Introduction
Watch Company
S
SIMPLY ACQUISITION 022 LTD
SIMPLY ACQUISITION 022 LTD is an active company incorporated on 3 November 2021 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 3 other business activities. SIMPLY ACQUISITION 022 LTD was registered 4 years ago.(SIC: 68100, 68209, 68310, 68320)
Status
active
Active since 4 years ago
Company No
SC713989
LTD Company
Age
4 Years
Incorporated 3 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
Stewart House Pochard Way Strathclyde Business Park Bellshill, ML4 3HB,
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
O'BRIEN, Christopher
ActiveHamilton Drive, BothwellG71 8RR
Born August 1969
Director
Appointed 03 Nov 2021
O'BRIEN, Christopher
Hamilton Drive, BothwellG71 8RR
Born August 1969
Director
03 Nov 2021
Active
SHARP, Gary Thomas
ActiveNewark Farm, StrathavenML10 6TX
Born June 1984
Director
Appointed 03 Nov 2021
SHARP, Gary Thomas
Newark Farm, StrathavenML10 6TX
Born June 1984
Director
03 Nov 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gary Thomas Sharp
ActiveNewark Farm, StrathavenML10 6TX
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Nov 2021
Mr Gary Thomas Sharp
Newark Farm, StrathavenML10 6TX
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Nov 2021
Active
Mr Christopher O'Brien
ActiveHamilton Drive, BothwellG71 8RR
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Nov 2021
Mr Christopher O'Brien
Hamilton Drive, BothwellG71 8RR
Born August 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Nov 2021
Active
Filing History
9
Description
Type
Date Filed
Document
16 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2023