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 2
  • 1
    Simpson, Charles William
    Company Director born in December 1969
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ now
    OF - Director → CIF 0
    Mr Charles William Simpson
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Simpson, Ruth Elizabeth
    Company Director born in July 1971
    Individual (4 offsprings)
    Officer
    2002-03-05 ~ now
    OF - Director → CIF 0
    Simpson, Ruth Elizabeth
    Company Director
    Individual (4 offsprings)
    Officer
    2002-03-05 ~ now
    OF - Secretary → CIF 0
    Mrs Ruth Elizabeth Simpson
    Born in July 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-02-12 ~ 2002-03-05
    PE - Nominee Secretary → CIF 0
  • 2
    St Martins House, Le Bordage, St. Peter Port, Guernsey, Guernsey
    Corporate (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2002-02-12 ~ 2002-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIMPSONS WINE IMPORTS LIMITED

Previous names
SERENITY WINES LIMITED - 2016-03-21
TWEEDBRAE LIMITED - 2002-03-21
Standard Industrial Classification
11020 - Manufacture Of Wine From Grape
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Debtors
0 GBP2024-02-29
3,190 GBP2023-02-28
Cash at bank and in hand
0 GBP2024-02-29
937 GBP2023-02-28
Current Assets
32,595 GBP2024-02-29
31,483 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-73,784 GBP2024-02-29
-76,211 GBP2023-02-28
Net Current Assets/Liabilities
-41,189 GBP2024-02-29
-44,728 GBP2023-02-28
Equity
Called up share capital
0 GBP2024-02-29
1 GBP2023-02-28
Retained earnings (accumulated losses)
-41,189 GBP2024-02-29
-44,729 GBP2023-02-28
Equity
-41,189 GBP2024-02-29
-44,728 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Trade Debtors/Trade Receivables
Current
0 GBP2024-02-29
3,190 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
1,207 GBP2024-02-29
0 GBP2023-02-28
Trade Creditors/Trade Payables
Current
6,619 GBP2024-02-29
10,783 GBP2023-02-28
Other Taxation & Social Security Payable
Current
58 GBP2024-02-29
561 GBP2023-02-28
Other Creditors
Current
63,400 GBP2024-02-29
62,367 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-02-29
2,500 GBP2023-02-28
Creditors
Current
73,784 GBP2024-02-29
76,211 GBP2023-02-28

  • SIMPSONS WINE IMPORTS LIMITED
    Info
    SERENITY WINES LIMITED - 2016-03-21
    TWEEDBRAE LIMITED - 2002-03-21
    Registered number SC228000
    Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Limited Company incorporated on 2002-02-12 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.