SIMPLY RESIDENTIAL DEVELOPMENT UK LTD

Overview

Company Name	SIMPLY RESIDENTIAL DEVELOPMENT UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC821088
Jurisdiction	Scotland
Date of Creation	Aug 29, 2024

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	C/O Simply Uk Stewart House, Pochard Way Strathclyde Business Park ML4 3HB Bellshill Scotland
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
HOMES BY SIMPLY LIMITED	Aug 29, 2024	Aug 29, 2024

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2026
Next Confirmation Statement Due	Sep 11, 2026
Next Confirmation Statement Made Up To	Aug 28, 2025
Overdue	No

Filings

Date

Description

Document

Type

Sep 01, 2025

Confirmation statement made on Aug 28, 2025 with no updates

CS01

Nov 11, 2024

Certificate of change of name

Company name changed homes by simply LIMITED\certificate issued on 11/11/24

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 11, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 11, 2024	RES15

Aug 29, 2024

Incorporation

32 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Aug 29, 2024	Statement of capital on Aug 29, 2024 Capital: GBP 100	SH01

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'BRIEN, Christopher Stewart House, Pochard Way Strathclyde Business Park ML4 3HB Bellshill C/O Simply Uk Scotland	Aug 29, 2024		Director	Stewart House, Pochard Way Strathclyde Business Park ML4 3HB Bellshill C/O Simply Uk Scotland		Scotland	British	1969-8		258110990001
SHARP, Gary Thomas Stewart House, Pochard Way Strathclyde Business Park ML4 3HB Bellshill C/O Simply Uk Scotland	Aug 29, 2024		Director	Stewart House, Pochard Way Strathclyde Business Park ML4 3HB Bellshill C/O Simply Uk Scotland		Scotland	British	1984-6		261668120001

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher O'Brien Stewart House, Pochard Way Strathclyde Business Park ML4 3HB Bellshill C/O Simply Uk Scotland	Aug 29, 2024	Stewart House, Pochard Way Strathclyde Business Park ML4 3HB Bellshill C/O Simply Uk Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Gary Thomas Sharp Stewart House, Pochard Way Strathclyde Business Park ML4 3HB Bellshill C/O Simply Uk Scotland	Aug 29, 2024	Stewart House, Pochard Way Strathclyde Business Park ML4 3HB Bellshill C/O Simply Uk Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

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