Simpson & Marwick Group Services Limited

SC773215

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4 Albyn Place, Edinburgh, EH2 4NG

Incorporated 20/06/2023

Previously known as

Simpson & Marwick Limited · until 18/07/2025

Pl Subsidiary Limited · until 29/08/2023

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

68310

Real estate agencies

Officers

Graeme Sloan St John

director · Since 20/06/2023

British · United Kingdom · Age 64

Robert Douglas Aberdein

director · Since 25/08/2023

British · Scotland · Age 46

Richard Nicol

director · Since 25/08/2023

British · Scotland · Age 64

Sean Richard Nicol

director · Since 25/08/2023

British · Scotland · Age 36

Former

Mbm Secretarial Services Limited

corporate secretary · Resigned 25/03/2024

Gary Wales

director · Resigned 31/12/2025

Persons with Significant Control

Project Lanimer Limited

75–100% shares

75–100% votes

Suite 2, Ground Floor, Orchard Brae House, Eh4 2hs, EH4 2HS

Reg: Sc772911 · United Kingdom · Limited By Shares

Notified 20/06/2023

Charges1 outstanding

Charge

outstanding

MORAY LEGAL LIMITED

Created 25/08/2023Registered 05/09/2023

Change History

officer appointed → ST JOHN, Graeme Sloan

2026-06-11

officer appointed → ABERDEIN, Robert Douglas

2026-06-11

officer appointed → NICOL, Richard

2026-06-11

officer appointed → NICOL, Sean Richard

2026-06-11

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → 4 Albyn Place

2026-06-11

4 ALBYN PLACE

post town → Edinburgh

2026-06-11

EDINBURGH