Simpsons Malt Limited
00153026
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 27/12/2025
Due 10/01/2027
Industry
Officers
director · Since 09/01/2002
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 1 other board
director · Since 07/11/2002
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 6 other boards
director · Since 04/08/2005
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 1 other board
director · Since 04/08/2005
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 21 other boards
secretary · Since 04/08/2005
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 21 other boards
director · Since 29/11/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 72
Also on 2 other boards
director · Since 01/04/2024
NON EXECUTIVE DIRECTOR
BRITISH · SCOTLAND · Age 63
Also on 3 other boards
director · Since 01/01/2026
BRITISH · UNITED KINGDOM · Age 71
Also on 6 other boards
Former
director · Resigned 29/11/2016
director · Resigned 07/02/2017
director · Resigned 20/05/2017
director · Resigned 12/10/2023
director · Resigned 19/12/2023
director · Resigned 07/05/2025
Charges3 outstanding
HSBC INVOICE FINANCE (UK) LIMITED
HSBC INVOICE FINANCE (UK) LIMITED
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE FIN
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD (AS SECURITY AGENT)
LLOYDS BANK PLC (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01
LLOYDS BANK CORPORATE MARKETS PLC (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANY
LLOYDS BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC (AS SECURITY AGENT)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FFI (UK FINANCE) LIMITED
Change History
Active
Private Limited Company
TWEED VALLEY MALTINGS
ORD ROAD