S&M Subsidiary Limited
- Company number
- SC710202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2021
- Nature of business
- Dormant Company
- Corporate group
- The Simpson & Marwick Group Limited (4 companies)
Registered office
Previous names
- Simpson & Marwick Limited (until 29 Aug 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICOL, Richard | Director | 25 Mar 2024 | |
| ST JOHN, Graeme Sloan | Director | 25 Mar 2024 | |
| NICOL, Sean Richard | Director | 25 Mar 2024 | |
| ABERDEIN, Robert Douglas | Director | 22 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pl Subsidiary Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Aug 2023 | |
| Moray Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Sep 2021 | 25 Aug 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1 | 0 |
| 31 Dec 2024 | £1 | 0 |
| 31 Dec 2023 | £1 | 0 |
| 31 Dec 2022 | - | 0 |
Connections
Owned by
S&M Subsidiary Limited → Simpson & Marwick Group Services Limited → The Simpson & Marwick Group Limited
Directors’ other companies
- ABERDEIN, Robert Douglas - Director at Two Robs Limited
- ABERDEIN, Robert Douglas - Director at The Simpson & Marwick Group Limited
- NICOL, Richard - Director at The Simpson & Marwick Group Limited
- NICOL, Richard - Llp-Designated-Member at 4c Property LLP
- NICOL, Sean Richard - Director at The Simpson & Marwick Group Limited
Companies at the same address
- Aberdein Consulting Limited (SC806619)
- Cogmission Limited (SC586535)
- Edinburgh Health Limited (SC586863)
- Edinburgh Prime Property Limited (SC216127)
- Esson & Aberdein Limited (SC710201)
- FGP Utilities Limited (SC702245)
- Ivlife Ltd (SC752077)
- Jean Dow Herbalist Ltd (SC586447)
- Simpson & Marwick Group Services Limited (SC773215)
- Simpson & Marwick Legal Limited (SC834493)