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Companies House/Bellshill/Company profile

SIMPLY DUNFERMLINE LTD

Active
SC741004·incorporated 2022-08-11

SIMPLY DUNFERMLINE LTD is an active UK private limited company, incorporated on 11 August 2022 at Companies House (number SC741004; OpenRegistry canonical ID GB-SC741004-simply-dunfermline-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,145 active companies registered in Bellshill, Lanarkshire (postcode ML4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-11
Registered Address
STEWART HOUSE POCHARD WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3HB, SCOTLAND
SIC
68100 — Buying and selling of own real estate
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 DUNFERMLINE LTD

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-10. Next confirmation statement due 2026-08-24.

Mortgages and charges

9 charges recorded against the company at Companies House: 7 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mphl 5 Ltd (England reg. 16198113). Notified 2025-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Gary Thomas Sharp born 1984 resident in Scotland, British national. Notified 2022-08-11. Ceased 2025-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher O'Brien born 1969 resident in Scotland, British national. Notified 2022-08-11. Ceased 2025-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Morar Care Group Uk Ltd (Scotland reg. Sc815578). Notified 2025-03-04. Ceased 2025-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SIMPLY DUNFERMLINE LTD has previously traded as:

  • SIMPLY ACQUISITION 027 LTD (until 2022-08-26)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Bellshill:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC741004.

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