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SIMPLY NORTH BERWICK LTD

Active
SC831269·incorporated 2024-12-09

SIMPLY NORTH BERWICK LTD is an active UK private limited company, incorporated on 9 December 2024 at Companies House (number SC831269; OpenRegistry canonical ID GB-SC831269-simply-north-berwick-ltd). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,162 active UK entities in that code and one of 1,145 active companies registered in Bellshill (postcode ML4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-09
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 NORTH BERWICK LTD

Accounts

Next accounts due 2026-09-09. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SIMPLY NORTH BERWICK 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 Sharp born 1984 resident in Scotland, British national. Notified 2024-12-09. 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 2024-12-09. 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

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/SC831269.

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