Introduction
Watch Company
M
MORAR HIGHLAND LTD
MORAR HIGHLAND LTD is an active company incorporated on 30 August 2017 with the registered office located in Bellshill. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. MORAR HIGHLAND LTD was registered 8 years ago.(SIC: 87100)
Status
active
Active since 8 years ago
Company No
SC574898
LTD Company
Age
8 Years
Incorporated 30 August 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (2 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Previous Company Names
SIMPLY INVERNESS LTD
From: 30 August 2017To: 28 January 2026
Address
Stewart House Pochard Way Strathclyde Business Park Bellshill, ML4 3HB,
Previous Addresses
Pavilion 6 the Approach 321 Springhill Parkway Baillieston Glasgow G69 6GA Scotland
From: 25 March 2019To: 26 July 2021
Clydesdale House 300 Springhill Park Glasgaow G69 6AG Scotland
From: 30 August 2017To: 25 March 2019
20 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 20
Notification Of A Person With Significan...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
6
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
O'BRIEN, Christopher
ActivePochard Way, BellshillML4 3HB
Born August 1969
Director
Appointed 02 Aug 2024
O'BRIEN, Christopher
Pochard Way, BellshillML4 3HB
Born August 1969
Director
02 Aug 2024
Active
SHARP, Gary Thomas Patrick
ActivePochard Way, BellshillML4 3HB
Born June 1984
Director
Appointed 30 Aug 2017
SHARP, Gary Thomas Patrick
Pochard Way, BellshillML4 3HB
Born June 1984
Director
30 Aug 2017
Active
O'BRIEN, Christopher
ResignedThe Approach, BailliestonG69 6GA
Secretary
Appointed 28 Mar 2019
Resigned 25 May 2019
O'BRIEN, Christopher
The Approach, BailliestonG69 6GA
Secretary
28 Mar 2019
Resigned 25 May 2019
Resigned
O'BRIEN, Christopher
ResignedThe Approach, BailliestonG69 6GA
Secretary
Appointed 01 Nov 2018
Resigned 28 Mar 2019
O'BRIEN, Christopher
The Approach, BailliestonG69 6GA
Secretary
01 Nov 2018
Resigned 28 Mar 2019
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mohl 6 Ltd
ActiveGrimesthorpe Road, SheffieldS4 8LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2025
Mohl 6 Ltd
Grimesthorpe Road, SheffieldS4 8LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2025
Active
Morar Care Group Uk Ltd
CeasedPochard Way, BellshillML4 3HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2025
Ceased 16 Jul 2025
Morar Care Group Uk Ltd
Pochard Way, BellshillML4 3HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2025
Ceased 16 Jul 2025
Ceased
C/O Simply, LutonLU1 3LU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Nov 2023
Ceased 15 May 2025
Simply Inverness Propco Ltd
C/O Simply, LutonLU1 3LU
Ownership of shares 75 to 100 percent
29 Nov 2023
Ceased 15 May 2025
Ceased
Mr Christopher O'Brien
CeasedPochard Way, BellshillML4 3HB
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Jul 2020
Ceased 29 Nov 2023
Mr Christopher O'Brien
Pochard Way, BellshillML4 3HB
Born August 1969
Ownership of shares 25 to 50 percent
07 Jul 2020
Ceased 29 Nov 2023
Ceased
Mr Gary Thomas Patrick Sharp
CeasedPochard Way, BellshillML4 3HB
Born June 1984
Nature of Control
Significant influence or control
Notified 30 Aug 2017
Ceased 29 Nov 2023
Mr Gary Thomas Patrick Sharp
Pochard Way, BellshillML4 3HB
Born June 1984
Significant influence or control
30 Aug 2017
Ceased 29 Nov 2023
Ceased
Mr Christopher O'Brien
CeasedTownsend Place, KirkcaldyKY1 1HB
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Aug 2017
Ceased 16 Aug 2018
Mr Christopher O'Brien
Townsend Place, KirkcaldyKY1 1HB
Born August 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Aug 2017
Ceased 16 Aug 2018
Ceased
Filing History
55
Description
Type
Date Filed
Document
10 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2026
10 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 April 2026
10 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 April 2026
9 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2026
28 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 January 2026
21 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2025
12 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2025
11 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2025
6 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2025
6 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2025
28 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2023
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023
1 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2023
30 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 November 2023
30 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2023
26 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2020
5 February 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 February 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 June 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 April 2019
25 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2019
12 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2018
4 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2018
23 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2018
30 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 August 2017