Menna Overview
Here’s a quick overview of SIMPSONS MALT LIMITED 👀 — a Ord Road, Berwick -Upon- Tweed based business that started in 1919.
SIMPSONS MALT LIMITED
- Company statusactive
- Company No00153026
- Age106 years 6 months Incorporated 7 February 1919
- Officers9
Address
Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ
SIMPSONS MALT LIMITED is an active company incorporated on 7 February 1919 and based in Ord Road, Berwick -Upon- Tweed. The company was registered 106 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11060 Manufacture of malt, 46210 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds, 01610 , 01630
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
2 Months Ago on 11 Jun 2025
Mortgage Satisfy Charge Full
3 Months Ago on 15 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 10 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 09 Apr 2025
Confirmation Statement With Updates
7 Months Ago on 07 Jan 2025
Accounts With Accounts Type Group
11 Months Ago on 28 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2023
Accounts With Accounts Type Group
1 Year Ago on 21 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 25 May 2023
Mortgage Satisfy Charge Full
2 Years Ago on 25 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 May 2023
Confirmation Statement With Updates
2 Years Ago on 04 Jan 2023
Accounts With Accounts Type Group
2 Years Ago on 26 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 06 Apr 2022
Mortgage Satisfy Charge Full
3 Years Ago on 30 Mar 2022
Resolution
3 Years Ago on 30 Sep 2021
Memorandum Articles
3 Years Ago on 30 Sep 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 24 Aug 2021
Legacy
4 Years Ago on 24 Aug 2021
Legacy
4 Years Ago on 24 Aug 2021
Resolution
4 Years Ago on 24 Aug 2021
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOGG, Graeme Thomas James | secretary | 04 Aug 2005 | |
| HINDHAUGH, Andrew George | director | Mar 1964 | 03 Apr 2018 |
| HOGG, Graeme Thomas James | director | May 1968 | 04 Aug 2005 |
| HUTCHEON, Graham Robert | director | Jun 1963 | 01 Apr 2024 |
| MCCREATH, Timothy Robson | director | Dec 1968 | 07 Nov 2002 |
| RAE, William David | director | Dec 1953 | 29 Nov 2016 |
| ROWLEY, Steven Charles Muir | director | Jul 1971 | 04 Aug 2005 |
| SIMPSON, Janet Marlene | director | Aug 1938 | 01 Jan 1970 |
| SIMPSON, Richard Ellis | director | Nov 1972 | 09 Jan 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of SIMPSONS MALT LIMITED 👀 — a Ord Road, Berwick -Upon- Tweed based business that started in 1919.