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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Riddell, Gordon
Born in April 1961Individual (5 offsprings)Officer2018-12-21 ~ nowOF - Director → CIF 0Mr Gordon Riddell
Born in April 1961Individual (5 offsprings)Person with significant control2018-12-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Batten, Susan
Finance Director born in May 1971Individual (2 offsprings)Officer2023-01-01 ~ 2025-03-28OF - Director → CIF 0
Company in focus
SIMPLE TECHNICAL SOLUTIONS HOLDINGS LIMITED
Period: 2018-12-21 ~ now
Company number: SC616765 SC238180... (more)
Registered name
SIMPLE TECHNICAL SOLUTIONS HOLDINGS LIMITED - now SC238180... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
33,735 GBP2024-12-31
33,734 GBP2023-12-31
Fixed Assets
33,735 GBP2024-12-31
33,734 GBP2023-12-31
Debtors
Non-current
1,851,088 GBP2024-12-31
1,851,088 GBP2023-12-31
Cash at bank and in hand
41 GBP2024-12-31
Current Assets
1,851,129 GBP2024-12-31
1,851,088 GBP2023-12-31
Net Current Assets/Liabilities
1,851,051 GBP2024-12-31
1,851,011 GBP2023-12-31
Total Assets Less Current Liabilities
1,884,786 GBP2024-12-31
1,884,745 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,864,865 GBP2024-12-31
-1,864,625 GBP2023-12-31
Net Assets/Liabilities
19,921 GBP2024-12-31
20,120 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
18,921 GBP2024-12-31
19,120 GBP2023-12-31
Equity
19,921 GBP2024-12-31
20,120 GBP2023-12-31
Amounts owed to group undertakings
Current
1 GBP2024-12-31
Other Creditors
Current
77 GBP2024-12-31
77 GBP2023-12-31
Creditors
Current
78 GBP2024-12-31
77 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,864,865 GBP2024-12-31
1,864,625 GBP2023-12-31
Creditors
Non-current
1,864,865 GBP2024-12-31
1,864,625 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
475 shares2024-12-31
475 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2024-12-31
25 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number SC616765
SIMPLE TECHNICAL SOLUTIONS HOLDINGS LIMITED
InfoUnit 3 Bankhead Avenue, Bankhead Industrial Estate, Glenrothes, Fife KY7 6JGPRIVATE LIMITED COMPANY incorporated on 2018-12-21 (7 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-20CIF 0 SIMPLE TECHNICAL SOLUTIONS HOLDINGS LIMITED
SRegistered number Sc616765Unit 3, Bankhead Avenue, Bankhead Industrial Estate, Glenrothes, Fife, United Kingdom, KY7 6JGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1SIMPLE TECHNICAL SOLUTIONS HOLDINGS LIMITED
SRegistered number Sc616765Unit 3, Bankhead Avenue, Bankhead Industrial Estate, Glenrothes, Scotland, KY7 6JGPrivate Company Limited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
4
- 1GR8 THISTLES LIMITED - 2004-12-02PURPLE VENTURE 130 LIMITED - 2001-11-26Unit 3 Bankhead Avenue, Bankhead Industrial Estate, Glenrothes, Fife, ScotlandActive Corporate (7 parents, 1 offspring)Person with significant control2019-02-20 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 21 George Square, Castle Brae, Dunfermline, ScotlandActive Corporate (2 parents)Person with significant control2023-05-02 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3Unit 3 Bankhead Avenue, Bankhead Industrial Estate, Glenrothes, FifeActive Corporate (9 parents, 1 offspring)Person with significant control2019-02-20 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4Unit 3 Bankhead Avenue, Bankhead Industrial Estate, Glenrothes, ScotlandActive Corporate (3 parents)Person with significant control2024-01-25 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.