logo
explain how to read the page

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

O'brien, Christopher

    Related profiles found in government register
  • O'brien, Christopher
    British born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'brien, Christopher
    British businesman born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Townsend Place, Kirkcaldy, Fife, KY1 1HB, United Kingdom

      IIF 91
  • O'brien, Christopher
    British business man born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'brien, Christopher
    British business person born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ground Floor, 722 Capability Green, Luton, LU1 3LU, England

      IIF 95
  • O'brien, Christopher
    British businessman born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Townsend Place, Kirkcaldy, Fife, KY1 1HB

      IIF 96

    • 23, Townsend Place, Kirkcaldy, Fife, KY1 1HB, Scotland

      IIF 97

    • 23, Townsend Place, Kirkcaldy, Fife, KY1 1HB, United Kingdom

      IIF 98 IIF 99

    • 73, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland

      IIF 100

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 101 IIF 102
  • O'brien, Christopher
    British director born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 82, West Nile Street, Glasgow, G1 2QH, Scotland

      IIF 103

    • Pavilion 6, 321, Springhill Parkway, Baillieston, Glasgow, G69 6GA, Scotland

      IIF 104

    • 23, Townsend Place, Kirkcaldy, KY1 1HB, Scotland

      IIF 105

    • 29, Townsend Place, Kirkcaldy, KY1 1HB, Scotland

      IIF 106

    • 73, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland

      IIF 107

    • T O C Accountants Ltd, 73, Dunnikier Road, Kirkcaldy, Fife, KY1 2RL, United Kingdom

      IIF 108

    • Toc 73, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland

      IIF 109
  • O'brien, Chistopher
    British businessman born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Townsend Place, Kirkcaldy, KY1 1HB, Scotland

      IIF 110
  • O'brien, Christopher
    Scottish born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 111
  • O'brien, Christopher
    born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 82, West Nile Street, Glasgow, G1 2QH

      IIF 112

    • 82, West Nile Street, Glasgow, G1 2QH, Scotland

      IIF 113

    • C/o, Interpath Ltd, 130 St Vincent St, Glasgow, G2 5HF

      IIF 114

    • 23, Townsend Place, Kirkcaldy, Fife, KY1 1HB

      IIF 115
  • O Brien, Christopher
    British accountant born in August 1969

    Registered addresses and corresponding companies

    • Branxholme, Auchtertool, Fife, KY2 5XW

      IIF 116
  • Obrien, Christopher
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Obrien, Christopher
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Townsend Place, Kirkcaldy, KY1 1HB, Scotland

      IIF 124 IIF 125

    • Toc 73, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland

      IIF 126
  • O'brien, Christopher
    British

    Registered addresses and corresponding companies

    • 276 High Street, Kirkcaldy, Fife, KY1 1LB

      IIF 127
  • O Brien, Christopher
    British accountant

    Registered addresses and corresponding companies

    • Branxholme, Auchtertool, Fife, KY2 5XW

      IIF 128
  • Mr Christopher O'brien
    British born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Christopher O'brien
    British born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pavilion 6, The Approach, 321 Springhill Parkway, Baillieston, Glasgow, G69 6GA, Scotland

      IIF 218

    • Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, Scotland

      IIF 219
  • O'brien, Christopher

    Registered addresses and corresponding companies
  • Mr Christopher O'brien
    British born in August 1969

    Registered addresses and corresponding companies

    • Regency Court, Glategny Esplanade, St Peter Port, GY1 2NH, Guernsey

      IIF 230
  • Mr Christopher Obrien
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 123
  • 1
    SIMPLY CONSTRUCT (UK) LLP
    - 2023-10-04 SO302044
    73 C/o Toc Accountants Ltd, Dunnikier Road, Kirkcaldy, Fife, Scotland
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4,736,141 GBP2024-09-30
    Officer
    2019-06-08 ~ now
    IIF 114 - LLP Designated Member → ME
    2008-09-19 ~ 2013-01-19
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2019-06-08 ~ now
    IIF 166 - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,177 GBP2018-09-30
    Officer
    2017-04-19 ~ 2018-11-09
    IIF 225 - Secretary → ME
    Person with significant control
    2017-04-19 ~ 2018-11-09
    IIF 163 - 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 (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -701,470 GBP2024-03-31
    Officer
    2025-10-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 202 - Has significant influence or control → OE
  • 4
    C & E PROPERTIES LIMITED
    SC182015
    Victoria House, 7 Bridge Street, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    1998-01-12 ~ dissolved
    IIF 116 - Director → ME
    1998-01-12 ~ dissolved
    IIF 128 - 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 112 - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -600 GBP2024-07-31
    Person with significant control
    2020-08-15 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DUNFERMLINE CARE HOME LTD
    - now SC741009
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,127 GBP2024-08-31
    Officer
    2025-02-19 ~ now
    IIF 3 - Director → ME
    2022-08-11 ~ 2024-04-20
    IIF 108 - Director → ME
    Person with significant control
    2024-07-01 ~ 2025-03-04
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-08-11 ~ 2024-04-20
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 199 - Ownership of shares – 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 230 - Ownership of shares - More than 25% → OE
  • 9
    HELENSBURGH CARE HOME LTD
    SC688370
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -680,692 GBP2024-02-28
    Officer
    2021-02-08 ~ 2021-02-08
    IIF 107 - Director → ME
    2022-04-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-02-08 ~ 2022-04-01
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    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 97 - Director → ME
  • 11
    MIDDLEFIELD ESTATES LTD
    SC479691
    Middlefield House, Middlefield Farm, Cupar, Fife
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,303 GBP2024-06-30
    Officer
    2014-06-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
  • 12
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MOHL 4 LTD
    16106684 16106688
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    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
  • 16
    MOHL 5 LTD
    16106688 16106684
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MOHL 6 LTD
    16198056 16198123
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-01-21 ~ 2025-03-04
    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
  • 18
    MOHL 7 LTD
    16198123 16198056
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    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
  • 19
    MORAR BILLERICAY LTD
    16233994
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MORAR BURY ST EDMUNDS LTD
    - now SC741008
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,584 GBP2024-08-31
    Officer
    2022-08-11 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-08-11 ~ now
    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
  • 21
    MORAR CARE GROUP UK LTD
    SC815578
    Stewart House, Pochard Way, Bellshill, Glasgow, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2024-07-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    MORAR CARE HOME STRATFORD LTD
    - now 11785622
    SIMPLY OP 2 LTD
    - 2023-03-29 11785622 11785942, 11785938, 11785977
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -775,398 GBP2024-01-31
    Officer
    2023-03-20 ~ 2023-12-02
    IIF 95 - Director → ME
    2025-06-20 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-03-20 ~ 2023-05-05
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MORAR EXETER LTD
    - now SC683270
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,001,553 GBP2024-12-31
    Officer
    2020-12-09 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MORAR FRINTON LTD
    16233982
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 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
  • 25
    MORAR GRAVESEND LTD
    15533711
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 73 - Director → ME
  • 26
    MORAR HATFIELD LIMITED
    - now 10257753
    MAXBASE LIMITED
    - 2021-08-23 10257753
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,104,062 GBP2024-03-31
    Officer
    2021-08-18 ~ now
    IIF 61 - Director → ME
  • 27
    MORAR NORTH BERWICK LTD.
    - now SC656877
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -370,260 GBP2024-03-31
    Officer
    2020-03-10 ~ 2022-03-30
    IIF 109 - Director → ME
    2024-06-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-03-10 ~ 2022-03-30
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-06-01 ~ 2025-03-04
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    MORAR OPCO HOLDINGS LTD
    SC834797 SC834834
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MORAR PAGHAM LTD
    15533717
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 71 - Director → ME
  • 30
    MORAR PRESTON LTD
    - now 13032426
    MORAR SENIOR LIVING LIMITED
    - 2023-10-18 13032426
    GLENHOLME SENIOR LIVING (PRESTON) LIMITED
    - 2022-01-11 13032426
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -438,436 GBP2024-03-31
    Officer
    2021-12-23 ~ now
    IIF 70 - Director → ME
  • 31
    MORAR PRESTON PH2 LTD
    15143665
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -512,171 GBP2024-09-30
    Officer
    2023-09-18 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 198 - Has significant influence or control → OE
  • 32
    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 (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    MORAR SOHAM LTD
    - now 11785938
    SIMPLY OP 1 LTD - 2020-12-18
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,785 GBP2024-03-31
    Officer
    2021-04-27 ~ now
    IIF 66 - Director → ME
  • 34
    MORAR ST ANDREWS LTD
    SC812544
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2024-06-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-06-04 ~ 2025-03-04
    IIF 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
  • 35
    MORAR STOWMARKET LTD
    - now 08891118
    STOWMARKET CARE CENTRE LIMITED
    - 2023-03-14 08891118 12185750
    SAXITECH LIMITED - 2017-08-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -737,288 GBP2024-02-28
    Officer
    2021-10-01 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    MORAR UXBRIDGE LTD
    15724464
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-05-16 ~ 2024-07-17
    IIF 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
  • 37
    MORAR WIMBORNE LTD
    16206664
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-01-24 ~ 2025-03-04
    IIF 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
  • 38
    MOTO SELF DRIVE (UK) LLP
    SO302097
    23 Townsend Place, Kirkcaldy, Fife
    Dissolved Corporate (2 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 115 - LLP Designated Member → ME
  • 39
    MPHL 2 LTD
    SC830303 SC830305
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MPHL 3 LTD
    SC830305 SC830303
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-11-28 ~ 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
  • 41
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    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
  • 42
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-01-21 ~ 2025-03-04
    IIF 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
  • 43
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    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
  • 44
    MUSSELBURGH CARE HOME LTD.
    - now SC656868
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -301,370 GBP2024-03-31
    Officer
    2020-03-09 ~ 2022-04-06
    IIF 126 - Director → ME
    2025-10-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 239 - Has significant influence or control → OE
  • 45
    NEU LIVING SHEFF LTD
    16282067
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 82 - Director → ME
  • 46
    NIGHTLIFE ENTERTAINMENTS LIMITED
    SC166562
    Victoria House, 7 Bridge Street, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    1996-06-25 ~ dissolved
    IIF 127 - Secretary → ME
  • 47
    OPAL BUILDING SERVICES LTD
    SC506026
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,427 GBP2024-05-31
    Officer
    2019-04-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    PERTH CARE HOME LTD
    SC656881
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -956,869 GBP2024-03-31
    Officer
    2024-09-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-03-10 ~ 2022-05-05
    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
  • 49
    PIELD HEATH ROAD LTD
    15811432
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-27 ~ now
    IIF 34 - Director → ME
  • 50
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,400 GBP2024-02-28
    Officer
    2023-02-27 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-02-27 ~ 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
  • 51
    PORTLAND HOMES & HOLDINGS 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 90 - Director → ME
  • 52
    PORTLAND WATERSIDE GRANGE 002 LTD
    16280392
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 84 - Director → ME
  • 53
    PORTLAND WOODHILL GRANGE 001 LTD
    16280770
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 89 - Director → ME
  • 54
    PORTLAND WOODHILL LODGE 003 LTD
    16280699
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 81 - Director → ME
  • 55
    RASEN FALCON FINANCE LTD
    10118010
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -240 GBP2024-09-30
    Officer
    2016-04-11 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    SCGU4 HOLD CO LTD
    15528660
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-02-28 ~ now
    IIF 62 - Director → ME
  • 57
    SCGU4 LTD
    SC800154
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-02-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    SCGU4E LTD
    15516988
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-23 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,007,451 GBP2024-02-28
    Officer
    2019-02-19 ~ 2019-04-26
    IIF 124 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,000 GBP2024-02-28
    Officer
    2019-02-19 ~ 2019-04-26
    IIF 125 - Director → ME
    2019-06-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -110,597 GBP2024-02-28
    Officer
    2019-02-19 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,600 GBP2024-05-31
    Officer
    2019-05-10 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,200 GBP2024-05-31
    Officer
    2019-05-10 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,200 GBP2024-05-31
    Officer
    2019-05-10 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,160 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    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
  • 66
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,816 GBP2024-11-30
    Officer
    2021-11-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,120 GBP2024-11-30
    Officer
    2021-11-03 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 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
  • 68
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,120 GBP2024-11-30
    Officer
    2021-11-03 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    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
  • 69
    SIMPLY AYLESBURY LTD
    - now SC713988
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,336 GBP2024-11-30
    Officer
    2021-11-03 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-11-03 ~ 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
  • 70
    SIMPLY BILLERICAY LTD
    16234037
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,123 GBP2024-09-30
    Officer
    2020-11-01 ~ now
    IIF 102 - Director → ME
  • 72
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,827 GBP2024-09-30
    Officer
    2019-05-02 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,763 GBP2024-09-30
    Officer
    2020-11-01 ~ now
    IIF 93 - Director → ME
  • 74
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,512 GBP2024-09-30
    Officer
    2020-11-01 ~ now
    IIF 92 - Director → ME
  • 75
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,512 GBP2024-09-30
    Officer
    2020-11-01 ~ now
    IIF 94 - Director → ME
  • 76
    SIMPLY BRIDGE OF WEIR LTD
    SC551617
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,722 GBP2024-09-30
    Officer
    2019-02-07 ~ 2020-01-31
    IIF 220 - Secretary → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    SIMPLY BURY ST EDMONDS LTD
    - now SC683257
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,412 GBP2024-12-31
    Officer
    2020-12-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-12-09 ~ 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
  • 78
    SIMPLY CAPITAL GROUP LTD
    11085365
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -448,635 GBP2024-09-30
    Officer
    2020-11-01 ~ now
    IIF 74 - Director → ME
    2017-11-28 ~ 2017-11-28
    IIF 106 - Director → ME
    Person with significant control
    2017-11-28 ~ 2017-11-28
    IIF 173 - Has significant influence or control → OE
    2019-01-11 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    483 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    SIMPLY CARE GROUP UK LTD
    SC615845
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,161,347 GBP2024-03-31
    Officer
    2019-06-07 ~ now
    IIF 25 - Director → ME
  • 81
    SIMPLY DEVELOP (UK) LTD
    - now SC439929
    SIMPLY PROP LIMITED - 2018-02-27
    STRATHDALE LIMITED
    - 2013-01-24 SC439929 SC455339
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,618,142 GBP2024-03-31
    Officer
    2013-01-09 ~ 2013-01-24
    IIF 96 - Director → ME
    2019-06-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-05-27 ~ 2019-06-07
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    SIMPLY DUNFERMLINE LTD
    - now SC741004
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,600 GBP2024-08-31
    Officer
    2022-08-11 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-08-11 ~ 2025-03-04
    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
  • 83
    SIMPLY FLEET LTD
    SC464216
    73 Dunnikier Road, Kirkcaldy, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-05-16 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-11-21 ~ 2017-08-03
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-05-27 ~ dissolved
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    SIMPLY FRINTON LTD
    16046085
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 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
  • 85
    SIMPLY HELENSBURGH LTD
    SC610661
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,445 GBP2024-10-31
    Officer
    2019-10-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 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
  • 86
    SIMPLY INVERNESS LTD
    - now SC574898
    SIMPLY INVERNESS LTD
    - 2026-01-28 SC574898
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,775,672 GBP2024-09-30
    Officer
    2024-08-02 ~ now
    IIF 12 - Director → ME
    2018-11-01 ~ 2019-03-28
    IIF 222 - Secretary → ME
    2019-03-28 ~ 2019-05-25
    IIF 223 - Secretary → ME
    Person with significant control
    2017-08-30 ~ 2018-08-16
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-07-07 ~ 2023-11-29
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    SIMPLY INVERNESS PROPCO LTD
    15272009
    Hatfield Manor, Hatfield Avenue, Hatfield, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-09 ~ now
    IIF 50 - Director → ME
  • 88
    SIMPLY INVESTMENT REAL ESTATE LTD
    SC631763
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -117,444 GBP2024-05-31
    Officer
    2019-05-29 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2019-05-29 ~ 2019-06-07
    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
  • 89
    SHOB ESTATES LTD
    - 2019-06-20 SC446801
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    139,012 GBP2024-09-30
    Officer
    2019-06-07 ~ now
    IIF 35 - Director → ME
    2018-10-15 ~ 2019-06-07
    IIF 227 - Secretary → 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
  • 90
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,772 GBP2024-10-31
    Officer
    2020-10-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    SHOB ESTATE NO2 LTD
    - 2019-06-20 SC484719
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,185 GBP2024-09-30
    Officer
    2019-06-07 ~ now
    IIF 36 - Director → ME
    2018-10-15 ~ 2019-06-07
    IIF 228 - Secretary → ME
    Person with significant control
    2016-08-20 ~ 2017-08-02
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-05-09 ~ 2019-06-07
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    CADZOW GAIT LTD
    - 2019-06-20 SC479602
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,919 GBP2024-09-30
    Officer
    2017-04-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-04-06 ~ 2019-06-07
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    SIMPLY LONDON RD LTD
    - 2019-06-20 SC518738
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -528,728 GBP2024-09-30
    Officer
    2019-06-07 ~ now
    IIF 5 - Director → ME
    2018-09-26 ~ 2019-06-07
    IIF 221 - Secretary → ME
  • 94
    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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,397 GBP2024-09-30
    Officer
    2019-06-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,556 GBP2024-10-31
    Officer
    2020-10-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    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
  • 96
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,262 GBP2023-10-31
    Officer
    2020-10-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    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
  • 97
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,468 GBP2024-10-31
    Officer
    2020-10-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 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
  • 98
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,772 GBP2024-10-31
    Officer
    2020-10-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    SIMPLY KIRKINTILLOCH LTD
    SC523949
    Pavilion 6 The Approach, 321 Springhill Parkway, Baillieston, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,500 GBP2017-09-30
    Officer
    2017-07-06 ~ 2019-01-22
    IIF 103 - Director → ME
    2019-01-22 ~ dissolved
    IIF 224 - Secretary → ME
    Person with significant control
    2019-01-20 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,200 GBP2024-07-31
    Officer
    2018-07-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-07-03 ~ 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
  • 101
    SIMPLY LOCAL CALDERBANK LIMITED
    SC389075
    23 Townsend Place, Kirkcaldy, Fife, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-18 ~ 2011-10-16
    IIF 98 - Director → ME
    2010-11-18 ~ 2011-10-16
    IIF 226 - Secretary → ME
  • 102
    SIMPLY MUSSELBURGH CARE LTD
    SC584533
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,046,682 GBP2024-09-30
    Person with significant control
    2019-05-27 ~ now
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    SIMPLY NORTH BERWICK LTD
    SC831269
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2024-12-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-12-09 ~ 2025-03-04
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,474 GBP2024-01-31
    Officer
    2025-01-01 ~ now
    IIF 80 - Director → ME
  • 105
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,548 GBP2024-01-31
    Officer
    2023-04-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    SIMPLY PERTH LTD
    SC601549
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    281,745 GBP2024-07-31
    Officer
    2018-07-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,000 GBP2024-09-30
    Officer
    2019-03-11 ~ 2019-03-11
    IIF 110 - Director → ME
    2019-01-04 ~ 2019-03-11
    IIF 229 - Secretary → ME
    Person with significant control
    2016-06-15 ~ 2017-12-20
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    SIMPLY PROPCO BRIDGE OF WEIR LTD
    SC831844
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-12-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    SIMPLY PROPCO MUSSELBURGH LTD
    SC831843
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-12-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 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
  • 110
    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 2 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    SIMPLY ST ANDREWS LTD
    - now SC683256
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,518 GBP2024-12-31
    Officer
    2020-12-09 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-12-09 ~ 2025-03-04
    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
  • 112
    SIMPLY STIRLING LTD
    SC601550
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    420,302 GBP2024-07-31
    Officer
    2018-07-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    SIMPLY STRATFORD LTD
    - now 09804350
    MORAR (STRATFORD) LIMITED
    - 2023-04-05 09804350
    CARING HOMES (STRATFORD) LIMITED
    - 2021-05-14 09804350
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,907 GBP2024-03-31
    Officer
    2021-05-12 ~ 2023-12-02
    IIF 104 - Director → ME
    2025-06-30 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2023-04-03 ~ 2023-05-06
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    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 1 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    SIMPLY UK FLEET LTD
    SC639471
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    462,297 GBP2023-11-30
    Officer
    2019-08-21 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-08-21 ~ 2022-06-01
    IIF 237 - Has significant influence or control → OE
  • 116
    SIMPLY UK HOLDINGS LTD
    SC631897
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,011 GBP2024-03-31
    Officer
    2019-05-29 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2019-05-29 ~ 2025-03-04
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    SIMPLY UXBRIDGE LTD
    15726099
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    SIMPLY WIMBORNE LTD
    - now SC714007
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,437 GBP2024-11-30
    Officer
    2021-11-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-11-03 ~ 2025-03-04
    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
  • 119
    SIMPLY WIMBORNE SPV LIMITED
    - now 14043821
    WIMBORNE CARE (HALEBOURNE) LIMITED
    - 2023-07-21 14043821
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,181 GBP2024-04-30
    Officer
    2023-07-17 ~ now
    IIF 79 - Director → ME
  • 120
    STIRLING CARE HOME LTD
    SC656873
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,979 GBP2024-03-31
    Officer
    2022-04-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-03-10 ~ 2022-04-27
    IIF 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
  • 121
    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 91 - Director → ME
  • 122
    TIME EMPLOYMENT LTD
    SC561384
    4/2, 100 West Regent Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,798 GBP2018-09-30
    Officer
    2017-03-23 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 123
    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 99 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.