Mccreath Simpson Limited

01501563

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 12/06/1980

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 Graeme Thomas James Hogg

secretary · Since 04/08/2005

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 21 other boards

Mr Graeme Thomas James Hogg

director · Since 18/08/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 21 other boards

Mr Timothy Robson Mccreath

director · Since 22/03/2013

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mr Richard Ellis Simpson

director · Since 22/03/2013

VICE CHAIRMAN

BRITISH · ENGLAND · Age 53

Also on 1 other board

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

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 22/08/2008Satisfied 01/04/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/09/1992Registered 25/09/1992Satisfied 17/10/2006

charge

satisfied

BARCLAYS MERCHANT BANK LIMITED. · BARCLAYS BANK PLC

Created 14/09/1982Registered 01/10/1982Satisfied 17/10/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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