CompaniesInTheUK

SIMPLY HELENSBURGH LTD

Company number SC610661 ·

Active

1 active / 4 ceased · persons with significant control

Mphl 3 Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-07-22
Correspondence address
Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, Scotland
Legal form
Private Limited Company
Place registered
Scotland
Registration number
Sc830305
Country registered
Scotland

Morar Care Group Uk Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-06-10
Ceased on
2026-07-22
Correspondence address
Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, Scotland
Legal form
Private Limited Company
Place registered
Scotland
Registration number
Sc815578
Country registered
Scotland

Mr Christopher O'Brien

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-10-01
Ceased on
2026-06-10
Date of birth
August 1969
Nationality
British
Country of residence
Scotland
Correspondence address
Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, Scotland

Mr Gary Thomas Patrick Sharp

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-10-11
Ceased on
2026-06-10
Date of birth
June 1984
Nationality
British
Country of residence
Scotland
Correspondence address
Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, Scotland

Mr Mark James O'Brien

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-10-11
Ceased on
2019-10-01
Date of birth
October 1967
Nationality
British
Country of residence
Scotland
Correspondence address
29, Townsend Place, Kirkcaldy, KY1 1HB, Scotland