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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Wales, Gary
    Born in January 1979
    Individual (8 offsprings)
    Officer
    2024-03-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Allen, Steven Michael
    Director born in February 1981
    Individual (53 offsprings)
    Officer
    2022-06-28 ~ 2023-08-25
    OF - Director → CIF 0
  • 3
    Aberdein, Robert Douglas
    Born in August 1979
    Individual (22 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 4
    St John, Graeme Sloan
    Born in April 1962
    Individual (16 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Nicol, Richard
    Born in November 1961
    Individual (25 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
    Nicol, Sean Richard
    Born in October 1989
    Individual (25 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Moles, Neil Anthony
    Born in November 1979
    Individual (63 offsprings)
    Officer
    2022-06-28 ~ 2023-08-25
    OF - Director → CIF 0
  • 7
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh
    Active Corporate (46 parents, 1136 offsprings)
    Officer
    2021-09-22 ~ 2022-06-28
    OF - Secretary → CIF 0
  • 8
    SIMPSON & MARWICK GROUP SERVICES LIMITED - now SC773215 SC772911
    SIMPSON & MARWICK LIMITED - 2025-07-18 SC773215 SC710202... (more)
    PL SUBSIDIARY LIMITED
    - 2023-08-29 SC773215
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2023-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    MORAY GROUP LIMITED
    - now 12242558
    ABERDEINS LIMITED - 2021-02-11
    THE BETTER LAW GROUP LIMITED - 2020-03-12
    ABERDEINS LIMITED - 2020-02-21
    1a, Tower Square, Leeds, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2021-09-22 ~ 2023-08-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

S&M SUBSIDIARY LIMITED

Period: 2023-08-29 ~ now
Company number: SC710202
Registered names
S&M SUBSIDIARY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • S&M SUBSIDIARY LIMITED
    Info
    SIMPSON & MARWICK LIMITED - 2023-08-29
    Registered number SC710202
    4 Albyn Place, Edinburgh EH2 4NG
    PRIVATE LIMITED COMPANY incorporated on 2021-09-22 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.