| Company Name | The Simpson & Marwick Group Limited |
|---|---|
| Company Status | Active |
| Company Number | SC772911 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2023(10 months, 3 weeks ago) |
| Previous Name | Project Lanimer Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Graeme Sloan St John |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Albyn Place Edinburgh EH2 4NG Scotland |
| Director Name | Mr Robert Douglas Aberdein |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 25 August 2023(2 months, 1 week after company formation) |
| Appointment Duration | 8 months, 2 weeks |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 4 Albyn Place Edinburgh EH2 4NG Scotland |
| Director Name | Mr Richard Nicol |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2023(2 months, 1 week after company formation) |
| Appointment Duration | 8 months, 2 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Albyn Place Edinburgh EH2 4NG Scotland |
| Director Name | Mr Sean Richard Nicol |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2023(2 months, 1 week after company formation) |
| Appointment Duration | 8 months, 2 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Albyn Place Edinburgh EH2 4NG Scotland |
| Director Name | Mr Gary Wales |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2023(2 months, 1 week after company formation) |
| Appointment Duration | 8 months, 2 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Albyn Place Edinburgh EH2 4NG Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2023(same day as company formation) |
| Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Location
| Registered Address | 4 Albyn Place Edinburgh EH2 4NG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Next Accounts Due | 16 March 2025 (10 months, 1 week from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 29 June 2024 (1 month, 3 weeks from now) |
|---|
Filing History
| 25 September 2023 | Director's details changed for Mr Sean Richard Nicol on 25 September 2023 (2 pages) |
|---|---|
| 1 September 2023 | Sub-division of shares on 25 August 2023 (4 pages) |
| 30 August 2023 | Notification of Robert Douglas Aberdein as a person with significant control on 25 August 2023 (2 pages) |
| 30 August 2023 | Memorandum and Articles of Association (19 pages) |
| 30 August 2023 | Resolutions
|
| 30 August 2023 | Cessation of Graeme Sloan St John as a person with significant control on 25 August 2023 (1 page) |
| 30 August 2023 | Appointment of Mr Gary Wales as a director on 25 August 2023 (2 pages) |
| 30 August 2023 | Appointment of Mr Richard Nicol as a director on 25 August 2023 (2 pages) |
| 30 August 2023 | Appointment of Mr Robert Douglas Aberdein as a director on 25 August 2023 (2 pages) |
| 30 August 2023 | Statement of capital following an allotment of shares on 25 August 2023
|
| 30 August 2023 | Appointment of Mr Sean Richard Nicol as a director on 25 August 2023 (2 pages) |
| 16 June 2023 | Incorporation
Statement of capital on 2023-06-16
|