Simply St Andrews Ltd

Company SC683256 · Active · incorporated 09/12/2020 · Bellshill ML4 3HB · Private Limited Company

Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate | 68320 - Management of real estate on a fee or contract basis

Who controls it

• Mphl 5 Ltd (company, registered 16198113 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-07-16
• Mr Gary Thomas Sharp (person, born 06/1984, British, resident Scotland)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2020-12-09, ceased 2025-03-04
• Mr Christopher O'Brien (person, born 08/1969, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2020-12-09, ceased 2025-03-04
• Morar Care Group Uk Ltd (company, registered Sc815578 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-03-04, ceased 2025-07-16

Where the chain ends

Companies House shows one step. Followed to the end:

1. Mphl 5 Ltd (16198113, Active)
2. Morar Opco Holdings Ltd (SC834797, Active)
3. Morar Care Group UK Ltd (SC815578, Active)

What else sits under the same owner

• Helensburgh Care Home Ltd (SC688370, Active)
• Mohl 1 Ltd (SC830312, Active)
• Mohl 2 Ltd (SC834843, Active)
• Mohl 3 Ltd (SC830306, Active)
• Mohl 4 Ltd (16106684, Active)
• Mohl 5 Ltd (16106688, Active)
• Mohl 6 Ltd (16198056, Active)
• Mohl 7 Ltd (16198123, Active)
• Morar Opco Holdings Ltd (SC834797, Active)
• Mphl 2 Ltd (SC830303, Active)
• Mphl 3 Ltd (SC830305, Active)
• Mphl 5 Ltd (16198113, Active)
• Perth Care Home Ltd (SC656881, Active)
• Simply Helensburgh Ltd (SC610661, Active)
• Simply Perth Ltd (SC601549, Active)
• Simply Stirling Ltd (SC601550, Active)
• Simply Wimborne Ltd (SC714007, Active)
• Stirling Care Home Ltd (SC656873, Active)

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Charges

8 charges registered, 5 outstanding.

• 2025-03-07, outstanding, in favour of Cain International Agent Limited As Security Agent
• 2025-03-04, outstanding, in favour of Cain International Agent Limited As Security Agent
• 2025-03-04, outstanding, in favour of Cain International Agent Limited As Security Agent
• 2025-03-04, outstanding, in favour of Cain International Agent Limited
• 2025-03-04, outstanding, in favour of Cain International Agent Limited As Security Agent

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• St Andrews Property Letting Limited (SC897291)
• Sa Andrews Properties Ltd (12498403)
• St Andrews 1413 Limited (SC828665)
• St Andrews Limited (09961184)
• Saint Andrews Properties Limited (05962404)
• St Andrews Property Management Limited (02798380)
• Andrews Lettings Ltd (13800033)
• Andrews Investments Limited (07339938)

Check this company on Companies House.