Introduction
Watch Company
S
SIMPLY WIMBORNE LTD
SIMPLY WIMBORNE 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 2 other business activities. SIMPLY WIMBORNE LTD was registered 4 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 4 years ago
Company No
SC714007
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 19 August 2025 (8 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
Previous Company Names
SIMPLY ACQUISITION 025 LTD
From: 3 November 2021To: 6 June 2022
Address
Stewart House Pochard Way Strathclyde Business Park Bellshill, ML4 3HB,
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
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 Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
O'BRIEN, Christopher
ActiveDunnikier Road, KirkcaldyKY1 2RL
Born August 1969
Director
Appointed 03 Nov 2021
O'BRIEN, Christopher
Dunnikier Road, KirkcaldyKY1 2RL
Born August 1969
Director
03 Nov 2021
Active
SHARP, Gary Thomas
ActiveDunnikier Road, KirkcaldyKY1 2RL
Born June 1984
Director
Appointed 03 Nov 2021
SHARP, Gary Thomas
Dunnikier Road, KirkcaldyKY1 2RL
Born June 1984
Director
03 Nov 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Morar Care Group Uk Ltd
ActivePochard 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
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
Active
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 03 Nov 2021
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
03 Nov 2021
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 03 Nov 2021
Ceased 04 Mar 2025
Mr Christopher O'Brien
Dunnikier Road, KirkcaldyKY1 2RL
Born August 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Nov 2021
Ceased 04 Mar 2025
Ceased
Filing History
20
Description
Type
Date Filed
Document
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
21 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2023
20 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2023
20 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 June 2022