SIMPSON & MARWICK GROUP SERVICES LIMITED

Active Edinburgh

Real estate agencies

19 employees website.com
Property, infrastructure and construction Residential development Real estate agencies
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SIMPSON & MARWICK GROUP SERVICES LIMITED

Real estate agencies

Founded 20 Jun 2023 Active Edinburgh, Scotland 19 employees website.com
Property, infrastructure and construction Residential development Real estate agencies

Previous Company Names

SIMPSON & MARWICK LIMITED 29 Aug 2023 — 18 Jul 2025
PL SUBSIDIARY LIMITED 20 Jun 2023 — 29 Aug 2023
Accounts Submitted 19 Mar 2025 Next due 31 Mar 2026 27 days overdue
Confirmation Submitted 30 Jun 2025 Next due 3 Jul 2026 2 months remaining
Net assets £-424K
Total assets £212K
Total Liabilities £636K
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

4 Albyn Place Edinburgh EH2 4NG Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SIMPSON & MARWICK GROUP SERVICES LIMITED (SC773215), an active property, infrastructure and construction company based in Edinburgh, Scotland. Incorporated 20 Jun 2023. Real estate agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£66.93k

Net Assets

-£424.35k

Total Liabilities

£636.44k

Turnover

N/A

Employees

19

Debt Ratio

300%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Graeme Sloan St JohnDirectorBritishScotland6420 Jun 2023Active
Sean Richard NicolDirectorBritishScotland3625 Aug 2023Active

Shareholders

Shareholders (1)

The Simpson & Marwick Group Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 20 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SIMPSON & MARWICK GROUP SERVICES LIMITED Current Company
S&M SUBSIDIARY LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026OfficersTermination of Gary Wales as director on 2025-12-31
8 Sept 2025ResolutionResolutions
18 Jul 2025Change Of NameCertificate Change Of Name Company
30 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-19 with updates
19 Mar 2025AccountsAnnual accounts made up to 2024-06-30
20 Jan 2026 Officers

Termination of Gary Wales as director on 2025-12-31

8 Sept 2025 Resolution

Resolutions

18 Jul 2025 Change Of Name

Certificate Change Of Name Company

30 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-19 with updates

19 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Termination of Gary Wales as director on 2025-12-31

3 months ago on 20 Jan 2026

Resolutions

7 months ago on 8 Sept 2025

Certificate Change Of Name Company

9 months ago on 18 Jul 2025

Confirmation statement made on 2025-06-19 with updates

10 months ago on 30 Jun 2025

Annual accounts made up to 2024-06-30

1 years ago on 19 Mar 2025