The Simpson & Marwick Group Limited

ActiveSC772911 Private limited company

Incorporated: 16 June 2023 (3 years)
Previously known as: Project Lanimer Limited (until 25 March 2024)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Directors: Scott Fraser
Sean Richard Nicol
Robert Douglas Aberdein

list may be incomplete
Owned by: Robert Douglas Aberdein
Accounts type: Total exemption full
Region: Scotland
Address: 4 Albyn Place
Edinburgh
EH2 4NG

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 29 June 2027
Last conf. stmt: 15 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Fraser, Scott

Director · Appointed 1 November 2025

British

Born April 1963 (63)

Nicol, Sean Richard

Director · Appointed 25 August 2023

British

Born October 1989 (37)

Aberdein, Robert Douglas

Director · Appointed 25 August 2023

British

Born August 1979 (47)

Nicol, Richard

Director · Appointed 25 August 2023

British

Born November 1961

St John, Graeme Sloan

Director · Appointed 16 June 2023

British

Born April 1962 (64)

Officer history (3 former)

19 August 2026

Resigned White, Calum Thomas as Director

31 December 2025

Resigned Wales, Gary as Director

1 November 2025

Appointed Fraser, Scott as Director

10 May 2025

Appointed White, Calum Thomas as Director

25 March 2024

Resigned Mbm Secretarial Services Limited as Corporate Secretary

25 August 2023

Appointed Nicol, Sean Richard as Director

25 August 2023

Appointed Aberdein, Robert Douglas as Director

25 August 2023

Appointed Nicol, Richard as Director

25 August 2023

Appointed Wales, Gary as Director

16 June 2023

Appointed St John, Graeme Sloan as Director

16 June 2023

Appointed Mbm Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Robert Douglas Aberdein

Individual · Notified 25 August 2023

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born August 1979 (47)

Former controllers (1)

25 August 2023

Ceased Graeme Sloan St John — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

The Simpson & Marwick Group Limited This company

Simpson & Marwick Group Services Limited Owns 75–100% of shares

Esson & Aberdein Limited Owns 75–100% of shares

S&M Subsidiary Limited Owns 75–100% of shares

Team Estate Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets: £380

Trend

Net Assets

Balance sheet detail

	2025	2024
Debtors	£629,789	£406,456
Creditors (< 1 year)	£965,872	£66,667
Creditors (> 1 year)	£965,872	£744,912
Net Current Assets	£561,122	£339,789
Net Assets	£380	£7
Shareholder Funds	£380