SIMPLY STIRLING LTD

SIMPLY STIRLING LTD is an active private limited company, incorporated on 3 July 2018. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Pochard Way, Bellshill. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. SIMPLY STIRLING LTD has no previous names. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	STEWART HOUSE POCHARD WAY
Address Line 2	STRATHCLYDE BUSINESS PARK
Post Town	BELLSHILL
Country	SCOTLAND
Postcode	ML4 3HB

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/07/2024
Last Made Up Date	02/07/2023

Return

Next Due Date	31/07/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

41201 - Construction of commercial buildings

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

SIMPLY STIRLING LTD

Directors

(The company's officers)

MR CHRISTOPHER O'BRIEN

(~54 year old British national)

CLYDESDALE HOUSE 300 SPRINGHILL PARK, GLASGOW, G69 6AG, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 03/07/2018

MR CHRISTOPHER O'BRIEN

(~54 year old British national)

STEWART HOUSE POCHARD WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3HB, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 03/07/2018

MR GARY THOMAS PATRICK SHARP

(~39 year old British national)

STEWART HOUSE POCHARD WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3HB, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 03/07/2018

Shareholders

(Persons of Significant Control)

Mr Gary Thomas Patrick Sharp

(~39 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/07/2018

Mr Christopher O'Brien

(~54 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/07/2018

Connections

(Shared officers)

AUGUSTA 2008 LLP

MR CHRISTOPHER O'BRIEN

MORAR CARE HOME STRATFORD LTD

MR GARY THOMAS PATRICK SHARP

MORAR SOHAM LTD

MR GARY THOMAS PATRICK SHARP

OPAL BUILDING SERVICES LTD

MR CHRISTOPHER O'BRIEN

PORTLAND CARE 1 LIMITED

MR GARY THOMAS PATRICK SHARP

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)