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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
Active 3
  • 1
    Graham, Helen
    Housewife born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
    Mrs Helen Graham
    Born in June 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Graham, Alexander
    Builder born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-06 ~ now
    OF - Director → CIF 0
    Mr Alexander Graham
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Graham, Alasdair Innes Henderson
    Building Services Engineer born in August 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ now
    OF - Director → CIF 0
    Mr Alasdair Innes Henderson Graham
    Born in August 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2015-08-24
    OF - Director → CIF 0
parent relation
Company in focus

MALT WHISKY AGENCY LTD

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Fixed Assets
803 GBP2023-12-31
226 GBP2022-12-31
Current Assets
114,121 GBP2023-12-31
132,902 GBP2022-12-31
Total assets
114,924 GBP2023-12-31
133,128 GBP2022-12-31
Equity
79,177 GBP2023-12-31
50,165 GBP2022-12-31
Creditors
Amounts falling due within one year
12,581 GBP2023-12-31
11,339 GBP2022-12-31
Amounts falling due after one year
23,166 GBP2023-12-31
33,815 GBP2022-12-31
Total liabilities
114,924 GBP2023-12-31
133,128 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • MALT WHISKY AGENCY LTD
    Info
    Registered number SC513804
    icon of addressUnit 17 Imex Business Centre Craig Leith Road, Broadleys Business Park, Stirling, Stirlingshire FK7 7WU
    Private Limited Company incorporated on 2015-08-24 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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.