Introduction
Watch Company
T
THE SIMPSON & MARWICK GROUP LIMITED
THE SIMPSON & MARWICK GROUP LIMITED is an active company incorporated on 16 June 2023 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. THE SIMPSON & MARWICK GROUP LIMITED was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
SC772911
LTD Company
Age
2 Years
Incorporated 16 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 14 March 2025 (1 year ago)
Period: 16 June 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Previous Company Names
PROJECT LANIMER LIMITED
From: 16 June 2023To: 25 March 2024
Address
4 Albyn Place Edinburgh, EH2 4NG,
Previous Addresses
, Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
From: 16 June 2023To: 23 March 2024
12 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Share Issue
Aug 23
Capital Alter Shares Subdivision
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
2
Funding
7
Officers
2
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
ABERDEIN, Robert Douglas
ActiveAlbyn Place, EdinburghEH2 4NG
Born August 1979
Director
Appointed 25 Aug 2023
ABERDEIN, Robert Douglas
Albyn Place, EdinburghEH2 4NG
Born August 1979
Director
25 Aug 2023
Active
FRASER, Scott
ActiveAlbyn Place, EdinburghEH2 4NG
Born April 1963
Director
Appointed 01 Nov 2025
FRASER, Scott
Albyn Place, EdinburghEH2 4NG
Born April 1963
Director
01 Nov 2025
Active
NICOL, Richard
ActiveAlbyn Place, EdinburghEH2 4NG
Born November 1961
Director
Appointed 25 Aug 2023
NICOL, Richard
Albyn Place, EdinburghEH2 4NG
Born November 1961
Director
25 Aug 2023
Active
NICOL, Sean Richard
ActiveAlbyn Place, EdinburghEH2 4NG
Born October 1989
Director
Appointed 25 Aug 2023
NICOL, Sean Richard
Albyn Place, EdinburghEH2 4NG
Born October 1989
Director
25 Aug 2023
Active
ST JOHN, Graeme Sloan
ActiveAlbyn Place, EdinburghEH2 4NG
Born April 1962
Director
Appointed 16 Jun 2023
ST JOHN, Graeme Sloan
Albyn Place, EdinburghEH2 4NG
Born April 1962
Director
16 Jun 2023
Active
WHITE, Calum Thomas
ActiveAlbyn Place, EdinburghEH2 4NG
Born March 1993
Director
Appointed 10 May 2025
WHITE, Calum Thomas
Albyn Place, EdinburghEH2 4NG
Born March 1993
Director
10 May 2025
Active
MBM SECRETARIAL SERVICES LIMITED
ResignedOrchard Brae House, EdinburghEH4 2HS
Corporate secretary
Appointed 16 Jun 2023
Resigned 25 Mar 2024
MBM SECRETARIAL SERVICES LIMITED
Orchard Brae House, EdinburghEH4 2HS
Corporate secretary
16 Jun 2023
Resigned 25 Mar 2024
Resigned
WALES, Gary
ResignedAlbyn Place, EdinburghEH2 4NG
Born January 1979
Director
Appointed 25 Aug 2023
Resigned 31 Dec 2025
WALES, Gary
Albyn Place, EdinburghEH2 4NG
Born January 1979
Director
25 Aug 2023
Resigned 31 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Douglas Aberdein
ActiveAlbyn Place, EdinburghEH2 4NG
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2023
Mr Robert Douglas Aberdein
Albyn Place, EdinburghEH2 4NG
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Aug 2023
Active
Mr Graeme Sloan St John
CeasedOrchard Brae House, EdinburghEH4 2HS
Born April 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Jun 2023
Ceased 25 Aug 2023
Mr Graeme Sloan St John
Orchard Brae House, EdinburghEH4 2HS
Born April 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Jun 2023
Ceased 25 Aug 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 March 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 March 2024
23 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
1 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 August 2023
30 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2023