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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, City of Edinburgh. Simpson & Marwick Group Services Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
SC773215
Private limited company
Scottish Company
Age
2 years 2 months
Incorporated 20 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 20 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
4 Albyn Place
Edinburgh
EH2 4NG
Scotland
Address changed on 23 Mar 2024 (1 year 5 months ago)
Previous address was , Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • Lives in Scotland • Born in Nov 1961
Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in Scotland • Born in Oct 1989
Director • Solicitor • British • Lives in Scotland • Born in Aug 1979
Director • British • Lives in Scotland • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
The Simpson & Marwick Group Limited
Mr Gary Wales, Robert Douglas Aberdein, and 2 more are mutual people.
Active
Team Estate Ltd
Mr Gary Wales, Robert Douglas Aberdein, and 1 more are mutual people.
Active
Edinburgh Prime Property Limited
Robert Douglas Aberdein, Sean Richard Nicol, and 1 more are mutual people.
Active
S&M Subsidiary Limited
Robert Douglas Aberdein, Sean Richard Nicol, and 1 more are mutual people.
Active
Esson & Aberdein Limited
Robert Douglas Aberdein and Sean Richard Nicol are mutual people.
Active
Moray Group Limited
Robert Douglas Aberdein is a mutual person.
Active
Hame Group Ltd
Mr Gary Wales is a mutual person.
Active
Moray Legal Limited
Robert Douglas Aberdein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£66.93K
Turnover
Unreported
Employees
19
Total Assets
£212.09K
Total Liabilities
-£636.44K
Net Assets
-£424.35K
Debt Ratio (%)
300%
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Mbm Secretarial Services Limited Resigned
1 Year 5 Months Ago on 25 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 23 Mar 2024
Mr Sean Richard Nicol Details Changed
1 Year 11 Months Ago on 25 Sep 2023
New Charge Registered
2 Years Ago on 25 Aug 2023
Mr Richard Nicol Appointed
2 Years Ago on 25 Aug 2023
Mr Gary Wales Appointed
2 Years Ago on 25 Aug 2023
Mr Robert Douglas Aberdein Appointed
2 Years Ago on 25 Aug 2023
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Documents
Certificate of change of name
Submitted on 18 Jul 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Confirmation statement made on 19 June 2024 with no updates
Submitted on 30 Jul 2024
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 25 March 2024
Submitted on 26 Mar 2024
Registered office address changed from , Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom to 4 Albyn Place Edinburgh EH2 4NG on 23 March 2024
Submitted on 23 Mar 2024
Director's details changed for Mr Sean Richard Nicol on 25 September 2023
Submitted on 25 Sep 2023
Registration of charge SC7732150001, created on 25 August 2023
Submitted on 5 Sep 2023
Appointment of Mr Sean Richard Nicol as a director on 25 August 2023
Submitted on 31 Aug 2023
Appointment of Mr Robert Douglas Aberdein as a director on 25 August 2023
Submitted on 31 Aug 2023
Repayment History
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