THE SIMPSON & MARWICK GROUP LIMITED

Confirmation statement made on 15 Jun 2026 with updates

PDF · 4 pages

Termination of appointment of Calum Thomas White as a director on 19 Aug 2026

PDF · 1 page

Total exemption full accounts made up to 30 Jun 2025

PDF · 7 pages

Director's details changed for Mr Scott Fraser on 1 Nov 2025

PDF · 2 pages

Termination of appointment of Gary Wales as a director on 31 Dec 2025

PDF · 1 page

Appointment of Mr Scott Fraser as a director on 1 Nov 2025

PDF · 2 pages

Resolutions

Filed on paper · 1 page

Memorandum and Articles of Association

Filed on paper · 19 pages

Confirmation statement made on 15 Jun 2024 with updates

PDF · 5 pages

Termination of appointment of Mbm Secretarial Services Limited as a secretary on 25 Mar 2024

PDF · 1 page

Certificate of change of name

PDF · 3 pages

Director's details changed for Mr Sean Richard Nicol on 25 Sep 2023

PDF · 2 pages

Sub-division of shares on 25 Aug 2023

Filed on paper · 4 pages

Notification of Robert Douglas Aberdein as a person with significant control on 25 Aug 2023

PDF · 2 pages