Introduction
Watch Company
S
SIMPLY INVESTMENT REAL ESTATE LTD
SIMPLY INVESTMENT REAL ESTATE LTD is an active company incorporated on 29 May 2019 with the registered office located in Bellshill. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SIMPLY INVESTMENT REAL ESTATE LTD was registered 6 years ago.(SIC: 68100, 68320)
Status
active
Active since 6 years ago
Company No
SC631763
LTD Company
Age
6 Years
Incorporated 29 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 26 May 2025 (11 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
Stewart House Pochard Way Strathclyde Business Park Bellshill, ML4 3HB,
Previous Addresses
321 Springhill Parkway Pavilion 6 Glasgow G69 6GA Scotland
From: 29 May 2019To: 26 July 2021
4 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HUME, Francis Higgins
ActivePochard Way, BellshillML4 3HB
Born June 1956
Director
Appointed 07 Jun 2019
HUME, Francis Higgins
Pochard Way, BellshillML4 3HB
Born June 1956
Director
07 Jun 2019
Active
OBRIEN, Christopher
ActiveDunnikier Road, KirkcaldyKY1 2RL
Born August 1969
Director
Appointed 29 May 2019
OBRIEN, Christopher
Dunnikier Road, KirkcaldyKY1 2RL
Born August 1969
Director
29 May 2019
Active
SHARP, Gary Thomas Patrick
ActiveDunnikier Road, KirkcaldyKY1 2RL
Born June 1984
Director
Appointed 29 May 2019
SHARP, Gary Thomas Patrick
Dunnikier Road, KirkcaldyKY1 2RL
Born June 1984
Director
29 May 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Simply Uk Holdings Ltd
ActivePochard Way, BellshillML4 3HB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Jun 2019
Simply Uk Holdings Ltd
Pochard Way, BellshillML4 3HB
Ownership of shares 75 to 100 percent
07 Jun 2019
Active
Mr Christopher Obrien
CeasedTownsend Place, KirkcaldyKY1 1HB
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2019
Ceased 07 Jun 2019
Mr Christopher Obrien
Townsend Place, KirkcaldyKY1 1HB
Born August 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2019
Ceased 07 Jun 2019
Ceased
Mr Gary Thomas Patrick Sharp
CeasedTownsend Place, KirkcaldyKY1 1HB
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2019
Ceased 07 Jun 2019
Mr Gary Thomas Patrick Sharp
Townsend Place, KirkcaldyKY1 1HB
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2019
Ceased 07 Jun 2019
Ceased
Filing History
21
Description
Type
Date Filed
Document
26 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 July 2021
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
20 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 June 2019
20 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2019
20 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2019