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S&M Subsidiary Limited

S&M Subsidiary Limited is an active company incorporated on 22 September 2021 with the registered office located in Edinburgh, City of Edinburgh. S&M Subsidiary Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC710202
Private limited company
Scottish Company
Age
4 years
Incorporated 22 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Albyn Place
Edinburgh
EH2 4NG
Scotland
Address changed on 30 Oct 2023 (1 year 11 months ago)
Previous address was , the Forsyth Building 5 Renfield Street, Glasgow, G2 5EZ, United Kingdom
Telephone
0131 5815700
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in Scotland • Born in Apr 1962
Director • British • Lives in Scotland • Born in Oct 1989
Director • Solicitor • British • Lives in Scotland • Born in Aug 1979
Director • Lives in Scotland • Born in Nov 1961
Director • British • Lives in Scotland • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
The Simpson & Marwick Group Limited
Robert Douglas Aberdein, Richard Nicol, and 1 more are mutual people.
Active
Simpson & Marwick Group Services Limited
Robert Douglas Aberdein, Richard Nicol, and 1 more are mutual people.
Active
Edinburgh Prime Property Limited
Robert Douglas Aberdein, Gary Wales, and 2 more are mutual people.
Active
Team Estate Ltd
Robert Douglas Aberdein and Richard Nicol are mutual people.
Active
Esson & Aberdein Limited
Robert Douglas Aberdein, Gary Wales, and 1 more are mutual people.
Active
Moray Group Limited
Robert Douglas Aberdein is a mutual person.
Active
Moray Legal Limited
Robert Douglas Aberdein is a mutual person.
Active
Aberdein Consulting Limited
Robert Douglas Aberdein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
26 Days Ago on 26 Sep 2025
Confirmation Submitted
1 Year Ago on 29 Sep 2024
Micro Accounts Submitted
1 Year Ago on 29 Sep 2024
Mr Richard Nicol Appointed
1 Year 7 Months Ago on 25 Mar 2024
Mr Gary Wales Appointed
1 Year 7 Months Ago on 25 Mar 2024
Mr Sean Richard Nicol Appointed
1 Year 7 Months Ago on 25 Mar 2024
Mr Graeme Sloan St John Appointed
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 30 Oct 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 21 September 2025 with no updates
Submitted on 26 Sep 2025
Micro company accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 29 Sep 2024
Appointment of Mr Graeme Sloan St John as a director on 25 March 2024
Submitted on 25 Mar 2024
Appointment of Mr Sean Richard Nicol as a director on 25 March 2024
Submitted on 25 Mar 2024
Appointment of Mr Gary Wales as a director on 25 March 2024
Submitted on 25 Mar 2024
Appointment of Mr Richard Nicol as a director on 25 March 2024
Submitted on 25 Mar 2024
Registered office address changed from , the Forsyth Building 5 Renfield Street, Glasgow, G2 5EZ, United Kingdom to 4 Albyn Place Edinburgh EH2 4NG on 30 October 2023
Submitted on 30 Oct 2023
Confirmation statement made on 21 September 2023 with updates
Submitted on 30 Oct 2023
Repayment History
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