Simpsons Malt Limited

00153026

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

TWEED VALLEY MALTINGS, ORD ROAD, TD15 2UZ

Incorporated 07/02/1919

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/12/2025

Due 10/01/2027

On track

Industry

01610

Support activities for crop production

01630

Post-harvest crop activities

11060

Manufacture of malt

46210

Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Officers

Mrs Janet Marlene Simpson

director · Since 22/08/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Mr Richard Ellis Simpson

director · Since 09/01/2002

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Timothy Robson Mccreath

director · Since 07/11/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mr Steven Charles Muir Rowley

director · Since 04/08/2005

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Graeme Thomas James Hogg

director · Since 04/08/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 21 other boards

Mr Graeme Thomas James Hogg

secretary · Since 04/08/2005

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 21 other boards

Mr William David Rae

director · Since 29/11/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Mr Andrew George Hindhaugh

director · Since 03/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Graham Robert Hutcheon

director · Since 01/04/2024

NON EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Mr Paul Steven Walsh

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 71

Also on 6 other boards

Charges3 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 09/04/2025Registered 10/04/2025

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 09/04/2025Registered 09/04/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE FIN

Created 19/05/2023Registered 22/05/2023

Charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD (AS SECURITY AGENT)

Created 17/11/2020Registered 24/11/2020Satisfied 15/05/2025

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANY

Created 17/11/2020Registered 23/11/2020Satisfied 30/03/2022

Charge

satisfied

LLOYDS BANK PLC (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01

Created 17/11/2020Registered 23/11/2020Satisfied 25/05/2023

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 27/02/2015Registered 06/03/2015Satisfied 04/02/2021

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 24/02/2015Registered 02/03/2015Satisfied 25/05/2023

Charge

satisfied

LLOYDS TSB BANK PLC

Created 29/04/2013Registered 01/05/2013Satisfied 01/04/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/09/2011Registered 10/09/2011Satisfied 01/04/2015

charge

satisfied

LLOYDS TSB BANK PLC (AS SECURITY AGENT)

Created 26/08/2011Registered 09/09/2011Satisfied 01/04/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/08/2008Registered 30/08/2008Satisfied 01/04/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/08/2008Registered 22/08/2008Satisfied 01/04/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/05/2007Registered 25/05/2007Satisfied 01/04/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/05/2007Registered 25/05/2007Satisfied 01/04/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/05/2007Registered 25/05/2007Satisfied 01/04/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/05/2007Registered 25/05/2007Satisfied 26/07/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/03/2007Registered 17/04/2007Satisfied 01/04/2015

charge

satisfied

LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED

Created 24/11/2006Registered 12/12/2006Satisfied 03/02/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/11/2006Registered 08/11/2006Satisfied 17/03/2015

charge

satisfied

BARCLAYS BANK PLC

Created 06/06/2005Registered 08/06/2005Satisfied 11/11/2006

charge

satisfied

BARCLAYS BANK PLC

Created 02/10/2002Registered 05/10/2002Satisfied 11/11/2006

charge

satisfied

BARCLAYS BANK PLC

Created 07/08/2002Registered 10/08/2002Satisfied 11/11/2006

charge

satisfied

BARCLAYS BANK PLC

Created 07/08/2002Registered 10/08/2002Satisfied 11/11/2006

charge

satisfied

BARCLAYS BANK PLC

Created 23/07/2001Registered 22/05/2002Satisfied 11/11/2006

charge

satisfied

CARLSBERG-TETLEY BREWING LIMITED

Created 15/09/2001Registered 26/09/2001Satisfied 08/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 09/07/2001Registered 30/07/2001Satisfied 11/11/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/2000Registered 07/07/2000Satisfied 04/09/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/04/1994Registered 11/05/1994Satisfied 04/09/2001

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1994Registered 09/04/1994Satisfied 18/09/1997

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1994Registered 09/04/1994Satisfied 18/09/1997

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1994Registered 09/04/1994Satisfied 18/09/1997

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1994Registered 09/04/1994Satisfied 18/09/1997

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1994Registered 09/04/1994Satisfied 18/09/1997

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1994Registered 09/04/1994Satisfied 18/09/1997

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1994Registered 09/04/1994Satisfied 18/09/1997

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1994Registered 09/04/1994Satisfied 18/09/1997

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1994Registered 09/04/1994Satisfied 30/09/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/03/1994Registered 07/04/1994Satisfied 11/08/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/10/1992Registered 23/10/1992Satisfied 04/09/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/09/1992Registered 25/09/1992Satisfied 08/03/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/07/1980Registered 19/08/1990

charge

satisfied

BARCLAYS BANK PLC

Created 05/01/1988Registered 13/01/1988Satisfied 18/09/1997

charge

satisfied

BARCLAYS BANK PLC

Created 26/09/1986Registered 16/10/1986Satisfied 18/09/1997

charge

satisfied

BARCLAYS BANK PLC

Created 26/09/1986Registered 16/10/1986Satisfied 18/09/1997

charge

satisfied

BARCLAYS BANK PLC

Created 29/01/1986Registered 17/02/1986Satisfied 18/09/1997

charge

satisfied

BARCLAYS MERCHANT BANK LIMITED · BARCLAYS BANK PLC

Created 14/09/1982Registered 01/10/1982Satisfied 18/09/1997

charge

satisfied

FFI (UK FINANCE) LIMITED

Created 20/10/1981Registered 22/10/1981Satisfied 12/08/1994

charge

satisfied

FFI (UK FINANCE) LIMITED

Created 20/10/1981Registered 22/10/1981Satisfied 12/08/1994

charge

satisfied

FFI (UK FINANCE) LIMITED

Created 20/10/1981Registered 22/10/1981Satisfied 12/08/1994

charge

satisfied

FFI (UK FINANCE) LIMITED

Created 20/10/1981Registered 22/10/1981Satisfied 12/08/1994

charge

satisfied

FFI (UK FINANCE) LIMITED

Created 20/10/1981Registered 22/10/1981

charge

satisfied

FFI (UK FINANCE) LIMITED

Created 20/10/1981Registered 22/10/1981Satisfied 30/09/1997

charge

satisfied

FFI (UK FINANCE) LIMITED.

Created 20/10/1981Registered 22/10/1981Satisfied 12/08/1994

charge

satisfied

FFI (UK FINANCE) LIMITED

Created 20/10/1981Registered 22/10/1981Satisfied 12/08/1994

charge

satisfied

FFI (UK FINANCE) LIMITED.

Created 20/10/1981Registered 22/10/1981Satisfied 12/08/1994

charge

satisfied

FFI (UK FINANCE) LIMITED

Created 20/10/1981Registered 22/10/1981Satisfied 12/08/1994

charge

satisfied

FFI (UK FINANCE) LIMITED

Created 20/10/1981Registered 22/10/1981Satisfied 12/08/1994

charge

satisfied

FFI (UK FINANCE) LIMITED.

Created 20/10/1981Registered 22/10/1981Satisfied 12/08/1994

charge

satisfied

FFI (UK FINANCE) LIMITED

Created 20/10/1981Registered 22/10/1981Satisfied 12/08/1994

charge

satisfied

INDUSTRIAL & COMMERCE FINANCE CORPN. LTD

Created 15/10/1973Registered 19/10/1973Satisfied 12/08/1994

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED.

Created 13/02/1962Registered 22/02/1962Satisfied 12/08/1994