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 30 Jun Year End | |
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| Revenue | |
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| Operating Profit | |
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| EBITDA | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Nicol, Richard | Director | British | Scotland | 25 Aug 2023 | Active |
| White, Calum Thomas | Director | British | United Arab Emirates | 10 May 2025 | Active |
See all 8 officers
Sign up to view the full officer history
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 |
|---|---|---|---|
| 8 May 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 29 Apr 2026 | Officers | Change to director Mr Scott Fraser on 1 Nov 2025 | |
| 20 Jan 2026 | Officers | Termination of Gary Wales as director on 31 Dec 2025 | |
| 5 Nov 2025 | Officers | Appointment of Mr Scott Fraser as director on 1 Nov 2025 | |
| 17 Sept 2025 | Resolution | Resolutions |
Annual accounts made up to 30 Jun 2025
Change to director Mr Scott Fraser on 1 Nov 2025
Termination of Gary Wales as director on 31 Dec 2025
Appointment of Mr Scott Fraser as director on 1 Nov 2025
Resolutions
Recent Activity
Latest Activity
Annual accounts made up to 30 Jun 2025
2 weeks ago on 8 May 2026
Change to director Mr Scott Fraser on 1 Nov 2025
3 weeks ago on 29 Apr 2026
Termination of Gary Wales as director on 31 Dec 2025
4 months ago on 20 Jan 2026
Appointment of Mr Scott Fraser as director on 1 Nov 2025
6 months ago on 5 Nov 2025
Resolutions
8 months ago on 17 Sept 2025