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 4
  • 1
    Diack, Peter Milne
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Andrew Sutherland
    Born in May 1979
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    RDEN LIMITED
    Langskaill, Dalmuinzie Road, Bieldside, Aberdeen, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,871 GBP2021-03-31
    Officer
    2016-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    FREELANCE EURO SERVICES (MMLXXXIX) LIMITED - 2007-12-12
    28, Airyhall Gardens, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    35,823 GBP2024-04-05
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
Ceased 1
  • Hogg, David
    Director born in July 1970
    Individual (8 offsprings)
    Officer
    2016-03-31 ~ 2016-11-24
    OF - Director → CIF 0
parent relation
Company in focus

SIMPLY MALTS LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • SIMPLY MALTS LIMITED
    Info
    Registered number SC531221
    Langskaill Dalmuinzie Road, Bieldside, Aberdeen AB15 9EB
    Private Limited Company incorporated on 2016-03-31 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.