Introduction
Watch Company
S
SIMPLY HELENSBURGH LTD
SIMPLY HELENSBURGH LTD is an active company incorporated on 11 October 2018 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. SIMPLY HELENSBURGH LTD was registered 7 years ago.(SIC: 87100)
Status
active
Active since 7 years ago
Company No
SC610661
LTD Company
Age
7 Years
Incorporated 11 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 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 Parkway Glasgow G69 6GA Scotland
From: 11 October 2018To: 25 March 2019
13 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
New Owner
Oct 19
Notification Of A Person With Significan...
Director Left
Oct 19
Termination Director Company With Name T...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Cleared
May 22
Mortgage Satisfy Charge Full
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
O'BRIEN, Christopher
ActivePochard Way, BellshillML4 3HB
Born August 1969
Director
Appointed 01 Oct 2019
O'BRIEN, Christopher
Pochard Way, BellshillML4 3HB
Born August 1969
Director
01 Oct 2019
Active
SHARP, Gary Thomas Patrick
ActivePochard Way, BellshillML4 3HB
Born June 1984
Director
Appointed 11 Oct 2018
SHARP, Gary Thomas Patrick
Pochard Way, BellshillML4 3HB
Born June 1984
Director
11 Oct 2018
Active
O'BRIEN, Mark James
ResignedTownsend Place, KirkcaldyKY1 1HB
Born October 1967
Director
Appointed 11 Oct 2018
Resigned 01 Oct 2019
O'BRIEN, Mark James
Townsend Place, KirkcaldyKY1 1HB
Born October 1967
Director
11 Oct 2018
Resigned 01 Oct 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher O'Brien
ActivePochard Way, BellshillML4 3HB
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2019
Mr Christopher O'Brien
Pochard Way, BellshillML4 3HB
Born August 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Oct 2019
Active
Mr Mark James O'Brien
CeasedTownsend Place, KirkcaldyKY1 1HB
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Oct 2018
Ceased 01 Oct 2019
Mr Mark James O'Brien
Townsend Place, KirkcaldyKY1 1HB
Born October 1967
Ownership of shares 25 to 50 percent
11 Oct 2018
Ceased 01 Oct 2019
Ceased
Mr Gary Thomas Patrick Sharp
ActivePochard Way, BellshillML4 3HB
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Oct 2018
Mr Gary Thomas Patrick Sharp
Pochard Way, BellshillML4 3HB
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Oct 2018
Active
Filing History
32
Description
Type
Date Filed
Document
28 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2022
27 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2022
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
27 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2020
27 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2020
27 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2019
10 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 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