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.
Parent entities and officers
Inapplicable
Individuals in focus
Sharp, Gary Thomas Patrick
- British born in June 1984
Sharp, Gary Thomas Patrick
Resident in Scotland
Registered addresses and corresponding companiesStewart House, Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, Scotland
IIF 1 IIF 2 IIF 3 (more)38, Wordsworth Way, Bothwell, G71 8QR, Scotland
IIF 1338, Wordsworth Way, Bothwell, G71 8QR, United Kingdom
IIF 14 IIF 15Clydesdale House, 300 Springhill Park, Glasgow, G69 6AG, Scotland
IIF 1673, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland
IIF 17 IIF 18 IIF 19 (more)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26 IIF 27 IIF 28 (more)2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England
IIF 32
- British business man born in June 1984
Sharp, Gary Thomas Patrick
Resident in Scotland
Registered addresses and corresponding companies - British business person born in June 1984
Sharp, Gary Thomas Patrick
Resident in Scotland
Registered addresses and corresponding companies - British businessman born in June 1984
Sharp, Gary Thomas Patrick
Resident in Scotland
Registered addresses and corresponding companies23, Townsend Place, Kirkcaldy, Fife, KY1 1HB, United Kingdom
IIF 40
- British company director born in June 1984
Sharp, Gary Thomas Patrick
Resident in Scotland
Registered addresses and corresponding companies - British director born in June 1984
Sharp, Gary Thomas Patrick
Resident in Scotland
Registered addresses and corresponding companiesPavilion 6, The Approach, 321 Springhill Parkway, Baillieston, Glasgow, G69 6GA, Scotland
IIF 4382, West Nile Street, Glasgow, G1 2QH
IIF 4482, West Nile Street, Glasgow, G1 2QH, Scotland
IIF 45 IIF 4625 Portland Park, Hamilton, ML3 7JY
IIF 4729, Townsend Place, Kirkcaldy, KY1 1HB, Scotland
IIF 48 IIF 4973, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland
IIF 50 IIF 51 IIF 5271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 53 IIF 54 IIF 55
- British quantity surveyor born in June 1984
Sharp, Gary Thomas Patrick
Resident in Scotland
Registered addresses and corresponding companies25 Portland Park, Hamilton, ML3 7JY
IIF 56
- Scottish born in June 1984
Sharp, Gary Thomas Patrick
Resident in Scotland
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 57
- born in June 1984
Sharp, Gary Thomas Patrick
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1984
Sharp, Gary Thomas
Resident in Scotland
Registered addresses and corresponding companiesC/o Simply Uk, Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, Scotland
IIF 60 IIF 61Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, Scotland
IIF 62 IIF 63 IIF 64 (more)Pavilion 6 The Approach 321, Springhill Parkway, Glasgow, G69 6GA, Scotland
IIF 6873 Dunnikier Road, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland
IIF 69 IIF 70 IIF 71 (more)73, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland
IIF 75 IIF 76 IIF 77 (more)T O C Accountants Ltd, 73, Dunnikier Road, Kirkcaldy, Fife, KY1 2RL, United Kingdom
IIF 89 IIF 90 IIF 91Toc 73, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland
IIF 92 IIF 93 IIF 94 (more)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 98 IIF 99 IIF 100 (more)524 Admin Office, Grimesthorpe Road, Sheffield, South Yorkshire, S4 8LE, United Kingdom
IIF 111 IIF 112 IIF 113 (more)524, Grimesthorpe Road, Sheffield, S4 8LE, England
IIF 120The Paddock, Newark Farm, Strathaven, ML10 6TX, Scotland
IIF 121
- British business man born in March 1984
Sharp, Gary Thomas
Resident in Scotland
Registered addresses and corresponding companiesGround Floor, 722, Capability Green, Luton, LU1 3LU, United Kingdom
IIF 122
- British born in June 1984
Mr Gary Thomas Patrick Sharp
Resident in Scotland
Registered addresses and corresponding companiesPavilion 6, The Approach, 321 Springhill Parkway, Baillieston, Glasgow, G69 6GA, Scotland
IIF 123 IIF 124 IIF 125 (more)Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, Scotland
IIF 128 IIF 129 IIF 130 (more)Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 14282, West Nile Street, Glasgow, G1 2QH, Scotland
IIF 143 IIF 144 IIF 145C/o, Interpath Ltd, 130 St Vincent St, Glasgow, G2 5HF
IIF 14629, Townsend Place, Kirkcaldy, KY1 1HB, Scotland
IIF 147 IIF 148 IIF 149 (more)29, Townsend Place, Kirkcaldy, KY1 1HB, United Kingdom
IIF 15873, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland
IIF 159 IIF 160 IIF 161 (more)71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 164
- British born in June 1984
Mr Gary Thomas Sharp
Resident in Scotland
Registered addresses and corresponding companiesC/o Simply Uk, Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, Scotland
IIF 165 IIF 166Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, Scotland
IIF 167 IIF 168 IIF 169 (more)Pavilion 6 The Approach 321, Springhill Parkway, Glasgow, G69 6GA, Scotland
IIF 17673 Dunnikier Road, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland
IIF 177 IIF 178 IIF 179 (more)73, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland
IIF 183 IIF 184 IIF 185 (more)T O C Accountants Ltd, 73, Dunnikier Road, Kirkcaldy, KY1 2RL, United Kingdom
IIF 198 IIF 199 IIF 200Toc 73, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland
IIF 201 IIF 202 IIF 203 (more)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 207 IIF 208C/o Simply 722, Capability Green, Luton, LU1 3LU, United Kingdom
IIF 209C/o Simply Uk, 722, Capability Green, Luton, LU1 3LU, England
IIF 210Ground Floor, 722 Capability Green, Luton, LU1 3LU, England
IIF 211Ground Floor, 722, Capability Green, Luton, LU1 3LU, United Kingdom
IIF 212524 Admin Office, Grimesthorpe Road, Sheffield, S4 8LE, United Kingdom
IIF 213 IIF 214 IIF 215 (more)The Paddock, Newark Farm, Strathaven, ML10 6TX, Scotland
IIF 218
- British born in June 1984
Sharp, Gary Thomas
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Sharp, Gary Thomas Patrick
25 Portland Park, Hamilton, ML3 7JY
IIF 225
- British born in June 1984
Sharp, Gary
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1984
Mr Gary Thomas Sharp
Resident in England
Registered addresses and corresponding companies - British born in June 1984
Mr Gary Sharp
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1984Registered addresses and corresponding companies
Gary Thomas Patrick Sharp
Regency Court, Glategny Esplanade, St Peter Port, GY1 2NH, Guernsey
IIF 251
Related profiles found in government register
Offspring entities and appointments
Active
115
- 1
650G LTD
SC52236073 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,992 GBP2024-12-31Officer2015-12-11 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 160 - Ownership of shares – 75% or more → OE - 2
SIMPLY CONSTRUCT (UK) LLP
- 2023-10-04 SO30204473 C/o Toc Accountants Ltd, Dunnikier Road, Kirkcaldy, Fife, ScotlandLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)-4,736,141 GBP2024-09-30Officer2008-09-19 ~ nowIIF 59 - LLP Designated Member → MEPerson with significant control2016-09-19 ~ nowIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BRIDGE OF WEIR CARE HOME LTD
SC656872Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-701,470 GBP2024-03-31Officer2020-03-10 ~ nowIIF 93 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 205 - Has significant influence or control → OE - 482 West Nile Street, GlasgowDissolved Corporate (2 parents)Officer2008-09-19 ~ dissolvedIIF 58 - LLP Designated Member → ME
- 582 West Nile Street, GlasgowDissolved Corporate (2 parents)Officer2007-07-24 ~ dissolvedIIF 47 - Director → ME
- 6
CULLODEN CARE LTD
- 2019-09-30 SC601969Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-600 GBP2024-07-31Officer2018-07-09 ~ nowIIF 23 - Director → MEPerson with significant control2018-07-09 ~ nowIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OEIIF 161 - Right to appoint or remove directors → OE - 7Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-74,127 GBP2024-08-31Officer2022-08-11 ~ nowIIF 89 - Director → ME
- 8
GAZCOB LIMITED
OE032710Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (2 parents, 2 offsprings)Beneficial owner2017-08-02 ~ nowIIF 251 - Ownership of shares - More than 25% → OE - 9
HELENSBURGH CARE HOME LTD
SC688370Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-680,692 GBP2024-02-28Officer2021-02-08 ~ nowIIF 86 - Director → ME - 10C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)Officer2024-11-28 ~ nowIIF 219 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 235 - Has significant influence or control → OE
- 11C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)Officer2025-01-21 ~ nowIIF 71 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 180 - Ownership of shares – More than 25% but not more than 50% → OEIIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)Officer2024-11-28 ~ nowIIF 220 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 238 - Has significant influence or control → OE
- 1371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-11-28 ~ nowIIF 223 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 240 - Has significant influence or control → OE
- 1471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-11-28 ~ nowIIF 224 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 239 - Has significant influence or control → OE
- 15524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)Officer2025-01-21 ~ nowIIF 119 - Director → ME
- 16524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Officer2025-01-21 ~ nowIIF 111 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 214 - Ownership of shares – More than 25% but not more than 50% → OEIIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
MORAR BILLERICAY LTD
16233994524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Officer2025-02-06 ~ nowIIF 79 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 189 - Ownership of shares – More than 25% but not more than 50% → OE - 18Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-27,584 GBP2024-08-31Officer2022-08-11 ~ nowIIF 91 - Director → MEPerson with significant control2022-08-11 ~ nowIIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
MORAR CARE GROUP UK LTD
SC815578Stewart House, Pochard Way, Bellshill, Glasgow, United KingdomActive Corporate (2 parents, 11 offsprings)Officer2024-07-05 ~ nowIIF 72 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 179 - Ownership of shares – More than 25% but not more than 50% → OE - 2071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-775,398 GBP2024-01-31Officer2019-01-24 ~ nowIIF 31 - Director → ME
- 21Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,001,553 GBP2024-12-31Officer2020-12-09 ~ nowIIF 75 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
MORAR FRINTON LTD
16233982524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Officer2025-02-06 ~ nowIIF 77 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 183 - Ownership of shares – More than 25% but not more than 50% → OE - 23
MORAR GRAVESEND LTD
1553371171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-03-01 ~ nowIIF 103 - Director → ME - 24
MAXBASE LIMITED
- 2021-08-23 1025775371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,104,062 GBP2024-03-31Officer2021-08-18 ~ nowIIF 109 - Director → ME - 25Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-370,260 GBP2024-03-31Officer2020-03-10 ~ nowIIF 92 - Director → ME
- 26C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)Officer2025-01-21 ~ nowIIF 74 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
MORAR PAGHAM LTD
1553371771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-03-01 ~ nowIIF 107 - Director → ME - 28
MORAR SENIOR LIVING LIMITED
- 2023-10-18 13032426GLENHOLME SENIOR LIVING (PRESTON) LIMITED
- 2022-01-11 1303242671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-438,436 GBP2024-03-31Officer2021-12-23 ~ nowIIF 100 - Director → ME - 29
MORAR PRESTON PH2 LTD
1514366571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-512,171 GBP2024-09-30Officer2023-09-18 ~ nowIIF 104 - Director → MEPerson with significant control2023-09-18 ~ nowIIF 197 - Has significant influence or control → OE - 30
MOHL PROPCO HOLDINGS LTD
- 2025-01-28 SC834834C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)Officer2025-01-21 ~ nowIIF 69 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 178 - Ownership of shares – More than 25% but not more than 50% → OE - 3171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-4,785 GBP2024-03-31Officer2019-01-24 ~ nowIIF 26 - Director → ME
- 32
MORAR ST ANDREWS LTD
SC812544Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)Officer2024-06-04 ~ nowIIF 73 - Director → ME - 33SAXITECH LIMITED - 2017-08-2571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-737,288 GBP2024-02-28Officer2021-10-01 ~ nowIIF 57 - Director → MEPerson with significant control2023-04-03 ~ nowIIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
MORAR UXBRIDGE LTD
1572446471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-05-16 ~ nowIIF 99 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 207 - Ownership of shares – More than 25% but not more than 50% → OE - 35
MORAR WIMBORNE LTD
16206664524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)Officer2025-01-24 ~ nowIIF 70 - Director → ME - 36Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)Officer2024-11-28 ~ nowIIF 221 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 237 - Has significant influence or control → OE
- 37Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)Officer2024-11-28 ~ nowIIF 222 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 236 - Has significant influence or control → OE
- 38524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Officer2025-01-21 ~ nowIIF 113 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
- 39524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)Officer2025-01-21 ~ nowIIF 116 - Director → ME
- 40524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Officer2025-01-21 ~ nowIIF 114 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
- 41Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-301,370 GBP2024-03-31Officer2020-03-09 ~ nowIIF 96 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 201 - Has significant influence or control → OE
- 42
NEU LIVING SHEFF LTD
16282067524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)Officer2025-02-27 ~ nowIIF 115 - Director → ME - 43
OPAL BUILDING SERVICES LTD
SC506026Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,427 GBP2024-05-31Officer2020-06-11 ~ nowIIF 227 - Director → MEPerson with significant control2020-06-14 ~ nowIIF 244 - Ownership of shares – More than 25% but not more than 50% → OE - 44
PERTH CARE HOME LTD
SC656881Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-956,869 GBP2024-03-31Officer2020-03-10 ~ nowIIF 94 - Director → ME - 45
PIELD HEATH ROAD LTD
1581143271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-07-01 ~ nowIIF 101 - Director → ME - 4671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,400 GBP2024-02-28Officer2023-02-27 ~ nowIIF 102 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 209 - Ownership of shares – More than 25% but not more than 50% → OEIIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47
PORTLAND HOMES & HOLDINGS LTD
- 2025-09-01 15514432524 Grimesthorpe Road, Sheffield, EnglandActive Corporate (3 parents, 4 offsprings)Officer2025-02-24 ~ nowIIF 120 - Director → ME - 48
PORTLAND WATERSIDE GRANGE 002 LTD
16280392524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)Officer2025-02-27 ~ nowIIF 117 - Director → ME - 49
PORTLAND WOODHILL GRANGE 001 LTD
16280770524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)Officer2025-02-27 ~ nowIIF 118 - Director → ME - 50
PORTLAND WOODHILL LODGE 003 LTD
16280699524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)Officer2025-02-27 ~ nowIIF 112 - Director → ME - 51
RASEN FALCON FINANCE LTD
1011801071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-240 GBP2024-09-30Officer2016-04-11 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-11 ~ nowIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE - 52
SCGU4 HOLD CO LTD
1552866071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-02-28 ~ nowIIF 106 - Director → ME - 53
SCGU4 LTD
SC800154Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2024-02-22 ~ nowIIF 78 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 193 - Ownership of shares – More than 25% but not more than 50% → OE - 54
SCGU4E LTD
1551698871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-02-23 ~ nowIIF 98 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 196 - Ownership of shares – More than 25% but not more than 50% → OE - 55Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,007,451 GBP2024-02-28Officer2019-02-19 ~ nowIIF 22 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
- 56Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-6,000 GBP2024-02-28Officer2019-02-19 ~ nowIIF 18 - Director → MEPerson with significant control2019-06-12 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
- 57Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-110,597 GBP2024-02-28Officer2019-02-19 ~ nowIIF 1 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 58Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,600 GBP2024-05-31Officer2019-05-10 ~ nowIIF 25 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 59Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-9,200 GBP2024-05-31Officer2019-05-10 ~ nowIIF 3 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 162 - Ownership of shares – More than 25% but not more than 50% → OEIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 60Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-17,200 GBP2024-05-31Officer2019-05-10 ~ nowIIF 2 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,160 GBP2024-03-31Officer2020-03-10 ~ nowIIF 97 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 204 - Ownership of shares – More than 25% but not more than 50% → OEIIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-9,816 GBP2024-11-30Officer2021-11-03 ~ nowIIF 121 - Director → MEPerson with significant control2021-11-03 ~ nowIIF 218 - Ownership of shares – More than 25% but not more than 50% → OEIIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-5,120 GBP2024-11-30Officer2021-11-03 ~ nowIIF 88 - Director → MEPerson with significant control2021-11-03 ~ nowIIF 187 - Ownership of shares – More than 25% but not more than 50% → OEIIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-5,120 GBP2024-11-30Officer2021-11-03 ~ nowIIF 84 - Director → MEPerson with significant control2021-11-03 ~ nowIIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
- 65Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-5,336 GBP2024-11-30Officer2021-11-03 ~ nowIIF 82 - Director → MEPerson with significant control2021-11-03 ~ nowIIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
- 66
SIMPLY BILLERICAY LTD
16234037524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Officer2025-02-06 ~ nowIIF 76 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 185 - Ownership of shares – More than 25% but not more than 50% → OEIIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-4,123 GBP2024-09-30Officer2018-11-29 ~ nowIIF 53 - Director → ME
- 6871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,827 GBP2024-09-30Officer2018-11-29 ~ nowIIF 55 - Director → MEPerson with significant control2019-05-02 ~ nowIIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
- 6973 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,763 GBP2024-09-30Officer2018-11-29 ~ nowIIF 52 - Director → ME
- 7073 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,512 GBP2024-09-30Officer2018-11-29 ~ nowIIF 50 - Director → ME
- 7173 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,512 GBP2024-09-30Officer2018-11-29 ~ nowIIF 51 - Director → ME
- 72
SIMPLY BRIDGE OF WEIR LTD
SC551617Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-50,722 GBP2024-09-30Officer2016-12-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE - 73Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-11,412 GBP2024-12-31Officer2020-12-09 ~ nowIIF 83 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
- 74
SIMPLY CAPITAL GROUP LTD
1108536571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)-448,635 GBP2024-09-30Officer2018-11-29 ~ nowIIF 30 - Director → MEPerson with significant control2019-01-11 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 75
SIMPLY CARE KINCARDINE LTD
- 2017-05-24 SC50852482 West Nile Street, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)483 GBP2017-09-30Officer2015-06-16 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE - 76
SIMPLY CARE GROUP UK LTD
SC615845Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,161,347 GBP2024-03-31Officer2018-12-11 ~ nowIIF 12 - Director → ME - 77
SIMPLY PROP LIMITED
- 2018-02-27 SC439929Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)4,618,142 GBP2024-03-31Officer2013-01-09 ~ nowIIF 6 - Director → ME - 78Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3,600 GBP2024-08-31Officer2022-08-11 ~ nowIIF 90 - Director → ME
- 79
SIMPLY FLEET LTD
SC46421673 Dunnikier Road, Kirkcaldy, ScotlandDissolved Corporate (2 parents)Officer2013-11-21 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE - 80
SIMPLY FRINTON LTD
1604608571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-10-28 ~ nowIIF 234 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 249 - Ownership of shares – More than 25% but not more than 50% → OEIIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE - 81
SIMPLY HELENSBURGH LTD
SC610661Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)54,445 GBP2024-10-31Officer2018-10-11 ~ nowIIF 10 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 82
SIMPLY INVERNESS LTD
- 2026-01-28 SC574898Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,775,672 GBP2024-09-30Officer2017-08-30 ~ nowIIF 9 - Director → ME - 83
SIMPLY INVERNESS PROPCO LTD
15272009Hatfield Manor, Hatfield Avenue, Hatfield, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-11-09 ~ nowIIF 80 - Director → ME - 84
SIMPLY INVESTMENT REAL ESTATE LTD
SC631763Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (4 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)-117,444 GBP2024-05-31Officer2019-05-29 ~ nowIIF 17 - Director → ME - 85
SHOB ESTATES LTD
- 2019-06-20 SC44680173 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)139,012 GBP2024-09-30Officer2013-04-04 ~ nowIIF 19 - Director → ME - 86Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,772 GBP2024-10-31Officer2020-10-16 ~ nowIIF 67 - Director → MEPerson with significant control2020-10-16 ~ nowIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
- 87
SHOB ESTATE NO2 LTD
- 2019-06-20 SC48471973 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)12,185 GBP2024-09-30Officer2014-08-20 ~ nowIIF 21 - Director → ME - 88
CADZOW GAIT LTD
- 2019-06-20 SC479602Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)10,919 GBP2024-09-30Officer2014-06-10 ~ nowIIF 14 - Director → ME - 89
SIMPLY LONDON RD LTD
- 2019-06-20 SC518738Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-528,728 GBP2024-09-30Officer2015-10-26 ~ nowIIF 4 - Director → ME - 90
BOTHWELL CASTLE CARE HOME LIMITED
- 2019-06-20 SC479601FARBURN DYCE LIMITED
- 2017-05-24 SC479601FAIRBURNDYCE LTD
- 2015-07-15 SC479601Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-43,397 GBP2024-09-30Officer2014-06-10 ~ nowIIF 15 - Director → ME - 91Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,556 GBP2024-10-31Officer2020-10-16 ~ nowIIF 65 - Director → MEPerson with significant control2020-10-16 ~ nowIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
- 92Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)11,262 GBP2023-10-31Officer2020-10-16 ~ nowIIF 64 - Director → MEPerson with significant control2020-10-16 ~ nowIIF 172 - Ownership of shares – More than 25% but not more than 50% → OEIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 93Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-9,468 GBP2024-10-31Officer2020-10-16 ~ nowIIF 68 - Director → MEPerson with significant control2020-10-16 ~ nowIIF 176 - Ownership of shares – More than 25% but not more than 50% → OEIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 94Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,772 GBP2024-10-31Officer2020-10-16 ~ nowIIF 66 - Director → MEPerson with significant control2020-10-16 ~ nowIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
- 95
SIMPLY KIRKINTILLOCH LTD
SC523949Pavilion 6 The Approach, 321 Springhill Parkway, Baillieston, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,500 GBP2017-09-30Officer2016-01-11 ~ dissolvedIIF 43 - Director → MEPerson with significant control2019-01-22 ~ dissolvedIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 96
SIMPLY MOBERLY LTD
- 2018-07-04 SC601576Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-17,200 GBP2024-07-31Officer2018-07-03 ~ nowIIF 16 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 97
SIMPLY MUSSELBURGH CARE LTD
SC584533Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,046,682 GBP2024-09-30Officer2017-12-28 ~ nowIIF 11 - Director → MEPerson with significant control2017-12-28 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE - 98
SIMPLY NORTH BERWICK LTD
SC831269Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)Officer2024-12-09 ~ nowIIF 226 - Director → ME - 9971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-4,474 GBP2024-01-31Officer2019-01-24 ~ nowIIF 29 - Director → ME
- 10071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,548 GBP2024-01-31Officer2019-01-24 ~ nowIIF 28 - Director → MEPerson with significant control2023-04-10 ~ nowIIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
- 101
SIMPLY PERTH LTD
SC601549Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)281,745 GBP2024-07-31Officer2018-07-03 ~ nowIIF 8 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 102
SIMPLY WEMYSS BAY LTD
- 2017-05-24 SC53799173 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-12,000 GBP2024-09-30Officer2016-06-15 ~ nowIIF 20 - Director → ME - 103
SIMPLY PROPCO BRIDGE OF WEIR LTD
SC831844Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)Officer2024-12-13 ~ nowIIF 62 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 168 - Ownership of shares – More than 25% but not more than 50% → OEIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE - 104
SIMPLY PROPCO MUSSELBURGH LTD
SC831843Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)Officer2024-12-13 ~ nowIIF 63 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 175 - Ownership of shares – More than 25% but not more than 50% → OEIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE - 105
HOMES BY SIMPLY LIMITED
- 2024-11-11 SC821088C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)Officer2024-08-29 ~ nowIIF 60 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 165 - Ownership of shares – More than 25% but not more than 50% → OEIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE - 106Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-13,518 GBP2024-12-31Officer2020-12-09 ~ nowIIF 81 - Director → ME
- 107
SIMPLY STIRLING LTD
SC601550Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)420,302 GBP2024-07-31Officer2018-07-03 ~ nowIIF 5 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE - 108
MORAR (STRATFORD) LIMITED
- 2023-04-05 09804350CARING HOMES (STRATFORD) LIMITED
- 2021-05-14 0980435071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)12,907 GBP2024-03-31Officer2021-05-12 ~ nowIIF 110 - Director → ME - 109
SIMPLY ME & U LIMITED
- 2024-11-11 SC821089C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)Officer2024-08-29 ~ nowIIF 61 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 166 - Ownership of shares – More than 25% but not more than 50% → OEIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE - 110
SIMPLY UK FLEET LTD
SC639471Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)462,297 GBP2023-11-30Officer2019-08-21 ~ nowIIF 85 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 169 - Ownership of shares – More than 25% but not more than 50% → OE - 111
SIMPLY UK HOLDINGS LTD
SC631897Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-18,011 GBP2024-03-31Officer2019-05-29 ~ nowIIF 24 - Director → ME - 112
SIMPLY UXBRIDGE LTD
1572609971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-05-17 ~ nowIIF 108 - Director → MEPerson with significant control2024-05-17 ~ nowIIF 208 - Ownership of shares – More than 25% but not more than 50% → OEIIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE - 113Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-11,437 GBP2024-11-30Officer2021-11-03 ~ nowIIF 87 - Director → ME
- 114
WIMBORNE CARE (HALEBOURNE) LIMITED
- 2023-07-21 1404382171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-69,181 GBP2024-04-30Officer2023-07-17 ~ nowIIF 105 - Director → ME - 115
STIRLING CARE HOME LTD
SC656873Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-48,979 GBP2024-03-31Officer2020-03-10 ~ nowIIF 95 - Director → ME
Ceased
53
- 1BOTHWELL CARE LIMITED - now
SIMPLY CARE (PROP) LTD
- 2018-11-15 SC508526SIMPLY CARE BOTHWELL CASTLE LIMITED
- 2017-06-05 SC508526SIMPLY CARE (PROP) LTD
- 2017-05-24 SC508526C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-90,177 GBP2018-09-30Officer2015-06-16 ~ 2018-11-09IIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-09IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 2Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-74,127 GBP2024-08-31Person with significant control2022-08-11 ~ 2025-03-04IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
GOLD LINE PROPERTY LTD
081152592nd Floor, The Priory Stomp Road, Burnham, SloughActive Corporate (3 parents)Officer2013-11-07 ~ 2016-09-01IIF 32 - Director → ME - 4
HELENSBURGH CARE HOME LTD
SC688370Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-680,692 GBP2024-02-28Person with significant control2021-02-08 ~ 2022-04-01IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 195 - Ownership of shares – More than 25% but not more than 50% → OE - 5
SIMPLY CONSTRUCT LIMITED
- 2010-02-26 SC249501KAM COMMUNICATIONS LIMITED
- 2005-11-28 SC249501Cornerstone, 107 West Regent Street, GlasgowDissolved CorporateOfficer2003-05-15 ~ 2010-05-31IIF 44 - Director → ME2003-05-15 ~ 2005-11-22IIF 225 - Secretary → ME - 6KINGMEAD CARE HOME LIMITED - 2014-07-312nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)Officer2015-09-16 ~ 2016-09-01IIF 41 - Director → ME
- 74 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (6 parents)Officer2006-11-15 ~ 2007-10-24IIF 56 - Director → ME
- 8C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)Officer2024-11-28 ~ 2024-11-28IIF 228 - Director → MEPerson with significant control2024-11-28 ~ 2024-11-28IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)Officer2024-11-28 ~ 2024-11-28IIF 229 - Director → MEPerson with significant control2024-11-28 ~ 2024-11-28IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
- 1071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-11-28 ~ 2024-11-28IIF 233 - Director → MEPerson with significant control2024-11-28 ~ 2024-11-28IIF 250 - Ownership of shares – More than 25% but not more than 50% → OEIIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-11-28 ~ 2024-11-28IIF 232 - Director → MEPerson with significant control2024-11-28 ~ 2024-11-28IIF 248 - Ownership of shares – More than 25% but not more than 50% → OEIIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)Person with significant control2025-01-21 ~ 2025-03-04IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
- 1371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-775,398 GBP2024-01-31Person with significant control2023-03-20 ~ 2023-05-05IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE2019-01-24 ~ 2019-03-11IIF 148 - Has significant influence or control → OE
- 14Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-370,260 GBP2024-03-31Person with significant control2020-03-10 ~ 2025-03-04IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
- 15MORAR SOHAM LTD - now71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-4,785 GBP2024-03-31Person with significant control2019-01-24 ~ 2019-03-11IIF 149 - Has significant influence or control → OE
- 16
MORAR ST ANDREWS LTD
SC812544Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)Person with significant control2024-06-04 ~ 2025-03-04IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 181 - Ownership of shares – More than 25% but not more than 50% → OE - 17
MORAR WIMBORNE LTD
16206664524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)Person with significant control2025-01-24 ~ 2025-03-04IIF 177 - Ownership of shares – More than 25% but not more than 50% → OEIIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)Officer2024-11-28 ~ 2024-11-28IIF 230 - Director → MEPerson with significant control2024-11-28 ~ 2024-11-28IIF 245 - Ownership of shares – More than 25% but not more than 50% → OEIIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)Officer2024-11-28 ~ 2024-11-28IIF 231 - Director → MEPerson with significant control2024-11-28 ~ 2024-11-28IIF 246 - Ownership of shares – More than 25% but not more than 50% → OEIIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)Person with significant control2025-01-21 ~ 2025-03-04IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
PERTH CARE HOME LTD
SC656881Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-956,869 GBP2024-03-31Person with significant control2020-03-10 ~ 2022-05-05IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 206 - Ownership of shares – More than 25% but not more than 50% → OE - 2271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)315,007 GBP2024-02-28Officer2022-03-05 ~ 2024-07-04IIF 35 - Director → ME
- 2371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)985,130 GBP2024-02-28Officer2022-03-05 ~ 2024-07-04IIF 39 - Director → ME2022-03-05 ~ 2022-03-05IIF 122 - Director → ME
- 2471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,031,365 GBP2024-02-28Officer2022-03-05 ~ 2024-07-04IIF 33 - Director → ME
- 2571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,555,018 GBP2024-02-28Officer2022-03-05 ~ 2024-07-04IIF 36 - Director → ME
- 2671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)669,979 GBP2024-02-28Officer2022-03-05 ~ 2024-07-04IIF 34 - Director → ME
- 2771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)902,934 GBP2024-02-28Officer2022-03-05 ~ 2024-07-04IIF 37 - Director → ME
- 28
PORTLAND CARE GROUP LIMITED
1391772471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)-163,951 GBP2024-02-28Officer2022-03-05 ~ 2024-07-04IIF 38 - Director → MEPerson with significant control2022-03-05 ~ 2022-06-01IIF 212 - Ownership of voting rights - 75% or more → OE - 2971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-4,123 GBP2024-09-30Officer2017-12-01 ~ 2017-12-01IIF 49 - Director → MEPerson with significant control2017-12-01 ~ 2017-12-01IIF 147 - Has significant influence or control → OE
- 3071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,827 GBP2024-09-30Officer2017-12-01 ~ 2017-12-01IIF 48 - Director → MEPerson with significant control2017-12-01 ~ 2017-12-01IIF 155 - Has significant influence or control → OE
- 31
SIMPLY CAPITAL GROUP LTD
1108536571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)-448,635 GBP2024-09-30Officer2017-11-28 ~ 2017-11-28IIF 54 - Director → MEPerson with significant control2017-11-28 ~ 2017-11-28IIF 164 - Has significant influence or control → OE - 32
SIMPLY CARE GROUP UK LTD
SC615845Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,161,347 GBP2024-03-31Person with significant control2018-12-11 ~ 2019-03-11IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE - 33
SIMPLY PROP LIMITED
- 2018-02-27 SC439929STRATHDALE LIMITED - 2013-01-24 SC455339Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)4,618,142 GBP2024-03-31Person with significant control2017-01-09 ~ 2019-06-07IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 34Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3,600 GBP2024-08-31Person with significant control2022-08-11 ~ 2025-03-04IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
- 35SIMPLY INVERNESS LTD - now
SIMPLY INVERNESS LTD
- 2026-01-28 SC574898Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,775,672 GBP2024-09-30Person with significant control2017-08-30 ~ 2023-11-29IIF 128 - Has significant influence or control → OE - 36
SIMPLY INVESTMENT REAL ESTATE LTD
SC631763Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (4 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)-117,444 GBP2024-05-31Person with significant control2019-05-29 ~ 2019-06-07IIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37SIMPLY IRE 1 LTD - now SC479601, SC479602, SC484719... (more)
SHOB ESTATES LTD
- 2019-06-20 SC44680173 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)139,012 GBP2024-09-30Person with significant control2016-04-06 ~ 2019-06-07IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 38SIMPLY IRE 2 LTD - now SC446801, SC479601, SC479602... (more)
SHOB ESTATE NO2 LTD
- 2019-06-20 SC48471973 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)12,185 GBP2024-09-30Person with significant control2018-05-09 ~ 2019-06-07IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Right to appoint or remove directors → OE2016-08-20 ~ 2017-04-02IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE - 39SIMPLY IRE 3 LTD - now SC446801, SC479601, SC484719... (more)
CADZOW GAIT LTD
- 2019-06-20 SC479602Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)10,919 GBP2024-09-30Person with significant control2016-04-06 ~ 2019-06-07IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 40SIMPLY IRE 4 LTD - now SC446801, SC479601, SC479602... (more)
SIMPLY LONDON RD LTD
- 2019-06-20 SC518738Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-528,728 GBP2024-09-30Person with significant control2018-11-03 ~ 2019-06-07IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-25 ~ 2017-11-28IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 41SIMPLY IRE 5 LTD - now SC446801, SC479602, SC484719... (more)
BOTHWELL CASTLE CARE HOME LIMITED
- 2019-06-20 SC479601FARBURN DYCE LIMITED
- 2017-05-24 SC479601FAIRBURNDYCE LTD - 2015-07-15Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-43,397 GBP2024-09-30Person with significant control2016-04-06 ~ 2019-06-07IIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 42
SIMPLY KIRKINTILLOCH LTD
SC523949Pavilion 6 The Approach, 321 Springhill Parkway, Baillieston, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,500 GBP2017-09-30Person with significant control2017-01-10 ~ 2017-08-03IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE - 43
SIMPLY LOCAL CALDERBANK LIMITED
SC38907523 Townsend Place, Kirkcaldy, Fife, United KingdomDissolved CorporateOfficer2010-11-18 ~ 2011-10-16IIF 40 - Director → ME - 44
SIMPLY NORTH BERWICK LTD
SC831269Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)Person with significant control2024-12-09 ~ 2025-03-04IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 241 - Ownership of shares – More than 25% but not more than 50% → OE - 4571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-4,474 GBP2024-01-31Person with significant control2019-01-24 ~ 2019-03-11IIF 153 - Has significant influence or control → OE
- 4671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,548 GBP2024-01-31Person with significant control2019-01-24 ~ 2019-03-11IIF 150 - Has significant influence or control → OE
- 47
SIMPLY WEMYSS BAY LTD
- 2017-05-24 SC53799173 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-12,000 GBP2024-09-30Person with significant control2016-06-15 ~ 2019-03-11IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE - 48Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-13,518 GBP2024-12-31Person with significant control2020-12-09 ~ 2025-03-04IIF 184 - Ownership of shares – More than 25% but not more than 50% → OEIIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49
MORAR (STRATFORD) LIMITED
- 2023-04-05 09804350CARING HOMES (STRATFORD) LIMITED - 2021-05-1471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)12,907 GBP2024-03-31Person with significant control2023-04-03 ~ 2023-05-06IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE - 50
SIMPLY UK FLEET LTD
SC639471Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)462,297 GBP2023-11-30Person with significant control2019-08-21 ~ 2022-06-01IIF 194 - Has significant influence or control → OE - 51
SIMPLY UK HOLDINGS LTD
SC631897Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-18,011 GBP2024-03-31Person with significant control2019-05-29 ~ 2025-03-04IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE - 52Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-11,437 GBP2024-11-30Person with significant control2021-11-03 ~ 2025-03-04IIF 192 - Ownership of shares – More than 25% but not more than 50% → OEIIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53
STIRLING CARE HOME LTD
SC656873Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-48,979 GBP2024-03-31Person with significant control2020-03-10 ~ 2022-04-27IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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