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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

Mr Christopher O'brien

child relation
Offspring entities and appointments 130
  • 1
    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 ~ 2013-01-19
    IIF 224 - LLP Designated Member → ME
    2019-06-08 ~ now
    IIF 225 - LLP Designated Member → ME
    Person with significant control
    2019-06-08 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    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
    2017-04-19 ~ 2018-11-09
    IIF 245 - Secretary → ME
    Person with significant control
    2017-04-19 ~ 2018-11-09
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BRIDGE OF WEIR CARE HOME LTD
    SC656872
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (5 parents)
    Officer
    2025-10-01 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2020-03-10 ~ 2025-11-14
    IIF 73 - Has significant influence or control → OE
  • 4
    C & E PROPERTIES LIMITED
    SC182015
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2000-03-23 during the appointment or period of control
    Petition date on 2000-03-23 during the appointment or period of control
    Commencement of winding up on 2000-03-23 during the appointment or period of control
    Victoria House, 7 Bridge Street, Dunfermline, Fife
    Dissolved Corporate (4 parents)
    Officer
    1998-01-12 ~ dissolved
    IIF 227 - Director → ME
    1998-01-12 ~ dissolved
    IIF 238 - Secretary → ME
  • 5
    CARPE DIEM ESTATES (UK) LLP
    SO302045 SC327504
    82 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2008-09-19 ~ dissolved
    IIF 223 - LLP Designated Member → ME
  • 6
    CASTLEHILL CARE HOME LIMITED
    - now SC601969
    CULLODEN CARE LTD - 2019-09-30
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2020-08-15 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    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 ~ 2024-04-20
    IIF 207 - Director → ME
    2025-02-19 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2024-07-01 ~ 2025-03-04
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-08-11 ~ 2024-04-20
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    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 91 - Ownership of shares - More than 25% → OE
  • 9
    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 196 - Director → ME
  • 10
    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 188 - Director → ME
  • 11
    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 185 - Director → ME
  • 12
    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 193 - Director → ME
  • 13
    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 186 - Director → ME
  • 14
    HELENSBURGH CARE HOME LTD
    SC688370
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2021-02-08 ~ 2021-02-08
    IIF 206 - Director → ME
    2022-04-13 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2021-02-08 ~ 2022-04-01
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    M.O.B CONSTRUCTION & CONSULTANTS LIMITED
    SC337163
    23 Townsend Place, Kirkcaldy, Fife, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2010-10-15 ~ 2011-01-31
    IIF 143 - Director → ME
  • 16
    MIDDLEFIELD ESTATES LTD
    SC479691
    Middlefield House, Middlefield Farm, Cupar, Fife
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2014-06-10 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 17
    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 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-11-28 ~ 2025-07-03
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    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 149 - Director → ME
    Person with significant control
    2025-01-21 ~ 2025-07-03
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    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 117 - Director → ME
    Person with significant control
    2024-11-28 ~ 2025-07-03
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    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 176 - Director → ME
    Person with significant control
    2024-11-28 ~ 2026-02-17
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MOHL 5 LTD
    16106688 16198056... (more)
    524 Admin Office Grimesthorpe Road, Sheffield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-28 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2024-11-28 ~ 2025-06-26
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    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 191 - Director → ME
    Person with significant control
    2025-01-21 ~ 2025-03-04
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    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 189 - Director → ME
    Person with significant control
    2025-01-21 ~ 2025-07-01
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MORAR BILLERICAY LTD
    16233994
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-06 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2025-02-06 ~ 2025-04-16
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    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 171 - Director → ME
    Person with significant control
    2022-08-11 ~ 2025-07-01
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    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 152 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    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
    2023-03-20 ~ 2023-12-02
    IIF 202 - Director → ME
    2025-06-20 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2023-03-20 ~ 2023-05-05
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    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 157 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    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 168 - Director → ME
    Person with significant control
    2020-12-09 ~ 2025-07-01
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MORAR FRINTON LTD
    16233982
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-06 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2025-02-06 ~ 2025-04-16
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    MORAR GRAVESEND LTD
    15533711
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2024-03-01 ~ now
    IIF 219 - Director → ME
  • 32
    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 175 - Director → ME
  • 33
    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
    2024-08-02 ~ now
    IIF 113 - Director → ME
    2018-11-01 ~ 2019-03-28
    IIF 242 - Secretary → ME
    2019-03-28 ~ 2019-05-25
    IIF 243 - Secretary → ME
    Person with significant control
    2017-08-30 ~ 2018-08-16
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-07-07 ~ 2023-11-29
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    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 ~ 2022-03-30
    IIF 208 - Director → ME
    2024-06-01 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2024-06-01 ~ 2025-03-04
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-03-10 ~ 2022-03-30
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    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 153 - Director → ME
    Person with significant control
    2025-01-21 ~ 2025-05-15
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    MORAR PAGHAM LTD
    15533717
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2024-03-01 ~ now
    IIF 218 - Director → ME
  • 37
    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 217 - Director → ME
  • 38
    MORAR PRESTON PH2 LTD
    15143665
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2023-09-18 ~ now
    IIF 214 - Director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 69 - Has significant influence or control → OE
  • 39
    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 150 - Director → ME
    Person with significant control
    2025-01-21 ~ 2025-05-15
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MORAR SOHAM LTD
    - now 11785938
    SIMPLY OP 1 LTD - 2020-12-18
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2021-04-27 ~ now
    IIF 215 - Director → ME
  • 41
    MORAR ST ANDREWS LTD
    SC812544
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Officer
    2024-06-04 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2024-06-04 ~ 2025-03-04
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    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 222 - Director → ME
    2024-05-07 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2023-04-03 ~ 2025-07-30
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    MORAR UXBRIDGE LTD
    15724464
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2024-07-17 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2024-05-16 ~ 2024-07-17
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    MORAR WIMBORNE LTD
    16206664
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2025-01-24 ~ 2025-03-04
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    MOTO SELF DRIVE (UK) LLP
    SO302097
    23 Townsend Place, Kirkcaldy, Fife
    Dissolved Corporate (2 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 226 - LLP Designated Member → ME
  • 46
    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 125 - Director → ME
    Person with significant control
    2024-11-28 ~ 2025-07-03
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    MPHL 3 LTD
    SC830305 16197511... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2024-11-28 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2024-11-28 ~ 2025-07-03
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    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 187 - Director → ME
    Person with significant control
    2025-01-21 ~ 2025-06-26
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    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 192 - Director → ME
    Person with significant control
    2025-01-21 ~ 2025-03-04
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    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 190 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    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
    2025-10-01 ~ now
    IIF 124 - Director → ME
    2020-03-09 ~ 2022-04-06
    IIF 237 - Director → ME
    Person with significant control
    2020-03-09 ~ 2026-01-08
    IIF 100 - Has significant influence or control → OE
  • 52
    NIGHTLIFE ENTERTAINMENTS LIMITED
    SC166562
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2000-03-23 during the appointment or period of control
    Conclusion of winding up on 2003-11-01 during the appointment or period of control
    Victoria House, 7 Bridge Street, Dunfermline, Fife
    Dissolved Corporate (4 parents)
    Officer
    1996-06-25 ~ dissolved
    IIF 239 - Secretary → ME
  • 53
    OPAL BUILDING SERVICES LTD
    SC506026
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2019-04-05 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    PERTH CARE HOME LTD
    SC656881
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2020-03-10 ~ 2022-05-05
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    PIELD HEATH ROAD LTD
    15811432
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2024-08-27 ~ now
    IIF 135 - Director → ME
  • 56
    PORTLAND CARE 1 LIMITED
    13919769 13919776... (more)
    524 Grimesthorpe Road, Sheffield, England
    Active Corporate (7 parents)
    Officer
    2026-03-06 ~ now
    IIF 199 - Director → ME
  • 57
    PORTLAND CARE 2 LIMITED
    13919780 13919769... (more)
    524 Grimesthorpe Road, Sheffield, England
    Active Corporate (7 parents)
    Officer
    2026-03-06 ~ now
    IIF 201 - Director → ME
  • 58
    PORTLAND CARE 3 LIMITED
    13919779 13919776... (more)
    524 Grimesthorpe Road, Sheffield, England
    Active Corporate (7 parents)
    Officer
    2026-03-06 ~ now
    IIF 197 - Director → ME
  • 59
    PORTLAND CARE 4 LIMITED
    13919768 13919776... (more)
    524 Grimesthorpe Road, Sheffield, England
    Active Corporate (7 parents)
    Officer
    2026-03-06 ~ now
    IIF 195 - Director → ME
  • 60
    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
    2026-03-06 ~ now
    IIF 200 - Director → ME
  • 61
    PORTLAND CARE 6 LIMITED
    13919776 13919769... (more)
    524 Grimesthorpe Road, Sheffield, England
    Active Corporate (7 parents)
    Officer
    2026-03-06 ~ now
    IIF 198 - Director → ME
  • 62
    PORTLAND CARE 7 LIMITED
    14692464 13919776... (more)
    524 Grimesthorpe Road, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    PORTLAND CARE GROUP LIMITED
    13917724
    524 Grimesthorpe Road, Sheffield, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2026-03-06 ~ now
    IIF 194 - Director → ME
  • 64
    RASEN FALCON FINANCE LTD
    10118010
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2016-04-11 ~ now
    IIF 211 - Director → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    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 213 - Director → ME
  • 66
    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 161 - Director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    SCGU4E LTD
    15516988
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-02-23 ~ now
    IIF 216 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    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 ~ 2019-04-26
    IIF 229 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    SIMPLY ACQUISITION 011 LTD
    SC621777 SC630171... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2019-06-12 ~ now
    IIF 105 - Director → ME
    2019-02-19 ~ 2019-04-26
    IIF 230 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    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 234 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    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 232 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    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 228 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    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 233 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    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 173 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    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 133 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    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 164 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    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 156 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    SIMPLY BILLERICAY LTD
    16234037
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-06 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2025-02-06 ~ 2025-04-16
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    SIMPLY BOND 1 LTD
    11091421 SC583524... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-11-01 ~ dissolved
    IIF 204 - Director → ME
  • 80
    SIMPLY BOND 2 LTD
    11091567 SC583525... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-05-02 ~ dissolved
    IIF 203 - Director → ME
    Person with significant control
    2019-05-02 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    SIMPLY BOND 3 LTD
    SC583521 SC583525... (more)
    73 Dunnikier Road, Kirkcaldy, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2020-11-01 ~ dissolved
    IIF 166 - Director → ME
  • 82
    SIMPLY BOND 4 LTD
    SC583524 SC583525... (more)
    73 Dunnikier Road, Kirkcaldy, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2020-11-01 ~ dissolved
    IIF 165 - Director → ME
  • 83
    SIMPLY BOND 5 LTD
    SC583525 SC583524... (more)
    73 Dunnikier Road, Kirkcaldy, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2020-11-01 ~ dissolved
    IIF 169 - Director → ME
  • 84
    SIMPLY BRIDGE OF WEIR LTD
    SC551617
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2025-06-26 ~ now
    IIF 104 - Director → ME
    2019-02-07 ~ 2020-01-31
    IIF 240 - Secretary → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    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 159 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    SIMPLY CAPITAL GROUP LTD
    11085365
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2017-11-28 ~ 2017-11-28
    IIF 148 - Director → ME
    2020-11-01 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2017-11-28 ~ 2017-11-28
    IIF 44 - Has significant influence or control → OE
    2019-01-11 ~ now
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    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)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    SIMPLY CARE GROUP UK LTD
    SC615845
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2019-06-07 ~ now
    IIF 127 - Director → ME
  • 89
    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
    2019-06-07 ~ now
    IIF 107 - Director → ME
    2013-01-09 ~ 2013-01-24
    IIF 142 - Director → ME
    Person with significant control
    2019-05-27 ~ 2019-06-07
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    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 172 - Director → ME
    Person with significant control
    2022-08-11 ~ 2025-03-04
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    SIMPLY FLEET LTD
    SC464216
    73 Dunnikier Road, Kirkcaldy, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-05-16 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2016-11-21 ~ 2017-08-03
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-05-27 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    SIMPLY FRINTON LTD
    16046085
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2024-10-28 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2024-10-28 ~ 2024-10-28
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    SIMPLY HELENSBURGH LTD
    SC610661
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-01 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    SIMPLY INVERNESS PROPCO LTD
    15272009
    Hatfield Manor, Hatfield Avenue, Hatfield, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-11-09 ~ now
    IIF 160 - Director → ME
  • 95
    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 235 - Director → ME
    Person with significant control
    2019-05-29 ~ 2019-06-07
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    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
    2019-06-07 ~ now
    IIF 136 - Director → ME
    2018-10-15 ~ 2019-06-07
    IIF 247 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-07
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    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 111 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    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
    2019-06-07 ~ now
    IIF 137 - Director → ME
    2018-10-15 ~ 2019-06-07
    IIF 248 - Secretary → ME
    Person with significant control
    2018-05-09 ~ 2019-06-07
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-08-20 ~ 2017-08-02
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    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
    2017-04-06 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2017-04-06 ~ 2019-06-07
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    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
    2019-06-07 ~ now
    IIF 106 - Director → ME
    2018-09-26 ~ 2019-06-07
    IIF 241 - Secretary → ME
  • 101
    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
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2019-06-07 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    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 140 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    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 131 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    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 141 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    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 108 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    SIMPLY KIRKINTILLOCH LTD
    SC523949
    Pavilion 6 The Approach, 321 Springhill Parkway, Baillieston, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2017-07-06 ~ 2019-01-22
    IIF 138 - Director → ME
    2019-01-22 ~ dissolved
    IIF 244 - Secretary → ME
    Person with significant control
    2019-01-20 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    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 139 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    SIMPLY LOCAL CALDERBANK LIMITED
    SC389075
    23 Townsend Place, Kirkcaldy, Fife, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-18 ~ 2011-10-16
    IIF 144 - Director → ME
    2010-11-18 ~ 2011-10-16
    IIF 246 - Secretary → ME
  • 109
    SIMPLY MUSSELBURGH CARE LTD
    SC584533
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2019-05-27 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    SIMPLY NORTH BERWICK LTD
    SC831269
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2024-12-09 ~ 2025-03-04
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2025-01-01 ~ now
    IIF 184 - Director → ME
  • 112
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2023-04-10 ~ now
    IIF 220 - Director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    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 110 - Director → ME
    Person with significant control
    2018-07-03 ~ 2026-03-24
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 114
    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
    2019-03-11 ~ 2019-03-11
    IIF 210 - Director → ME
    2019-01-04 ~ 2019-03-11
    IIF 249 - Secretary → ME
    Person with significant control
    2016-06-15 ~ 2017-12-20
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    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 120 - Director → ME
    Person with significant control
    2024-12-13 ~ 2025-11-14
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 116
    SIMPLY PROPCO MUSSELBURGH LTD
    SC831843
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Officer
    2024-12-13 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2024-12-13 ~ 2026-01-07
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    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 102 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    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 167 - Director → ME
    Person with significant control
    2020-12-09 ~ 2025-03-04
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    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 123 - Director → ME
    Person with significant control
    2018-07-03 ~ 2026-03-24
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    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 ~ 2023-12-02
    IIF 205 - Director → ME
    2025-06-30 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2023-04-03 ~ 2023-05-06
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    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 101 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    SIMPLY UK FLEET LTD
    SC639471
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Officer
    2019-08-21 ~ now
    IIF 236 - Director → ME
    Person with significant control
    2019-08-21 ~ 2022-06-01
    IIF 98 - Has significant influence or control → OE
    2024-03-20 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 123
    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 231 - Director → ME
    Person with significant control
    2019-05-29 ~ 2025-03-04
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 124
    SIMPLY UXBRIDGE LTD
    15726099
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2024-05-17 ~ 2025-06-26
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    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 162 - Director → ME
    Person with significant control
    2021-11-03 ~ 2025-03-04
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    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 221 - Director → ME
  • 127
    STIRLING CARE HOME LTD
    SC656873
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2022-04-27 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2020-03-10 ~ 2022-04-27
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 128
    SUPERSAVERS DUNKELD ROAD LIMITED - now
    KIRKCALDY INVESTMENTS LIMITED - 2016-08-04
    SIMPLY LOCAL LOCHGELLY LIMITED
    - 2013-12-10 SC389077
    29 Townsend Place, Kirkcaldy, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2010-11-18 ~ 2010-11-18
    IIF 146 - Director → ME
  • 129
    TIME EMPLOYMENT LTD
    SC561384
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2020-01-09 during the appointment or period of control
    Petition date on 2020-01-09 during the appointment or period of control
    Conclusion of winding up on 2020-06-15 during the appointment or period of control
    Dissolved on 2020-10-21 during the appointment or period of control
    4/2, 100 West Regent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 130
    TOC ACCOUNTANTS LIMITED - now
    CIJI PROPERTIES LIMITED - 2013-01-23
    SIMPLY LOCAL KIRKCALDY 1 LIMITED
    - 2012-05-17 SC389076
    23 Townsend Place, Kirkcaldy, Fife
    Dissolved Corporate (4 parents)
    Officer
    2010-11-18 ~ 2011-11-30
    IIF 145 - Director → ME

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