Introduction
Watch Company
S
SIMPLY NORTH BERWICK LTD
SIMPLY NORTH BERWICK LTD is an active company incorporated on 9 December 2024 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 and 2 other business activities. SIMPLY NORTH BERWICK LTD was registered 1 year ago.(SIC: 87100, 87300, 87900)
Status
active
Active since 1 years ago
Company No
SC831269
LTD Company
Age
1 Years
Incorporated 9 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 September 2026
Period: 9 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 7 April 2026 (Just now)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Stewart House Pochard Way Strathclyde Business Park Bellshill, ML4 3HB,
10 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
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...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
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 09 Dec 2024
O'BRIEN, Christopher
Pochard Way, BellshillML4 3HB
Born August 1969
Director
09 Dec 2024
Active
SHARP, Gary Thomas
ActivePochard Way, BellshillML4 3HB
Born June 1984
Director
Appointed 09 Dec 2024
SHARP, Gary Thomas
Pochard Way, BellshillML4 3HB
Born June 1984
Director
09 Dec 2024
Active
SHARP, Gary
ResignedPochard Way, BellshillML4 3HB
Born June 1984
Director
Appointed 09 Dec 2024
Resigned 09 Dec 2024
SHARP, Gary
Pochard Way, BellshillML4 3HB
Born June 1984
Director
09 Dec 2024
Resigned 09 Dec 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mphl 5 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
Mphl 5 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 Gary Sharp
CeasedPochard Way, BellshillML4 3HB
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2024
Ceased 04 Mar 2025
Mr Gary Sharp
Pochard Way, BellshillML4 3HB
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2024
Ceased 04 Mar 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 09 Dec 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
09 Dec 2024
Ceased 04 Mar 2025
Ceased
Filing History
15
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
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 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