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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 11
  • 1
    Esson, Graeme Charles
    Company Partner born in March 1958
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2005-10-19
    OF - Director → CIF 0
  • 2
    Shand, Euan Coutts
    Director born in August 1956
    Individual (16 offsprings)
    Officer
    2009-03-17 ~ 2024-04-23
    OF - Director → CIF 0
    Mr Euan Coutts Shand
    Born in August 1956
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Esson, Elaine
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 4
    Ralph, Duncan John Lawson
    General Manager born in September 1979
    Individual (1 offspring)
    Officer
    2005-10-19 ~ 2013-03-25
    OF - Director → CIF 0
  • 5
    Peacock, Samuel Robert
    Business Development born in March 1987
    Individual (3 offsprings)
    Officer
    2015-04-14 ~ 2015-09-11
    OF - Director → CIF 0
  • 6
    Smith, Shawn Blackston
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 7
    CASTLEBANK HOTELS & RESTAURANTS LIMITED
    - now SC699156
    SLLP 333 LIMITED - 2021-06-25
    28, Albyn Place, Aberdeen, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-10-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2005-10-19 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 9
    STRONACHS LLP SO301806 SC102345
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 477 offsprings)
    Officer
    2008-01-01 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 10
    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
    2005-03-15 ~ 2005-03-15
    OF - Nominee Secretary → CIF 0
  • 11
    STRONACHS SECRETARIES LIMITED
    SC341053
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (40 parents, 931 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SINGLE MALTS LIMITED

Period: 2005-03-15 ~ now
Company number: SC281584
Registered name
SINGLE MALTS LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Property, Plant & Equipment
14,590 GBP2024-12-31
10,231 GBP2023-12-31
Fixed Assets
14,590 GBP2024-12-31
10,231 GBP2023-12-31
Total Inventories
139,698 GBP2024-12-31
92,621 GBP2023-12-31
Debtors
235,453 GBP2024-12-31
33,684 GBP2023-12-31
Cash at bank and in hand
44,023 GBP2024-12-31
48,648 GBP2023-12-31
Current Assets
419,174 GBP2024-12-31
174,953 GBP2023-12-31
Creditors
-1,286,904 GBP2024-12-31
-632,995 GBP2023-12-31
Net Current Assets/Liabilities
-867,730 GBP2024-12-31
-458,042 GBP2023-12-31
Total Assets Less Current Liabilities
-853,140 GBP2024-12-31
-447,811 GBP2023-12-31
Creditors
Non-current
-6,400 GBP2024-12-31
-16,000 GBP2023-12-31
Net Assets/Liabilities
-859,540 GBP2024-12-31
-463,811 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-860,540 GBP2024-12-31
-464,811 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,754 GBP2024-12-31
54,754 GBP2023-12-31
Furniture and fittings
11,875 GBP2024-12-31
7,325 GBP2023-12-31
Computers
4,377 GBP2024-12-31
4,182 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
71,006 GBP2024-12-31
66,261 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,754 GBP2024-12-31
54,754 GBP2023-12-31
Furniture and fittings
820 GBP2024-12-31
440 GBP2023-12-31
Computers
842 GBP2024-12-31
836 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,416 GBP2024-12-31
56,030 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
380 GBP2024-01-01 ~ 2024-12-31
Computers
6 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
386 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
11,055 GBP2024-12-31
6,885 GBP2023-12-31
Computers
3,535 GBP2024-12-31
3,346 GBP2023-12-31
Other types of inventories not specified separately
139,698 GBP2024-12-31
92,621 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
151,152 GBP2024-12-31
1,781 GBP2023-12-31
Trade Creditors/Trade Payables
Current
80,947 GBP2024-12-31
31,517 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
9,600 GBP2024-12-31
9,600 GBP2023-12-31
Amounts owed to group undertakings
Current
967 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,325 GBP2024-12-31
3,085 GBP2023-12-31
Creditors
Current
1,286,904 GBP2024-12-31
632,995 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
6,400 GBP2024-12-31
16,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

  • SINGLE MALTS LIMITED
    Info
    Registered number SC281584
    28 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 2005-03-15 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    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.