The Simpson & Marwick Group Limited
- Company number
- SC772911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 2023
- Nature of business
- Activities of head offices
Registered office
Previous names
- Project Lanimer Limited (until 25 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 16 Jun 2023 | 25 Mar 2024 |
| WALES, Gary | Director | 25 Aug 2023 | 31 Dec 2025 |
| WHITE, Calum Thomas | Director | 10 May 2025 | 19 Aug 2026 |
| FRASER, Scott | Director | 1 Nov 2025 | |
| ABERDEIN, Robert Douglas | Director | 25 Aug 2023 | |
| NICOL, Sean Richard | Director | 25 Aug 2023 | |
| NICOL, Richard | Director | 25 Aug 2023 | |
| ST JOHN, Graeme Sloan | Director | 16 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graeme Sloan St John | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Jun 2023 | 25 Aug 2023 |
| Mr Robert Douglas Aberdein | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Aug 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £380 | 0 |
| 30 Jun 2024 | £7 | 5 |
Connections
Controls
- Simpson & Marwick Group Services Limited (SC773215)
- Team Estate Ltd (SC751982)
Directors’ other companies
- ABERDEIN, Robert Douglas - Director at Two Robs Limited
- NICOL, Richard - Llp-Designated-Member at 4c Property LLP
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)
- S&M Subsidiary Limited (SC710202)
- Simpson & Marwick Group Services Limited (SC773215)