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SIMPLY2004 LTD

Active
SC563350·incorporated 2017-04-13

SIMPLY2004 LTD is an active UK private limited company, incorporated on 13 April 2017 at Companies House (number SC563350; OpenRegistry canonical ID GB-SC563350-simply2004-ltd). Sophymarine's OpenRegistry classifies it under SIC 56103 (Take-away food shops and mobile food stands), one of 86,921 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-13
Registered Address
11 WATERLOO PLACE, EDINBURGH, EH1 3BG, SCOTLAND
SIC
56103 — Take-away food shops and mobile food stands
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2018-05-11.

Persons with significant control

SIMPLY2004 LTD has 1 person with significant control on file:

  • Mr Alasdair Fraser born 1963 resident in Scotland, British national. Notified 2017-04-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Kamil Bartkowicz born 1977 resident in United Kingdom, British national. Notified 2017-04-13. Ceased 2024-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 56103 (Take-away food shops and mobile food stands):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC563350.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.