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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 4
  • 1
    Valaitis, Peter Anthony
    Born in November 1950
    Individual (27209 offsprings)
    Officer
    2015-08-24 ~ 2015-08-24
    OF - Director → CIF 0
  • 2
    Graham, Alasdair Innes Henderson
    Born in August 1990
    Individual (2 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
    Mr Alasdair Innes Henderson Graham
    Born in August 1990
    Individual (2 offsprings)
    Person with significant control
    2016-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Graham, Helen
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
    Mrs Helen Graham
    Born in June 1949
    Individual (2 offsprings)
    Person with significant control
    2016-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Graham, Alexander
    Born in January 1955
    Individual (1 offspring)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
    Mr Alexander Graham
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    2016-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MALT WHISKY AGENCY LTD

Period: 2015-08-24 ~ now
Company number: SC513804
Registered name
MALT WHISKY AGENCY LTD - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Fixed Assets
606 GBP2024-12-31
803 GBP2023-12-31
Current Assets
132,839 GBP2024-12-31
114,137 GBP2023-12-31
Total assets
133,445 GBP2024-12-31
114,940 GBP2023-12-31
Equity
97,422 GBP2024-12-31
79,097 GBP2023-12-31
Creditors
Amounts falling due within one year
23,505 GBP2024-12-31
388 GBP2023-12-31
Amounts falling due after one year
12,518 GBP2024-12-31
23,166 GBP2023-12-31
Total liabilities
133,445 GBP2024-12-31
114,940 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • MALT WHISKY AGENCY LTD
    Info
    Registered number SC513804
    Unit 17 Imex Business Centre Craig Leith Road, Broadleys Business Park, Stirling, Stirlingshire FK7 7WU
    PRIVATE LIMITED COMPANY incorporated on 2015-08-24 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.