The Simpson & Marwick Group Limited

Company SC772911 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

2.3y median 2.9y

average tenure

3.1y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 14Dormant 8Tech and media 5Business services 4Professional services 3Finance 1Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Esson & Aberdein Limited 4 shared directors
S&M Subsidiary Limited 4 shared directors
Team Estate LTD 4 shared directors
Simpson & Marwick Group Services Limited 4 shared directors
Edinburgh Prime Property Limited 3 shared directors
4C Property LLP 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC772911
Status	Active
Type	Private Limited Company
Incorporated	16/06/2023
Address	4 ALBYN PLACE, EDINBURGH, EH2 4NG
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

Mr Robert Douglas Aberdein British
ownership of shares 25-50% voting rights 25-50%
Mr Graeme Sloan St John ceased 2023 British
ownership of shares 75-100% voting rights 75-100%

Officers (7)

Scott Fraser Director · appointed 2025
Calum Thomas White Director · appointed 2025
Robert Douglas Aberdein Director · appointed 2023
Richard Nicol Director · appointed 2023
Sean Richard Nicol Director · appointed 2023
Graeme Sloan St John Director · appointed 2023

Show 1 former officer

Gary Wales Director · appointed 2023 · resigned 2025

Directors and officers on the Companies House record, current and former.

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