SIMPLY SOLUTIONS GROUP LTD

Company number SC701519

2 active persons with significant control / 0 active statements

Ijm Richmond Ltd (Active)

• Correspondence address: 58 Staines Road West, Sunbury-On-Thames, England, TW16 7AH
• Notified on: 28 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 07781306
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Louis Sandy King (Active)

• Correspondence address: 14-18, Hill Street, Edinburgh, EH2 3JZ
• Notified on: 25 October 2022
• Date of birth: February 2000
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jamie Thomas Blake (Ceased)

• Correspondence address: 12-13, Benarty Square, Ballingry, Lochgelly, Scotland, KY5 8NR
• Notified on: 20 October 2023
• Ceased on: 28 December 2023
• Date of birth: July 1983
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew John Low (Ceased)

• Correspondence address: Simply House, 9 Broomhead Drive, Dunfermline, Scotland, KY12 9DT
• Notified on: 25 October 2022
• Ceased on: 28 February 2023
• Date of birth: February 1991
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Simply Holdings Group Ltd (Ceased)

• Correspondence address: 93 Ore Valley Business Centre, 93 Main Street, Lochgelly, Fife, United Kingdom, KY5 9AF
• Notified on: 3 February 2022
• Ceased on: 25 October 2022
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: Sc719101
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Louis Sandy King (Ceased)

• Correspondence address: 93 Main Street, Lochgelly, United Kingdom, KY5 9AF
• Notified on: 14 June 2021
• Ceased on: 3 February 2022
• Date of birth: February 2000
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more