Company information:
S&M Subsidiary Limited (No: SC710202)
Address: 4 ALBYN PLACE, EDINBURGH, EH2 4NG, SCOTLAND
Status: Active
Incorporated: 22-Sep-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 99999 - Dormant Company
Current Director: ROBERT DOUGLAS ABERDEIN ( DOB: Aug-1979 From: Sep-2021 )
Current Director: RICHARD NICOL ( DOB: Nov-1961 From: Mar-2024 )
Current Director: SEAN RICHARD NICOL ( DOB: Oct-1989 From: Mar-2024 )
Current Director: RICHARD NICOL ( DOB: Nov-1961 From: Mar-2024 )
Current Director: SEAN RICHARD NICOL ( DOB: Oct-1989 From: Mar-2024 )
Current Director: GRAEME SLOAN ST JOHN ( DOB: Apr-1962 From: Mar-2024 )
Current Director: GARY WALES ( DOB: Jan-1979 From: Mar-2024 )
Current Secretary: MBM SECRETARIAL SERVICES LIMITED ( From: Sep-2021 )
Resigned Director: STEVEN MICHAEL ALLEN ( DOB: Feb-1981 From: Jun-2022 To: Aug-2023 )
Resigned Director: NEIL ANTHONY MOLES ( DOB: Nov-1979 From: Jun-2022 To: Aug-2023 )
Resigned Secretary: MBM SECRETARIAL SERVICES LIMITED ( From: Sep-2021 To: Jun-2022 )
Persons of Significant Control:
Moray Group Limited, 1a Tower Square, Leeds, LS1 4DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-09-22, Ceased: 2023-08-25)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Current assets | 1 | 1 | 1,1 |
| Net current assets (liabilities) | 1 | 1 | 1,1 |
| Total assets less current liabilities | 1 | 1 | 1,1 |
| Equity / share capital and reserves | 1 | 1 | 1,1 |