Register entry · No. SC772911
THE SIMPSON & MARWICK GROUP LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £380.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 16 Jun 2023 (3 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4 ALBYN PLACE, EDINBURGH, SCOTLAND, EH2 4NG
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 29 Jun 2027
- Last made up to
- 15 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THE SIMPSON & MARWICK GROUP LIMITED current
- PROJECT LANIMER LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | — | £380 | 6 |
| 30 Jun 2024 (13 months) | not published | not published | — | £7 | 5 |
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Graeme Sloan St John | Director | 16 Jun 2023 | — | April 1962 | British · United Kingdom |
| Sean Richard Nicol | Director | 25 Aug 2023 | — | October 1989 | British · Scotland |
| Richard Nicol | Director | 25 Aug 2023 | — | November 1961 | British · Scotland |
| Robert Douglas Aberdein | Director | 25 Aug 2023 | — | August 1979 | British · Scotland |
| Scott Fraser | Director | 1 Nov 2025 | — | April 1963 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Robert Douglas Aberdein | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 25 Aug 2023 | — | August 1979 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is THE SIMPSON & MARWICK GROUP LIMITED still trading?
The register shows THE SIMPSON & MARWICK GROUP LIMITED as active.
What does THE SIMPSON & MARWICK GROUP LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was THE SIMPSON & MARWICK GROUP LIMITED set up?
It was incorporated on 16 June 2023.
When are THE SIMPSON & MARWICK GROUP LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is THE SIMPSON & MARWICK GROUP LIMITED's next confirmation statement due?
By 29 June 2027.
Who runs THE SIMPSON & MARWICK GROUP LIMITED?
THE SIMPSON & MARWICK GROUP LIMITED has 5 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House