1
SIMPLY CONSTRUCT (UK) LLP - 2023-10-04
73 C/o Toc Accountants Ltd, Dunnikier Road, Kirkcaldy, Fife, ScotlandLiquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
-4,736,141 GBP2024-09-30
Officer
2019-06-08 ~ nowIIF 112 - LLP Designated Member → ME
Person with significant control
2019-06-08 ~ nowIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-701,470 GBP2024-03-31
Person with significant control
2020-03-10 ~ nowIIF 200 - Has significant influence or control → OE
3
Victoria House, 7 Bridge Street, Dunfermline, FifeDissolved Corporate (2 parents)
Officer
1998-01-12 ~ dissolvedIIF 114 - Director → ME
1998-01-12 ~ dissolvedIIF 126 - Secretary → ME
4
82 West Nile Street, GlasgowDissolved Corporate (2 parents)
Officer
2008-09-19 ~ dissolvedIIF 110 - LLP Designated Member → ME
5
CULLODEN CARE LTD - 2019-09-30
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-600 GBP2024-07-31
Person with significant control
2020-08-15 ~ nowIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
6
SIMPLY ACQUISITION 028 LTD - 2022-08-26
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-74,127 GBP2024-08-31
Officer
2025-02-19 ~ nowIIF 52 - Director → ME
7
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (2 parents, 2 offsprings)
Beneficial owner
2017-08-02 ~ nowIIF 228 - Ownership of shares - More than 25% → OE
8
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-680,692 GBP2024-02-28
Officer
2022-04-13 ~ nowIIF 2 - Director → ME
9
Middlefield House, Middlefield Farm, Cupar, FifeActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
29,303 GBP2024-06-30
Officer
2014-06-10 ~ nowIIF 14 - Director → ME
Person with significant control
2016-08-23 ~ nowIIF 160 - Ownership of shares – 75% or more → OE
10
C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)
Officer
2024-11-28 ~ nowIIF 26 - Director → ME
Person with significant control
2024-11-28 ~ nowIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)
Officer
2025-01-21 ~ nowIIF 32 - Director → ME
Person with significant control
2025-01-21 ~ nowIIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)
Officer
2024-11-28 ~ nowIIF 27 - Director → ME
Person with significant control
2024-11-28 ~ nowIIF 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
13
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-28 ~ nowIIF 39 - Director → ME
Person with significant control
2024-11-28 ~ nowIIF 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
14
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-28 ~ nowIIF 40 - Director → ME
Person with significant control
2024-11-28 ~ nowIIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2025-01-21 ~ nowIIF 47 - Director → ME
16
524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2025-01-21 ~ nowIIF 45 - Director → ME
Person with significant control
2025-01-21 ~ nowIIF 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
17
524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2025-02-06 ~ nowIIF 36 - Director → ME
Person with significant control
2025-02-06 ~ nowIIF 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
18
SIMPLY ACQUISITION 029 LTD - 2023-02-10
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-27,584 GBP2024-08-31
Officer
2022-08-11 ~ nowIIF 90 - Director → ME
Person with significant control
2022-08-11 ~ nowIIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Stewart House, Pochard Way, Bellshill, Glasgow, United KingdomActive Corporate (2 parents, 11 offsprings)
Officer
2024-07-05 ~ nowIIF 4 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
20
SIMPLY OP 2 LTD - 2023-03-29
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-775,398 GBP2024-01-31
Officer
2025-06-20 ~ nowIIF 10 - Director → ME
21
SIMPLY ACQUISITION 021 LTD - 2023-12-12
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,001,553 GBP2024-12-31
Officer
2020-12-09 ~ nowIIF 87 - Director → ME
Person with significant control
2020-12-09 ~ nowIIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2025-02-06 ~ nowIIF 88 - Director → ME
Person with significant control
2025-02-06 ~ nowIIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
23
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-01 ~ nowIIF 102 - Director → ME
24
MAXBASE LIMITED - 2021-08-23
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,104,062 GBP2024-03-31
Officer
2021-08-18 ~ nowIIF 94 - Director → ME
25
SIMPLY ACQUISITION 018 LTD - 2020-12-22
SIMPLY ACQUISITION 18 LTD - 2020-03-11
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-370,260 GBP2024-03-31
Officer
2024-06-01 ~ nowIIF 61 - Director → ME
26
C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)
Officer
2025-01-21 ~ nowIIF 34 - Director → ME
Person with significant control
2025-01-21 ~ nowIIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-01 ~ nowIIF 101 - Director → ME
28
GLENHOLME SENIOR LIVING (PRESTON) LIMITED - 2022-01-11
MORAR SENIOR LIVING LIMITED - 2023-10-18
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-438,436 GBP2024-03-31
Officer
2021-12-23 ~ nowIIF 100 - Director → ME
29
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-512,171 GBP2024-09-30
Officer
2023-09-18 ~ nowIIF 96 - Director → ME
Person with significant control
2023-09-18 ~ nowIIF 196 - Has significant influence or control → OE
30
MOHL PROPCO HOLDINGS LTD - 2025-01-28
C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)
Officer
2025-01-21 ~ nowIIF 33 - Director → ME
Person with significant control
2025-01-21 ~ nowIIF 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
31
SIMPLY OP 1 LTD - 2020-12-18
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,785 GBP2024-03-31
Officer
2021-04-27 ~ nowIIF 21 - Director → ME
32
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)
Officer
2024-06-04 ~ nowIIF 3 - Director → ME
33
SAXITECH LIMITED - 2017-08-25
STOWMARKET CARE CENTRE LIMITED - 2023-03-14
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-737,288 GBP2024-02-28
Officer
2021-10-01 ~ nowIIF 109 - Director → ME
Person with significant control
2023-04-03 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
34
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-17 ~ nowIIF 104 - Director → ME
35
524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2025-01-24 ~ nowIIF 35 - Director → ME
36
23 Townsend Place, Kirkcaldy, FifeDissolved Corporate (2 parents)
Officer
2008-10-17 ~ dissolvedIIF 113 - LLP Designated Member → ME
37
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)
Officer
2024-11-28 ~ nowIIF 29 - Director → ME
Person with significant control
2024-11-28 ~ nowIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
38
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)
Officer
2024-11-28 ~ nowIIF 30 - Director → ME
Person with significant control
2024-11-28 ~ nowIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
39
524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2025-01-21 ~ nowIIF 43 - Director → ME
Person with significant control
2025-01-21 ~ nowIIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2025-01-21 ~ nowIIF 48 - Director → ME
41
524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2025-01-21 ~ nowIIF 46 - Director → ME
Person with significant control
2025-01-21 ~ nowIIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
SIMPLY ACQUISITION 016 LTD - 2020-05-13
SIMPLY ACQUISITIONS 16 LTD - 2020-03-11
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-301,370 GBP2024-03-31
Person with significant control
2020-03-09 ~ nowIIF 237 - Has significant influence or control → OE
43
524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2025-02-27 ~ nowIIF 42 - Director → ME
44
Victoria House, 7 Bridge Street, Dunfermline, FifeDissolved Corporate (2 parents)
Officer
1996-06-25 ~ dissolvedIIF 125 - Secretary → ME
45
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,427 GBP2024-05-31
Officer
2019-04-05 ~ nowIIF 12 - Director → ME
Person with significant control
2019-04-05 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
46
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-956,869 GBP2024-03-31
Officer
2024-09-01 ~ nowIIF 65 - Director → ME
47
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2024-08-27 ~ nowIIF 68 - Director → ME
48
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,400 GBP2024-02-28
Officer
2023-02-27 ~ nowIIF 98 - Director → ME
Person with significant control
2023-02-27 ~ nowIIF 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
49
PORTLAND HOMES & HOLDINGS LTD - 2025-09-01
524 Grimesthorpe Road, Sheffield, EnglandActive Corporate (3 parents)
Officer
2025-02-24 ~ nowIIF 107 - Director → ME
50
524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2025-02-27 ~ nowIIF 44 - Director → ME
51
524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2025-02-27 ~ nowIIF 49 - Director → ME
52
524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2025-02-27 ~ nowIIF 41 - Director → ME
53
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-240 GBP2024-09-30
Officer
2016-04-11 ~ nowIIF 97 - Director → ME
Person with significant control
2016-04-11 ~ nowIIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
54
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2024-02-28 ~ nowIIF 95 - Director → ME
55
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandActive Corporate (2 parents, 2 offsprings)
Officer
2024-02-22 ~ nowIIF 82 - Director → ME
Person with significant control
2024-02-22 ~ nowIIF 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
56
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-02-23 ~ nowIIF 99 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 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
57
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,007,451 GBP2024-02-28
Person with significant control
2019-02-19 ~ nowIIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
58
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,000 GBP2024-02-28
Officer
2019-06-12 ~ nowIIF 53 - Director → ME
Person with significant control
2019-02-19 ~ nowIIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
59
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-110,597 GBP2024-02-28
Officer
2019-02-19 ~ nowIIF 121 - Director → ME
Person with significant control
2019-02-19 ~ nowIIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
60
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,600 GBP2024-05-31
Officer
2019-05-10 ~ nowIIF 119 - Director → ME
Person with significant control
2019-06-12 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
61
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,200 GBP2024-05-31
Officer
2019-05-10 ~ nowIIF 115 - Director → ME
Person with significant control
2019-05-10 ~ nowIIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
62
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,200 GBP2024-05-31
Officer
2019-05-10 ~ nowIIF 120 - Director → ME
Person with significant control
2019-05-10 ~ nowIIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
63
SIMPLY ACQUISITION 17 LTD - 2020-03-11
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,160 GBP2024-03-31
Officer
2020-03-10 ~ nowIIF 93 - Director → ME
Person with significant control
2020-03-10 ~ nowIIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-9,816 GBP2024-11-30
Officer
2021-11-03 ~ nowIIF 67 - Director → ME
Person with significant control
2021-11-03 ~ nowIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,120 GBP2024-11-30
Officer
2021-11-03 ~ nowIIF 84 - Director → ME
Person with significant control
2021-11-03 ~ nowIIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
SIMPLY ACQUISITIONS 026 LTD - 2021-11-04
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,120 GBP2024-11-30
Officer
2021-11-03 ~ nowIIF 78 - Director → ME
Person with significant control
2021-11-03 ~ nowIIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
67
SIMPLY ACQUISITION 023 LTD - 2022-04-11
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,336 GBP2024-11-30
Officer
2021-11-03 ~ nowIIF 79 - Director → ME
Person with significant control
2021-11-03 ~ nowIIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
68
524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2025-02-06 ~ nowIIF 37 - Director → ME
Person with significant control
2025-02-06 ~ nowIIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,123 GBP2024-09-30
Officer
2020-11-01 ~ nowIIF 22 - Director → ME
70
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,827 GBP2024-09-30
Officer
2019-05-02 ~ nowIIF 20 - Director → ME
Person with significant control
2019-05-02 ~ nowIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
71
73 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,763 GBP2024-09-30
Officer
2020-11-01 ~ nowIIF 6 - Director → ME
72
73 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,512 GBP2024-09-30
Officer
2020-11-01 ~ nowIIF 5 - Director → ME
73
73 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,512 GBP2024-09-30
Officer
2020-11-01 ~ nowIIF 7 - Director → ME
74
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,722 GBP2024-09-30
Person with significant control
2019-02-06 ~ nowIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
75
SIMPLY ACQUISITION 019 LTD - 2023-03-30
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,412 GBP2024-12-31
Officer
2020-12-09 ~ nowIIF 80 - Director → ME
Person with significant control
2020-12-09 ~ nowIIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-448,635 GBP2024-09-30
Officer
2020-11-01 ~ nowIIF 8 - Director → ME
Person with significant control
2019-01-11 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
77
SIMPLY CARE KINCARDINE LTD - 2017-05-24
82 West Nile Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
483 GBP2017-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
78
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,161,347 GBP2024-03-31
Officer
2019-06-07 ~ nowIIF 64 - Director → ME
79
STRATHDALE LIMITED - 2013-01-24
SIMPLY PROP LIMITED - 2018-02-27
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,618,142 GBP2024-03-31
Officer
2019-06-07 ~ nowIIF 55 - Director → ME
80
SIMPLY ACQUISITION 027 LTD - 2022-08-26
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,600 GBP2024-08-31
Officer
2022-08-11 ~ nowIIF 91 - Director → ME
81
73 Dunnikier Road, Kirkcaldy, ScotlandDissolved Corporate (2 parents)
Officer
2020-05-16 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2019-05-27 ~ dissolvedIIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
82
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-28 ~ nowIIF 38 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
54,445 GBP2024-10-31
Officer
2019-10-01 ~ nowIIF 13 - Director → ME
Person with significant control
2019-10-01 ~ nowIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
84
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,775,672 GBP2024-09-30
Officer
2024-08-02 ~ nowIIF 24 - Director → ME
85
Hatfield Manor, Hatfield Avenue, Hatfield, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2023-11-09 ~ nowIIF 81 - Director → ME
86
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-117,444 GBP2024-05-31
Officer
2019-05-29 ~ nowIIF 122 - Director → ME
87
SHOB ESTATES LTD - 2019-06-20
73 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
139,012 GBP2024-09-30
Officer
2019-06-07 ~ nowIIF 69 - Director → ME
88
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,772 GBP2024-10-31
Officer
2020-10-16 ~ nowIIF 58 - Director → ME
Person with significant control
2020-10-16 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
SHOB ESTATE NO2 LTD - 2019-06-20
73 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,185 GBP2024-09-30
Officer
2019-06-07 ~ nowIIF 70 - Director → ME
90
CADZOW GAIT LTD - 2019-06-20
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,919 GBP2024-09-30
Officer
2017-04-06 ~ nowIIF 23 - Director → ME
91
SIMPLY LONDON RD LTD - 2019-06-20
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-528,728 GBP2024-09-30
Officer
2019-06-07 ~ nowIIF 54 - Director → ME
92
FARBURN DYCE LIMITED - 2017-05-24
FAIRBURNDYCE LTD - 2015-07-15
BOTHWELL CASTLE CARE HOME LIMITED - 2019-06-20
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-43,397 GBP2024-09-30
Officer
2019-06-07 ~ nowIIF 60 - Director → ME
93
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,556 GBP2024-10-31
Officer
2020-10-16 ~ nowIIF 74 - Director → ME
Person with significant control
2020-10-16 ~ nowIIF 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
94
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,262 GBP2023-10-31
Officer
2020-10-16 ~ nowIIF 66 - Director → ME
Person with significant control
2020-10-16 ~ nowIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
95
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,468 GBP2024-10-31
Officer
2020-10-16 ~ nowIIF 75 - Director → ME
Person with significant control
2020-10-16 ~ nowIIF 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
96
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,772 GBP2024-10-31
Officer
2020-10-16 ~ nowIIF 56 - Director → ME
Person with significant control
2020-10-16 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
Pavilion 6 The Approach, 321 Springhill Parkway, Baillieston, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,500 GBP2017-09-30
Officer
2019-01-22 ~ dissolvedIIF 222 - Secretary → ME
Person with significant control
2019-01-20 ~ dissolvedIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
98
SIMPLY MOBERLY LTD - 2018-07-04
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,200 GBP2024-07-31
Officer
2018-07-03 ~ nowIIF 72 - Director → ME
Person with significant control
2018-07-03 ~ nowIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
99
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,046,682 GBP2024-09-30
Person with significant control
2019-05-27 ~ nowIIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
100
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)
Officer
2024-12-09 ~ nowIIF 31 - Director → ME
101
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,474 GBP2024-01-31
Officer
2025-01-01 ~ nowIIF 106 - Director → ME
102
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,548 GBP2024-01-31
Officer
2023-04-10 ~ nowIIF 9 - Director → ME
Person with significant control
2023-04-10 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
103
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
281,745 GBP2024-07-31
Officer
2018-07-03 ~ nowIIF 57 - Director → ME
Person with significant control
2018-07-03 ~ nowIIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
104
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)
Officer
2024-12-13 ~ nowIIF 28 - Director → ME
Person with significant control
2024-12-13 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)
Officer
2024-12-13 ~ nowIIF 62 - Director → ME
Person with significant control
2024-12-13 ~ nowIIF 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
106
HOMES BY SIMPLY LIMITED - 2024-11-11
C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)
Officer
2024-08-29 ~ nowIIF 51 - Director → ME
Person with significant control
2024-08-29 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
SIMPLY ACQUISITION 020 LTD - 2021-11-03
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,518 GBP2024-12-31
Officer
2020-12-09 ~ nowIIF 86 - Director → ME
108
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
420,302 GBP2024-07-31
Officer
2018-07-03 ~ nowIIF 63 - Director → ME
Person with significant control
2018-07-03 ~ nowIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
109
MORAR (STRATFORD) LIMITED - 2023-04-05
CARING HOMES (STRATFORD) LIMITED - 2021-05-14
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
12,907 GBP2024-03-31
Officer
2025-06-30 ~ nowIIF 25 - Director → ME
110
SIMPLY ME & U LIMITED - 2024-11-11
C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)
Officer
2024-08-29 ~ nowIIF 50 - Director → ME
Person with significant control
2024-08-29 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
111
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
462,297 GBP2023-11-30
Officer
2019-08-21 ~ nowIIF 123 - Director → ME
Person with significant control
2024-03-20 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
112
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-18,011 GBP2024-03-31
Officer
2019-05-29 ~ nowIIF 118 - Director → ME
113
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2024-06-01 ~ nowIIF 103 - Director → ME
Person with significant control
2024-05-17 ~ nowIIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
114
SIMPLY ACQUISITION 025 LTD - 2022-06-06
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,437 GBP2024-11-30
Officer
2021-11-03 ~ nowIIF 83 - Director → ME
115
WIMBORNE CARE (HALEBOURNE) LIMITED - 2023-07-21
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-69,181 GBP2024-04-30
Officer
2023-07-17 ~ nowIIF 105 - Director → ME
116
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-48,979 GBP2024-03-31
Officer
2022-04-27 ~ nowIIF 59 - Director → ME
117
4/2, 100 West Regent Street, GlasgowDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
22,798 GBP2018-09-30
Officer
2017-03-23 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2017-03-23 ~ dissolvedIIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE