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S&M Subsidiary Limited

SC710202

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Albyn Place, Edinburgh, EH2 4NG
Incorporated 22/09/2021

Previously known as

Simpson & Marwick Limited · until 29/08/2023

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

99999
Dormant company

Officers

Mr Robert Douglas Aberdein

director · Since 22/09/2021

SOLICITOR

BRITISH · SCOTLAND · Age 47

Also on 10 other boards

Mr Graeme Sloan St John

director · Since 25/03/2024

ACCOUNTANT

BRITISH · SCOTLAND · Age 64

Mr Sean Richard Nicol

director · Since 25/03/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 3 other boards

Mr Richard Nicol

director · Since 25/03/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 5 other boards

Robert Douglas Aberdein

director · Since 22/09/2021

British · Scotland · Age 47

Graeme Sloan St John

director · Since 25/03/2024

British · Scotland · Age 64

Richard Nicol

director · Since 25/03/2024

British · Scotland · Age 64

Sean Richard Nicol

director · Since 25/03/2024

British · Scotland · Age 36

Former

Mbm Secretarial Services Limited

corporate secretary · Resigned 28/06/2022

Steven Michael Allen

director · Resigned 25/08/2023

Neil Anthony Moles

director · Resigned 25/08/2023

Gary Wales

director · Resigned 31/12/2025

Persons with Significant Control

Pl Subsidiary Limited

75–100% shares
75–100% votes

Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS

Reg: Sc773215 · Companies House · Limited By Shares

Notified 25/08/2023

Former PSCs

Moray Group Limited

Ceased 25/08/2023

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line14 Albyn Place
2026-07-13

4 ALBYN PLACE

post townEdinburgh
2026-07-13

EDINBURGH