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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 6
  • 1
    Simpson, Charles William
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Simpson, Ruth Elizabeth
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2002-03-05 ~ now
    OF - Director → CIF 0
    Simpson, Ruth Elizabeth
    Company Director
    Individual (6 offsprings)
    Officer
    2002-03-05 ~ now
    OF - Secretary → CIF 0
    Mrs Ruth Elizabeth Simpson
    Born in July 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2002-02-12 ~ 2002-03-05
    OF - Nominee Director → CIF 0
  • 4
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2002-02-12 ~ 2002-03-05
    OF - Nominee Secretary → CIF 0
  • 5
    St Martins House, Le Bordage, St. Peter Port, Guernsey, Guernsey
    Corporate (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (38 parents, 535 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMPSONS WINE IMPORTS LIMITED

Period: 2016-03-21 ~ now
Company number: SC228000
Registered names
SIMPSONS WINE IMPORTS LIMITED - now
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
816 GBP2025-02-28
0 GBP2024-02-29
Current Assets
20,139 GBP2025-02-28
32,595 GBP2024-02-29
Creditors
Amounts falling due within one year
-72,849 GBP2025-02-28
-73,784 GBP2024-02-29
Net Current Assets/Liabilities
-52,710 GBP2025-02-28
-41,189 GBP2024-02-29
Equity
Called up share capital
0 GBP2025-02-28
0 GBP2024-02-29
Retained earnings (accumulated losses)
-52,710 GBP2025-02-28
-41,189 GBP2024-02-29
Equity
-52,710 GBP2025-02-28
-41,189 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Trade Debtors/Trade Receivables
Current
816 GBP2025-02-28
0 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
485 GBP2025-02-28
1,207 GBP2024-02-29
Trade Creditors/Trade Payables
Current
504 GBP2025-02-28
6,619 GBP2024-02-29
Other Taxation & Social Security Payable
Current
374 GBP2025-02-28
58 GBP2024-02-29
Other Creditors
Current
69,486 GBP2025-02-28
63,400 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
2,000 GBP2025-02-28
2,500 GBP2024-02-29
Creditors
Current
72,849 GBP2025-02-28
73,784 GBP2024-02-29

  • SIMPSONS WINE IMPORTS LIMITED
    Info
    SERENITY WINES LIMITED - 2016-03-21
    TWEEDBRAE LIMITED - 2016-03-21
    Registered number SC228000
    Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    PRIVATE LIMITED COMPANY incorporated on 2002-02-12 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.