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Companies House/Glasgow/Company profile

SIMPLY LIGHTING (EUROPE) LIMITED

Active
SC439258·incorporated 2012-12-21

SIMPLY LIGHTING (EUROPE) LIMITED is an active UK private limited company, incorporated on 21 December 2012 at Companies House (number SC439258; OpenRegistry canonical ID GB-SC439258-simply-lighting-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 73,406 active companies registered in Glasgow, Strahclyde (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-21
Registered Address
c/o JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, GLASGOW, STRAHCLYDE, G2 2ND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Persons with significant control

SIMPLY LIGHTING (EUROPE) LIMITED has 1 person with significant control on file:

  • The Infinity Group (Scotland) Limited (Scotland reg. Sc374657). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Colin Wilson born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mr Kerr Alexander Wilson born 1977 resident in Scotland, Scottish national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares

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