Introduction
Watch Company
S
SIMPLY BURY ST EDMONDS LTD
SIMPLY BURY ST EDMONDS LTD is an active company incorporated on 9 December 2020 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 2 other business activities. SIMPLY BURY ST EDMONDS LTD was registered 5 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 5 years ago
Company No
SC683257
LTD Company
Age
5 Years
Incorporated 9 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Previous Company Names
SIMPLY ACQUISITION 019 LTD
From: 9 December 2020To: 30 March 2023
Address
Stewart House Pochard Way Strathclyde Business Park Bellshill, ML4 3HB,
Previous Addresses
Pavilion 6 the Approach 321 Springhill Parkway Glasgow G69 6GA Scotland
From: 9 December 2020To: 26 July 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
O'BRIEN, Christopher
ActiveDunnikier Road, KirkcaldyKY1 2RL
Born August 1969
Director
Appointed 09 Dec 2020
O'BRIEN, Christopher
Dunnikier Road, KirkcaldyKY1 2RL
Born August 1969
Director
09 Dec 2020
Active
SHARP, Gary Thomas
ActiveDunnikier Road, KirkcaldyKY1 2RL
Born June 1984
Director
Appointed 09 Dec 2020
SHARP, Gary Thomas
Dunnikier Road, KirkcaldyKY1 2RL
Born June 1984
Director
09 Dec 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gary Thomas Sharp
ActiveDunnikier Road, KirkcaldyKY1 2RL
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2020
Mr Gary Thomas Sharp
Dunnikier Road, KirkcaldyKY1 2RL
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2020
Active
Mr Christopher O'Brien
ActiveDunnikier Road, KirkcaldyKY1 2RL
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2020
Mr Christopher O'Brien
Dunnikier Road, KirkcaldyKY1 2RL
Born August 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2020
Active
Filing History
12
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 March 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