Introduction
Watch Company
M
MORAR NORTH BERWICK LTD.
MORAR NORTH BERWICK LTD. is an active company incorporated on 10 March 2020 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 NORTH BERWICK LTD. was registered 6 years ago.(SIC: 87100)
Status
active
Active since 6 years ago
Company No
SC656877
LTD Company
Age
6 Years
Incorporated 10 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Previous Company Names
SIMPLY ACQUISITION 018 LTD
From: 11 March 2020To: 22 December 2020
SIMPLY ACQUISITION 18 LTD
From: 10 March 2020To: 11 March 2020
Address
Stewart House Pochard Way Strathclyde Business Park Bellshill, ML4 3HB,
Previous Addresses
321 Springhill Parkway Pavilion 6 Glasgow G69 6GA Scotland
From: 10 March 2020To: 26 July 2021
14 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
New Owner
Jun 24
Notification Of A Person With Significan...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Jan 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...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
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...
0
Funding
2
Officers
5
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 Jun 2024
O'BRIEN, Christopher
Pochard Way, BellshillML4 3HB
Born August 1969
Director
01 Jun 2024
Active
SHARP, Gary Thomas
ActiveDunnikier Road, KirkcaldyKY1 2RL
Born June 1984
Director
Appointed 10 Mar 2020
SHARP, Gary Thomas
Dunnikier Road, KirkcaldyKY1 2RL
Born June 1984
Director
10 Mar 2020
Active
O'BRIEN, Christopher
ResignedDunnikier Road, KirkcaldyKY1 2RL
Born August 1969
Director
Appointed 10 Mar 2020
Resigned 30 Mar 2022
O'BRIEN, Christopher
Dunnikier Road, KirkcaldyKY1 2RL
Born August 1969
Director
10 Mar 2020
Resigned 30 Mar 2022
Resigned
Persons with significant control
5
1 Active
4 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 04 Mar 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
04 Mar 2025
Ceased 16 Jul 2025
Ceased
Mr Christopher O'Brien
CeasedPochard Way, BellshillML4 3HB
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2024
Ceased 04 Mar 2025
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 Jun 2024
Ceased 04 Mar 2025
Ceased
Mr Gary Thomas Sharp
CeasedDunnikier Road, KirkcaldyKY1 2RL
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2020
Ceased 04 Mar 2025
Mr Gary Thomas Sharp
Dunnikier Road, KirkcaldyKY1 2RL
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2020
Ceased 04 Mar 2025
Ceased
Mr Christopher O'Brien
CeasedDunnikier Road, KirkcaldyKY1 2RL
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2020
Ceased 30 Mar 2022
Mr Christopher O'Brien
Dunnikier Road, KirkcaldyKY1 2RL
Born August 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2020
Ceased 30 Mar 2022
Ceased
Filing History
33
Description
Type
Date Filed
Document
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
21 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2025
19 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2025
18 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2025
18 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 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
13 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2022
5 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 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