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SIMPLY DEVELOP (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simply Develop (uk) Ltd. The company was founded 11 years ago and was given the registration number SC439929. The firm's registered office is in BAILLIESTON. You can find them at Pavilion 6 The Approach, 321 Springhill Parkway, Baillieston, Glasgow. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SIMPLY DEVELOP (UK) LTD
Company Number:SC439929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2013
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Pavilion 6 The Approach, 321 Springhill Parkway, Baillieston, Glasgow, Scotland, G69 6GA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3HB

Director07 June 2019Active
Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3HB

Director07 June 2019Active
Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3HB

Director09 January 2013Active
5, Logie Mill, Beaverbank Office Park Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary09 January 2013Active
Millar & Bryce Limited, 5 Logie Mill, Beaverbank Office Park, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Director09 January 2013Active
23, Townsend Place, Kirkcaldy, KY1 1HB

Director09 January 2013Active
Pavilion 6, The Approach, 321 Springhill Parkway, Baillieston, Scotland, G69 6GA

Director24 January 2013Active

People with Significant Control

Simply Uk Holdings Ltd
Notified on:07 June 2019
Status:Active
Country of residence:Scotland
Address:Stewart House, Pochard Way, Bellshill, Scotland, ML4 3HB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher O'Brien
Notified on:27 May 2019
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:Scotland
Address:Pavilion 6, The Approach, Baillieston, Scotland, G69 6GA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Thomas Patrick Sharp
Notified on:09 January 2017
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:Scotland
Address:Pavilion 6, The Approach, Baillieston, Scotland, G69 6GA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark James O'Brien
Notified on:09 January 2017
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:Scotland
Address:Pavilion 6, The Approach, Baillieston, Scotland, G69 6GA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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