Introduction
Watch Company
S
SIMPSON & MARWICK GROUP SERVICES LIMITED
SIMPSON & MARWICK GROUP SERVICES LIMITED is an active company incorporated on 20 June 2023 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. SIMPSON & MARWICK GROUP SERVICES LIMITED was registered 2 years ago.(SIC: 68310)
Status
active
Active since 2 years ago
Company No
SC773215
LTD Company
Age
2 Years
Incorporated 20 June 2023
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Period: 20 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 19 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Previous Company Names
SIMPSON & MARWICK LIMITED
From: 29 August 2023To: 18 July 2025
PL SUBSIDIARY LIMITED
From: 20 June 2023To: 29 August 2023
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: 20 June 2023To: 23 March 2024
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
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...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 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
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 20 Jun 2023
ST JOHN, Graeme Sloan
Albyn Place, EdinburghEH2 4NG
Born April 1962
Director
20 Jun 2023
Active
MBM SECRETARIAL SERVICES LIMITED
ResignedOrchard Brae House, EdinburghEH4 2HS
Corporate secretary
Appointed 20 Jun 2023
Resigned 25 Mar 2024
MBM SECRETARIAL SERVICES LIMITED
Orchard Brae House, EdinburghEH4 2HS
Corporate secretary
20 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
1
Name
Nature of Control
Notified
Status
Project Lanimer Limited
ActiveOrchard Brae House, Eh4 2hsEH4 2HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Jun 2023
Project Lanimer Limited
Orchard Brae House, Eh4 2hsEH4 2HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Jun 2023
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 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
5 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 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