co
Corporate
Observer
Homepage
Data
Great Britain
Company
SIMPSON & MARWICK LEGAL LIMITED

SIMPSON & MARWICK LEGAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIMPSON & MARWICK LEGAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC834493
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIMPSON & MARWICK LEGAL LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is SIMPSON & MARWICK LEGAL LIMITED located?

    Registered Office Address
    4 Albyn Place
    EH2 4NG Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPSON & MARWICK LEGAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 17, 2026

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

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    OverdueNo

    What are the latest filings for SIMPSON & MARWICK LEGAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Sub-division of shares on Jun 25, 2025

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Sub-division of shares 25/06/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jun 25, 2025

    • Capital: GBP 1.001
    		3 pagesSH01

    Appointment of Miss Joni Esson as a director on Jun 25, 2025

    		2 pagesAP01

    Incorporation

    		61 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2025

    Statement of capital on Jan 17, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SIMPSON & MARWICK LEGAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABERDEIN, Robert Douglas
    EH2 4NG Edinburgh
    4 Albyn Place
    United Kingdom
    		Director
    EH2 4NG Edinburgh
    4 Albyn Place
    United Kingdom
    		United KingdomScottishSolicitor263042600001
    ESSON, Joni
    EH2 4NG Edinburgh
    4 Albyn Place
    United Kingdom
    		Director
    EH2 4NG Edinburgh
    4 Albyn Place
    United Kingdom
    		United KingdomBritishSolicitor337322580001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Douglas Aberdein
    EH2 4NG Edinburgh
    4 Albyn Place
    United Kingdom
    		Jan 17, 2025
    EH2 4NG Edinburgh
    4 Albyn Place
    United Kingdom
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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