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

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

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

Mr Gary Thomas Sharp

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

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