THE SIMPSON & MARWICK GROUP LIMITED
Activities of head offices
THE SIMPSON & MARWICK GROUP LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
4 Albyn Place Edinburgh EH2 4NG Scotland
Full company profile for THE SIMPSON & MARWICK GROUP LIMITED (SC772911), an active property, infrastructure and construction company based in Edinburgh, Scotland. Incorporated 16 Jun 2023. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
N/A
Net Assets
£7.00
Total Liabilities
£811.58k
Turnover
N/A
Employees
5
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Gary Wales | Director | British | Scotland | 25 Aug 2023 | Active |
| Richard Nicol | Director | British | Scotland | 25 Aug 2023 | Active |
| Robert Douglas Aberdein | Director | British | Scotland | 25 Aug 2023 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (1)
Robert Douglas Aberdein
Scottish
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Graeme Sloan St John
Ceased 25 Aug 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Jan 2026 | Officers | Termination of Gary Wales as director on 2025-12-31 | |
| 5 Nov 2025 | Officers | Appointment of Mr Scott Fraser as director on 2025-11-01 | |
| 17 Sept 2025 | Resolution | Resolutions | |
| 8 Sept 2025 | Incorporation | Memorandum Articles | |
| 30 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-15 with updates |
Termination of Gary Wales as director on 2025-12-31
Appointment of Mr Scott Fraser as director on 2025-11-01
Resolutions
Memorandum Articles
Confirmation statement made on 2025-06-15 with updates
Recent Activity
Latest Activity
Termination of Gary Wales as director on 2025-12-31
3 months ago on 20 Jan 2026
Appointment of Mr Scott Fraser as director on 2025-11-01
5 months ago on 5 Nov 2025
Resolutions
7 months ago on 17 Sept 2025
Memorandum Articles
7 months ago on 8 Sept 2025
Confirmation statement made on 2025-06-15 with updates
10 months ago on 30 Jun 2025