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S&M SUBSIDIARY LIMITED

Company no. SC710202 · Private limited company · Incorporated 22 Sep 2021

Overview Directors and officers Filings Ownership and control Charges (secured lending)

CHouse.UKCHouse.UK

Company monitoring and filing deadlines for UK practices. CHouse.UK is independent of Companies House.

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CHouse.UK is independent of Companies House and is not endorsed by the UK government. Contains public sector information licensed under the Open Government Licence v3.0.

© 2026 Fahadlabs Corp Ltd · Registered in England and Wales No. 14498332

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Made for UK practices.

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Directors and officers

8 officers · 4 current · All records shown

Includes current and former officers across all pages.

Director or officerRole and datesCorrespondence addressActions

Director

Appointed 25 Mar 2024

4, Albyn Place, Edinburgh, EH2 4NG, Scotland

Sean Richard Nicol

Director

Appointed 25 Mar 2024

4, Albyn Place, Edinburgh, EH2 4NG, Scotland

Graeme Sloan St John

Director

Appointed 25 Mar 2024

4, Albyn Place, Edinburgh, EH2 4NG, Scotland

Robert Douglas Aberdein

Director

Appointed 22 Sep 2021

4, Albyn Place, Edinburgh, EH2 4NG, Scotland

Director

Resigned 31 Dec 2025

4, Albyn Place, Edinburgh, EH2 4NG, Scotland

Steven Michael Allen

Director

Resigned 25 Aug 2023

The Forsyth Building, 5 Renfield Street, Glasgow, G2 5EZ, United Kingdom

Neil Anthony Moles

Director

Resigned 25 Aug 2023

The Forsyth Building, 5 Renfield Street, Glasgow, G2 5EZ, United Kingdom

MBM SECRETARIAL SERVICES LIMITED

Secretary

Resigned 28 Jun 2022

Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS