2015-10-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-10-25 ~ 2017-11-28
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-11-03 ~ 2019-06-07
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    SIMPLY IRE 5 LTD
    - now SC479601 SC677815... (more)
    BOTHWELL CASTLE CARE HOME LIMITED
    - 2019-06-20 SC479601
    FARBURN DYCE LIMITED
    - 2017-05-24 SC479601
    FAIRBURNDYCE LTD
    - 2015-07-15 SC479601
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2014-06-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-07
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 104
    SIMPLY IRE 6 LTD
    SC677815 SC677817... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2020-10-16 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    SIMPLY IRE 7 LTD
    SC677814 SC677815... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2020-10-16 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    SIMPLY IRE 8 LTD
    SC677817 SC677815... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2020-10-16 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    SIMPLY IRE 9 LTD
    SC677813 SC677815... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2020-10-16 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    SIMPLY KIRKINTILLOCH LTD
    SC523949
    Pavilion 6 The Approach, 321 Springhill Parkway, Baillieston, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-01-10 ~ 2017-08-03
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    SIMPLY KNUTSFORD LTD
    - now SC601576
    SIMPLY MOBERLY LTD
    - 2018-07-04 SC601576
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2018-07-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    SIMPLY LOCAL CALDERBANK LIMITED
    SC389075
    23 Townsend Place, Kirkcaldy, Fife, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-18 ~ 2011-10-16
    IIF 27 - Director → ME
  • 111
    SIMPLY MUSSELBURGH CARE LTD
    SC584533
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-12-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-12-28 ~ now
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    SIMPLY NORTH BERWICK LTD
    SC831269
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 70 - Director → ME
    2024-12-09 ~ 2024-12-09
    IIF 133 - Director → ME
    Person with significant control
    2024-12-09 ~ 2025-03-04
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2019-01-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-01-24 ~ 2019-03-11
    IIF 171 - Has significant influence or control → OE
  • 114
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2019-01-24 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-01-24 ~ 2019-03-11
    IIF 168 - Has significant influence or control → OE
    2023-04-10 ~ now
    IIF 235 - Has significant influence or control → OE
  • 115
    SIMPLY PERTH LTD
    SC601549
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-07-03 ~ 2026-03-24
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    SIMPLY PROP BRIDGE OF WEIR LIMITED
    - now SC537991
    SIMPLY WEMYSS BAY LTD
    - 2017-05-24 SC537991
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Officer
    2016-06-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-06-15 ~ 2019-03-11
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    SIMPLY PROPCO BRIDGE OF WEIR LTD
    SC831844
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Officer
    2024-12-13 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-12-13 ~ 2025-11-14
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    SIMPLY PROPCO MUSSELBURGH LTD
    SC831843
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Officer
    2024-12-13 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-12-13 ~ 2026-01-07
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    SIMPLY RESIDENTIAL DEVELOPMENT UK LTD
    - now SC821088
    HOMES BY SIMPLY LIMITED
    - 2024-11-11 SC821088
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-08-29 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    SIMPLY ST ANDREWS LTD
    - now SC683256
    SIMPLY ACQUISITION 020 LTD
    - 2021-11-03 SC683256 SC621775... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Officer
    2020-12-09 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-12-09 ~ 2025-03-04
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    SIMPLY STIRLING LTD
    SC601550
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-07-03 ~ 2026-03-24
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    SIMPLY STRATFORD LTD
    - now 09804350
    MORAR (STRATFORD) LIMITED
    - 2023-04-05 09804350
    CARING HOMES (STRATFORD) LIMITED
    - 2021-05-14 09804350
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-05-12 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2023-04-03 ~ 2023-05-06
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
  • 123
    SIMPLY TECHNICAL SERVICES UK LTD
    - now SC821089
    SIMPLY ME & U LIMITED
    - 2024-11-11 SC821089
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-08-29 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 124
    SIMPLY UK FLEET LTD
    SC639471
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Officer
    2019-08-21 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-08-21 ~ 2022-06-01
    IIF 213 - Has significant influence or control → OE
  • 125
    SIMPLY UK HOLDINGS LTD
    SC631897
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2019-05-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-05-29 ~ 2025-03-04
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    SIMPLY UXBRIDGE LTD
    15726099
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-05-17 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2024-05-17 ~ 2025-06-26
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
  • 127
    SIMPLY WIMBORNE LTD
    - now SC714007
    SIMPLY ACQUISITION 025 LTD
    - 2022-06-06 SC714007 SC741004... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-03 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2021-11-03 ~ 2025-03-04
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 128
    SIMPLY WIMBORNE SPV LIMITED
    - now 14043821
    WIMBORNE CARE (HALEBOURNE) LIMITED
    - 2023-07-21 14043821
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2023-07-17 ~ now
    IIF 113 - Director → ME
  • 129
    STIRLING CARE HOME LTD
    SC656873
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2020-03-10 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2020-03-10 ~ 2022-04-27
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.