Menna Overview
Here’s a quick overview of MCCREATH SIMPSON LIMITED 👀 — a Berwick Upon Tweed, Northumberland based business that started in 1980.
MCCREATH SIMPSON LIMITED
- Company statusactive
- Company No01501563
- Age46 years 1 month Incorporated 12 June 1980
- Officers4
Address
Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, TD15 2UZ
MCCREATH SIMPSON LIMITED is an active company incorporated on 12 June 1980 and based in Berwick Upon Tweed, Northumberland. The company was registered 46 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)
99999 Dormant Company
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 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 06 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Dormant
7 Years Ago on 11 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Dec 2018
Notification Of A Person With Significant Control
7 Years Ago on 31 Oct 2018
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 31 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 02 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Jan 2018
Termination Director Company With Name Termination Date
9 Years Ago on 30 May 2017
Accounts With Accounts Type Dormant
9 Years Ago on 17 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 28 Dec 2016
Accounts With Accounts Type Dormant
10 Years Ago on 13 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Jan 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOGG, Graeme Thomas James | secretary | 04 Aug 2005 | |
| HOGG, Graeme Thomas James | director | May 1968 | 18 Aug 2011 |
| MCCREATH, Timothy Robson | director | Dec 1968 | 22 Mar 2013 |
| SIMPSON, Richard Ellis | director | Nov 1972 | 22 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Simpsons Malt Ltd | 06 Apr 2016 |
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HOGG, Graeme Thomas James, MCCREATH, Timothy Robson are mutual persons.
HOGG, Graeme Thomas James, MCCREATH, Timothy Robson, SMITH, Kenneth George Murray, MURRAY, Archibald Finlay Ormiston, SIMPSON, Peter Louis, SIMPSON, Simon Bryham are mutual persons.
HOGG, Graeme Thomas James, MCCREATH, Timothy Robson, SIMPSON, Richard Ellis, SMITH, Kenneth George Murray, MURRAY, Archibald Finlay Ormiston, SIMPSON, Peter Louis, SIMPSON, Simon Bryham are mutual persons.
HOGG, Graeme Thomas James, MCCREATH, Timothy Robson, SMITH, Kenneth George Murray, MCCREATH, David Robert, MURRAY, Archibald Finlay Ormiston, SIMPSON, Simon Bryham are mutual persons.
HOGG, Graeme Thomas James, MCCREATH, Timothy Robson, SIMPSON, Richard Ellis, SMITH, Kenneth George Murray, MCCREATH, David Robert, MURRAY, Archibald Finlay Ormiston, SIMPSON, Peter Louis, SIMPSON, Simon Bryham are mutual persons.
HOGG, Graeme Thomas James, MCCREATH, Timothy Robson are mutual persons.
JOHN GUTHRIE LIMITED
HOGG, Graeme Thomas James, MCCREATH, Timothy Robson, SIMPSON, Richard Ellis, SIMPSON, Simon Bryham are mutual persons.
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MCCREATH, Timothy Robson are mutual persons.
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MCCREATH, David Robert are mutual persons.
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Here’s a quick overview of MCCREATH SIMPSON LIMITED 👀 — a Berwick Upon Tweed, Northumberland based business that started in 1980.