SIMPLY DUNFERMLINE LTD

Active Bellshill
0 employees website.com
S

SIMPLY DUNFERMLINE LTD

Founded 11 Aug 2022 Active Bellshill, Scotland 0 employees website.com

Previous Company Names

SIMPLY ACQUISITION 027 LTD 11 Aug 2022 — 26 Aug 2022
Accounts Submitted 9 Apr 2026 Next due 31 May 2026 8 days overdue
Confirmation Submitted 11 Aug 2025 Next due 24 Aug 2026 2 months remaining
Net assets £-3K £1K 2024 year on year
Total assets £7M £4M 2024 year on year
Total Liabilities £7M £4M 2024 year on year
Charges 10
7 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for SIMPLY DUNFERMLINE LTD (SC741004), an active company based in Bellshill, Scotland. Incorporated 11 Aug 2022. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2024
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£100.00

Net Assets

-£3.50k

Decreased by £1.20k (-52%)

Total Liabilities

£7.19M

Increased by £3.53M (+97%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Christopher O'brienDirectorBritishScotland5611 Aug 2022Active
Gary Thomas SharpDirectorBritishScotland4211 Aug 2022Active

Shareholders

Shareholders (2)

Christopher O'brien
50.0%
Gary Thomas Patrick Sharp
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased
Active
Notified 4 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mphl 5 Ltd

Unknown

Active
Notified 16 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Gary Thomas Sharp

Ceased 4 Mar 2025

Ceased

Christopher O'brien

Ceased 4 Mar 2025

Ceased

Morar Care Group Uk Ltd

Ceased 16 Jul 2025

Ceased

Group Structure

Group Structure

SIMPLY DUNFERMLINE LTD Current Company

Charges

Charges

7 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026MortgageMortgage Satisfy Charge Full
10 Apr 2026Persons With Significant ControlMphl 5 Ltd notified as a person with significant control
9 Apr 2026AccountsAnnual accounts made up to 31 Aug 2025
9 Apr 2026Persons With Significant ControlCessation of Morar Care Group Uk Ltd as a person with significant control on 16 Jul 2025
11 Aug 2025Confirmation StatementConfirmation statement made on 10 Aug 2025 with no updates
27 May 2026 Mortgage

Mortgage Satisfy Charge Full

10 Apr 2026 Persons With Significant Control

Mphl 5 Ltd notified as a person with significant control

9 Apr 2026 Accounts

Annual accounts made up to 31 Aug 2025

9 Apr 2026 Persons With Significant Control

Cessation of Morar Care Group Uk Ltd as a person with significant control on 16 Jul 2025

11 Aug 2025 Confirmation Statement

Confirmation statement made on 10 Aug 2025 with no updates

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

1 weeks ago on 27 May 2026

Mphl 5 Ltd notified as a person with significant control

1 months ago on 10 Apr 2026

Annual accounts made up to 31 Aug 2025

1 months ago on 9 Apr 2026

Cessation of Morar Care Group Uk Ltd as a person with significant control on 16 Jul 2025

1 months ago on 9 Apr 2026

Confirmation statement made on 10 Aug 2025 with no updates

10 months ago on 11 Aug 2025