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Companies House/Bellshill/Company profile

SIMPLY HELENSBURGH LTD

Active
SC610661·incorporated 2018-10-11

SIMPLY HELENSBURGH LTD is an active UK private limited company, incorporated on 11 October 2018 at Companies House (number SC610661; OpenRegistry canonical ID GB-SC610661-simply-helensburgh-ltd). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,254 active UK entities in that code and one of 1,210 active companies registered in Bellshill (postcode ML4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-11
Registered Address
STEWART HOUSE POCHARD WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3HB, SCOTLAND
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SIMPLY HELENSBURGH LTD

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-10-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SIMPLY HELENSBURGH LTD has 1 person with significant control on file:

  • Mphl 3 Ltd (Scotland reg. Sc830305). Notified 2026-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Mark James O'Brien born 1967 resident in Scotland, British national. Notified 2018-10-11. Ceased 2019-10-01.
    • Owns 25–50% of shares
  • Mr Gary Thomas Patrick Sharp born 1984 resident in Scotland, British national. Notified 2018-10-11. Ceased 2026-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher O'Brien born 1969 resident in Scotland, British national. Notified 2019-10-01. Ceased 2026-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Morar Care Group Uk Ltd (Scotland reg. Sc815578). Notified 2026-06-10. Ceased 2026-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 87100 (Residential nursing care facilities):

Other companies registered in Bellshill:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC610661.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.