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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
Active 4
  • 1
    Nicol, Richard
    Director born in November 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ now
    OF - Director → CIF 0
    Nicol, Sean Richard
    Director born in October 1989
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ now
    OF - Director → CIF 0
  • 2
    St John, Graeme Sloan
    Director born in April 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Aberdein, Robert Douglas
    Solicitor born in August 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ now
    OF - Director → CIF 0
    Mr Robert Douglas Aberdein
    Born in August 1979
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2023-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wales, Gary
    Director born in January 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Graeme Sloan St John
    Born in April 1962
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2023-06-16 ~ 2023-08-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    icon of addressSuite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-06-16 ~ 2024-03-25
    PE - Secretary → CIF 0
parent relation
Company in focus

THE SIMPSON & MARWICK GROUP LIMITED

Previous name
PROJECT LANIMER LIMITED - 2024-03-25
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
405,130 GBP2024-06-30
Debtors
406,456 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-66,667 GBP2024-06-30
Net Current Assets/Liabilities
339,789 GBP2024-06-30
Total Assets Less Current Liabilities
744,919 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-744,912 GBP2024-06-30
Net Assets/Liabilities
7 GBP2024-06-30
Equity
Called up share capital
7 GBP2024-06-30
Average Number of Employees
52023-06-16 ~ 2024-06-30
Investments in group undertakings and participating interests
405,130 GBP2024-06-30
Other Debtors
Amounts falling due within one year
406,456 GBP2024-06-30
Other Creditors
Current
66,667 GBP2024-06-30
Non-current
133,333 GBP2024-06-30
Creditors
Non-current
744,912 GBP2024-06-30

Related profiles found in government register
  • THE SIMPSON & MARWICK GROUP LIMITED
    Info
    PROJECT LANIMER LIMITED - 2024-03-25
    Registered number SC772911
    icon of address4 Albyn Place, Edinburgh EH2 4NG
    Private Limited Company incorporated on 2023-06-16 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • PROJECT LANIMER LIMITED
    S
    Registered number Sc772911
    icon of addressSuite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
    Private Limited Company in Companies House, Scotland
    CIF 1
  • PROJECT LANIMER LIMITED
    S
    Registered number Sc772911
    icon of addressSuite 2, Ground Floor, Orchard Brae House, Edinburgh, Eh4 2hs, EH4 2HS
    Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PL SUBSIDIARY LIMITED - 2023-08-29
    icon of address4 Albyn Place, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -424,352 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address4 Albyn Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    3,604 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-08-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.