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 1
  • Riddell, Gordon
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
    Mr Gordon Riddell
    Born in April 1961
    Individual (5 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Batten, Susan
    Finance Director born in May 1971
    Individual
    Officer
    2023-01-01 ~ 2025-03-28
    OF - Director → CIF 0
parent relation
Company in focus

SIMPLE TECHNICAL SOLUTIONS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
33,734 GBP2023-12-31
33,733 GBP2022-12-31
Fixed Assets
33,734 GBP2023-12-31
33,733 GBP2022-12-31
Debtors
Non-current
1,851,088 GBP2023-12-31
1,864,987 GBP2022-12-31
Cash at bank and in hand
15 GBP2022-12-31
Current Assets
1,851,088 GBP2023-12-31
1,865,002 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-77 GBP2023-12-31
-125,049 GBP2022-12-31
Net Current Assets/Liabilities
1,851,011 GBP2023-12-31
1,739,953 GBP2022-12-31
Total Assets Less Current Liabilities
1,884,745 GBP2023-12-31
1,773,686 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,864,625 GBP2023-12-31
-1,750,592 GBP2022-12-31
Net Assets/Liabilities
20,120 GBP2023-12-31
23,094 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
19,120 GBP2023-12-31
22,094 GBP2022-12-31
Equity
20,120 GBP2023-12-31
23,094 GBP2022-12-31
Bank Borrowings
Current
121,488 GBP2022-12-31
Other Creditors
Current
77 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,561 GBP2022-12-31
Creditors
Current
77 GBP2023-12-31
125,049 GBP2022-12-31
Bank Borrowings
Non-current
1,328,147 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,864,625 GBP2023-12-31
422,445 GBP2022-12-31
Creditors
Non-current
1,864,625 GBP2023-12-31
1,750,592 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
475 shares2023-12-31
475 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2023-12-31
500 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2023-12-31
25 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SIMPLE TECHNICAL SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number SC616765
    Unit 3 Bankhead Avenue, Bankhead Industrial Estate, Glenrothes, Fife KY7 6JG
    Private Limited Company incorporated on 2018-12-21 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • SIMPLE TECHNICAL SOLUTIONS HOLDINGS LIMITED
    S
    Registered number Sc616765
    Unit 3, Bankhead Avenue, Bankhead Industrial Estate, Glenrothes, Fife, United Kingdom, KY7 6JG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SIMPLE TECHNICAL SOLUTIONS HOLDINGS LIMITED
    S
    Registered number Sc616765
    Unit 3, Bankhead Avenue, Bankhead Industrial Estate, Glenrothes, Scotland, KY7 6JG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    GR8 THISTLES LIMITED - 2004-12-02
    PURPLE VENTURE 130 LIMITED - 2001-11-26
    Unit 3 Bankhead Avenue, Bankhead Industrial Estate, Glenrothes, Fife, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,995,523 GBP2024-03-31
    Person with significant control
    2019-02-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    1 George Square, Castle Brae, Dunfermline, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -261,914 GBP2024-03-31
    Person with significant control
    2023-05-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Unit 3 Bankhead Avenue, Bankhead Industrial Estate, Glenrothes, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    731,978 GBP2023-12-31
    Person with significant control
    2019-02-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Unit 3 Bankhead Avenue, Bankhead Industrial Estate, Glenrothes, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-01-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.