SIMPSON & MARWICK GROUP SERVICES LIMITED

Overview

Company Name	SIMPSON & MARWICK GROUP SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC773215
Jurisdiction	Scotland
Date of Creation	Jun 20, 2023

Summary

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

What is the purpose of SIMPSON & MARWICK GROUP SERVICES LIMITED?

Real estate agencies (68310) / Real estate activities

Where is SIMPSON & MARWICK GROUP SERVICES LIMITED located?

Registered Office Address	4 Albyn Place EH2 4NG Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of SIMPSON & MARWICK GROUP SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SIMPSON & MARWICK LIMITED	Aug 29, 2023	Aug 29, 2023
PL SUBSIDIARY LIMITED	Jun 20, 2023	Jun 20, 2023

What are the latest accounts for SIMPSON & MARWICK GROUP SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SIMPSON & MARWICK GROUP SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for SIMPSON & MARWICK GROUP SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 08, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Agreement of a business transfer 17/07/2025	RES13

Jul 18, 2025

Certificate of change of name

Company name changed simpson & marwick LIMITED\certificate issued on 18/07/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 18, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 18, 2025	RES15

Jun 30, 2025

Confirmation statement made on Jun 19, 2025 with updates

4 pages

CS01

Mar 19, 2025

Total exemption full accounts made up to Jun 30, 2024

8 pages

Jul 30, 2024

Confirmation statement made on Jun 19, 2024 with no updates

3 pages

CS01

Mar 26, 2024

Termination of appointment of Mbm Secretarial Services Limited as a secretary on Mar 25, 2024

1 pages

TM02

Mar 23, 2024

Registered office address changed from , Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom to 4 Albyn Place Edinburgh EH2 4NG on Mar 23, 2024

1 pages

AD01

Sep 25, 2023

Director's details changed for Mr Sean Richard Nicol on Sep 25, 2023

2 pages

CH01

Sep 05, 2023

Registration of charge SC7732150001, created on Aug 25, 2023

8 pages

MR01

Aug 31, 2023

Appointment of Mr Robert Douglas Aberdein as a director on Aug 25, 2023

2 pages

AP01

Aug 31, 2023

Appointment of Mr Sean Richard Nicol as a director on Aug 25, 2023

2 pages

AP01

Aug 31, 2023

Appointment of Mr Richard Nicol as a director on Aug 25, 2023

2 pages

AP01

Aug 31, 2023

Appointment of Mr Gary Wales as a director on Aug 25, 2023

2 pages

AP01

Aug 29, 2023

Certificate of change of name

Company name changed pl subsidiary LIMITED\certificate issued on 29/08/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 29, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 25, 2023	RES15

Jun 20, 2023

Incorporation

27 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 20, 2023	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Jun 20, 2023	Statement of capital on Jun 20, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of SIMPSON & MARWICK GROUP SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABERDEIN, Robert Douglas

Aug 25, 2023

Director

Albyn Place

EH2 4NG Edinburgh

Scotland

British

1979-8

263042600001

NICOL, Richard

Aug 25, 2023

Director

Albyn Place

EH2 4NG Edinburgh

Scotland

British

1961-11

281314540002

NICOL, Sean Richard

Aug 25, 2023

Director

Albyn Place

EH2 4NG Edinburgh

Scotland

British

1989-10

312966240002

ST JOHN, Graeme Sloan

Jun 20, 2023

Director

Albyn Place

EH2 4NG Edinburgh

Scotland

United Kingdom

British

1962-4

310351890001

WALES, Gary

Aug 25, 2023

Director

Albyn Place

EH2 4NG Edinburgh

Scotland

British

1979-1

251057930001

MBM SECRETARIAL SERVICES LIMITED

Jun 20, 2023

Mar 25, 2024

Secretary

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

Identification Type	UK Limited Company
Registration Number	SC156630

133157900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMPSON & MARWICK GROUP SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Project Lanimer Limited

Jun 20, 2023

Orchard Brae House

Edinburgh

EH4 2HS Eh4 2hs

Suite 2, Ground Floor

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	Sc772911

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0