S&M Subsidiary Limited is a private limited company that can be found at 4 Albyn Place, Edinburgh EH2 4NG. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-09-22, this 2-year-old company is run by 1 director.
Director Robert A., appointed on 22 September 2021.
The company is classified as "dormant company" (SIC code: 99999). According to official data there was a change of name on 2023-08-29 and their previous name was Simpson & Marwick Limited.
The last confirmation statement was filed on 2023-09-21 and the date for the following filing is 2024-10-05. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 4 Albyn Place |
| Town | Edinburgh |
| Post code | EH2 4NG |
| Country of origin | United Kingdom |
| Registration Number | SC710202 |
| Date of Incorporation | Wed, 22nd Sep 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 22 September 2021
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Pl Subsidiary Limited from Edinburgh, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Moray Group Limited that put Leeds, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pl Subsidiary Limited
Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc773215 |
| Notified on | 25 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Moray Group Limited
1a Tower Square, Leeds, LS1 4DL, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12242558 |
| Notified on | 22 September 2021 |
| Ceased on | 25 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Simpson & Marwick | August 29, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Current Assets | 1 |
| Other | |
| Net Current Assets Liabilities | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 21st September 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (4 pages) |
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