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
    2023-08-25 ~ now
    OF - director → CIF 0
    Nicol, Sean Richard
    Director born in October 1989
    Individual (22 offsprings)
    Officer
    2023-08-25 ~ now
    OF - director → CIF 0
  • 2
    St John, Graeme Sloan
    Director born in April 1962
    Individual (11 offsprings)
    Officer
    2023-06-16 ~ now
    OF - director → CIF 0
  • 3
    Aberdein, Robert Douglas
    Solicitor born in August 1979
    Individual (13 offsprings)
    Officer
    2023-08-25 ~ now
    OF - director → CIF 0
    Mr Robert Douglas Aberdein
    Born in August 1979
    Individual (13 offsprings)
    Person with significant control
    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
    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
    2023-06-16 ~ 2023-08-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh
    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

Related profiles found in government register
  • THE SIMPSON & MARWICK GROUP LIMITED
    Info
    PROJECT LANIMER LIMITED - 2024-03-25
    Registered number SC772911
    4 Albyn Place, Edinburgh EH2 4NG
    Private Limited Company incorporated on 2023-06-16 (1 year 11 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
    Suite 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
    Suite 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
    4 Albyn Place, Edinburgh, Scotland
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-06-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    4 Albyn Place, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    3,604 GBP2023-12-31
    Person with significant control
    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.