The Simpson & Marwick Group Limited

SC772911

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 16/06/2023

Previously known as

Project Lanimer Limited · until 25/03/2024

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

70100

Activities of head offices

Officers

Graeme Sloan St John

director · Since 16/06/2023

British · United Kingdom · Age 64

director · Since 25/08/2023

British · Scotland · Age 64

Sean Richard Nicol

director · Since 25/08/2023

British · Scotland · Age 36

Robert Douglas Aberdein

director · Since 25/08/2023

British · Scotland · Age 46

Calum Thomas White

director · Since 10/05/2025

British · United Arab Emirates · Age 33

director · Since 01/11/2025

British · Scotland · Age 63

Former

Mbm Secretarial Services Limited

corporate secretary · Resigned 25/03/2024

director · Resigned 31/12/2025

Persons with Significant Control

Mr Robert Douglas Aberdein

25–50% shares

25–50% votes

British · Scotland · Age 46

4, Albyn Place, Edinburgh, EH2 4NG

Notified 25/08/2023

Former PSCs

Mr Graeme Sloan St John

Ceased 25/08/2023

Change History

officer appointed → WHITE, Calum Thomas

2026-06-10

officer appointed → FRASER, Scott

2026-06-10

officer appointed → NICOL, Richard

2026-06-10

officer appointed → NICOL, Sean Richard

2026-06-10

officer appointed → ST JOHN, Graeme Sloan

2026-06-10

officer appointed → ABERDEIN, Robert Douglas

2026-06-10

type → ltd

2026-06-10

Private Limited Company

address line1 → 4 Albyn Place

2026-06-10

4 ALBYN PLACE

post town → Edinburgh

2026-06-10

EDINBURGH

status → active

2026-06-10

Active