SIMPSON & MARWICK GROUP SERVICES LIMITED
ActiveCompany no. SC773215 · Private limited company · Incorporated 20 Jun 2023
Company no. SC773215 · Private limited company · Incorporated 20 Jun 2023
Original documents filed with Companies House · 19 filings
30 Jun 2026
Confirmation
Confirmation statement made on 19 Jun 2026 with updates
PDF · 3 pages
30 Jun 2026
Ownership
Change of details for Project Lanimer Limited as a person with significant control on 25 Mar 2024
PDF · 2 pages
20 Jan 2026
Officers
Termination of appointment of Gary Wales as a director on 31 Dec 2025
PDF · 1 page
30 Jun 2025
Confirmation
Confirmation statement made on 19 Jun 2025 with updates
PDF · 4 pages
30 Jul 2024
Confirmation
Confirmation statement made on 19 Jun 2024 with no updates
PDF · 3 pages
26 Mar 2024
Officers
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 25 Mar 2024
PDF · 1 page
23 Mar 2024
Address
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 Mar 2024
PDF · 1 page
25 Sep 2023
Officers
Director's details changed for Mr Sean Richard Nicol on 25 Sep 2023
PDF · 2 pages
5 Sep 2023
Charge
Registration of charge SC7732150001, created on 25 Aug 2023
PDF · 8 pages
31 Aug 2023
Officers
Appointment of Mr Richard Nicol as a director on 25 Aug 2023
PDF · 2 pages
All 19 filings shown. Documents open on Companies House in a new tab.
19 Mar 2025
Accounts
Total exemption full accounts made up to 30 Jun 2024
PDF · 8 pages
31 Aug 2023
Officers
Appointment of Mr Robert Douglas Aberdein as a director on 25 Aug 2023
PDF · 2 pages
31 Aug 2023
Officers
Appointment of Mr Sean Richard Nicol as a director on 25 Aug 2023
PDF · 2 pages
31 Aug 2023
Officers
Appointment of Mr Gary Wales as a director on 25 Aug 2023
PDF · 2 pages