Introduction
Watch Company
S
S&M SUBSIDIARY LIMITED
S&M SUBSIDIARY LIMITED is an active company incorporated on 22 September 2021 with the registered office located in Edinburgh. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. S&M SUBSIDIARY LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
SC710202
LTD Company
Age
4 Years
Incorporated 22 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Previous Company Names
SIMPSON & MARWICK LIMITED
From: 22 September 2021To: 29 August 2023
Address
4 Albyn Place Edinburgh, EH2 4NG,
Previous Addresses
, the Forsyth Building 5 Renfield Street, Glasgow, G2 5EZ, United Kingdom
From: 22 September 2021To: 30 October 2023
11 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
ABERDEIN, Robert Douglas
ActiveAlbyn Place, EdinburghEH2 4NG
Born August 1979
Director
Appointed 22 Sept 2021
ABERDEIN, Robert Douglas
Albyn Place, EdinburghEH2 4NG
Born August 1979
Director
22 Sept 2021
Active
NICOL, Richard
ActiveAlbyn Place, EdinburghEH2 4NG
Born November 1961
Director
Appointed 25 Mar 2024
NICOL, Richard
Albyn Place, EdinburghEH2 4NG
Born November 1961
Director
25 Mar 2024
Active
NICOL, Sean Richard
ActiveAlbyn Place, EdinburghEH2 4NG
Born October 1989
Director
Appointed 25 Mar 2024
NICOL, Sean Richard
Albyn Place, EdinburghEH2 4NG
Born October 1989
Director
25 Mar 2024
Active
ST JOHN, Graeme Sloan
ActiveAlbyn Place, EdinburghEH2 4NG
Born April 1962
Director
Appointed 25 Mar 2024
ST JOHN, Graeme Sloan
Albyn Place, EdinburghEH2 4NG
Born April 1962
Director
25 Mar 2024
Active
MBM SECRETARIAL SERVICES LIMITED
ResignedOrchard Brae House, EdinburghEH4 2HS
Corporate secretary
Appointed 22 Sept 2021
Resigned 28 Jun 2022
MBM SECRETARIAL SERVICES LIMITED
Orchard Brae House, EdinburghEH4 2HS
Corporate secretary
22 Sept 2021
Resigned 28 Jun 2022
Resigned
ALLEN, Steven Michael
Resigned5 Renfield Street, GlasgowG2 5EZ
Born February 1981
Director
Appointed 28 Jun 2022
Resigned 25 Aug 2023
ALLEN, Steven Michael
5 Renfield Street, GlasgowG2 5EZ
Born February 1981
Director
28 Jun 2022
Resigned 25 Aug 2023
Resigned
MOLES, Neil Anthony
Resigned5 Renfield Street, GlasgowG2 5EZ
Born November 1979
Director
Appointed 28 Jun 2022
Resigned 25 Aug 2023
MOLES, Neil Anthony
5 Renfield Street, GlasgowG2 5EZ
Born November 1979
Director
28 Jun 2022
Resigned 25 Aug 2023
Resigned
WALES, Gary
ResignedAlbyn Place, EdinburghEH2 4NG
Born January 1979
Director
Appointed 25 Mar 2024
Resigned 31 Dec 2025
WALES, Gary
Albyn Place, EdinburghEH2 4NG
Born January 1979
Director
25 Mar 2024
Resigned 31 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pl Subsidiary Limited
Active30 Queensferry Road, EdinburghEH4 2HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Aug 2023
Pl Subsidiary Limited
30 Queensferry Road, EdinburghEH4 2HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Aug 2023
Active
Moray Group Limited
CeasedTower Square, LeedsLS1 4DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Sept 2021
Ceased 25 Aug 2023
Moray Group Limited
Tower Square, LeedsLS1 4DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Sept 2021
Ceased 25 Aug 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
30 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2023
1 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 September 2023
1 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2023
29 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 August 2023
25 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 June 2022
29 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 June 2022