OpenCompanies

Simply Helensburgh Ltd

Company number
SC610661
Status
Active
Type
Private Limited Company
Incorporated
11 Oct 2018
Nature of business
Residential nursing care facilities
Corporate group
Scgu4e Ltd (48 companies)

Registered office

Stewart House Pochard Way
Strathclyde Business Park
Bellshill
ML4 3HB

Officers

NameRoleAppointedResigned
O'BRIEN, Christopher Director 1 Oct 2019
SHARP, Gary Thomas Patrick Director 11 Oct 2018

Control

NameNature of controlNotifiedCeased
Mphl 3 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Jul 2026
Morar Care Group Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Jun 2026 22 Jul 2026
Mr Christopher O'Brien Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Oct 2019 10 Jun 2026
Mr Gary Thomas Patrick Sharp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Oct 2018 10 Jun 2026
Mr Mark James O'Brien Ownership Of Shares 25 To 50 Percent 11 Oct 2018 1 Oct 2019

Accounts

Year ended Net assets Cash
31 Oct 2024 £1,548,399 £200
31 Oct 2023 £124,543 £200
31 Oct 2022 £32,436 £51,254
31 Oct 2021 -£6,314 £200
31 Oct 2020 -£1,514 £100
31 Oct 2019 -£10,900 £100

Connections

Owned by

Simply Helensburgh Ltd → Mphl 3 Ltd → Morar Care Group UK Ltd

Directors’ other companies

Companies at the same address

Data