Mccreath Simpson & Prentice Limited

01013406

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TWEED VALLEY MALTINGS, BERWICK UPON TWEED, TD15 2UZ

Incorporated 04/06/1971

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/12/2025

Due 10/01/2027

On track

Industry

99999

Dormant company

Officers

Mr Timothy Robson Mccreath

director · Since 05/05/1999

MALT SALESMAN

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mr Graeme Thomas James Hogg

secretary · Since 22/12/2009

Also on 11 other boards

Mr Graeme Thomas James Hogg

director · Since 18/08/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 11 other boards

Persons with Significant Control

Simpsons Malt Ltd

75–100% shares

75–100% votes

Appoint directors

Tweed Valley Maltings, Tweedside Trading Estate, Berwick-Upon-Tweed, TD15 2UZ

Reg: 153026 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

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THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

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satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/09/1992Registered 25/09/1992Satisfied 04/09/2001

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satisfied

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charge

satisfied

BARCLAYS BANK PLC

Created 19/01/1978Registered 26/01/1978Satisfied 04/09/2001

charge

satisfied

BARCLAYS BANK PLC

Created 19/01/1978Registered 26/01/1978Satisfied 04/09/2001

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/1973Registered 06/03/1973Satisfied 04/09/2001

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/1973Registered 06/03/1973Satisfied 04/09/2001