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Scotmalt Limited

04942536

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Cedars Maltings, Stowmarket, Suffolk, IP14 2AG
Incorporated 23/10/2003

Previously known as

Bideawhile 419 Limited · until 04/11/2003

Compliance

Last accounts

28/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

11060
Manufacture of malt

Officers

Mr Mark Robert Tyldesley

director · Since 13/12/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mrs Lucy Elizabeth Crowther

director · Since 05/01/2026

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mrs Elizabeth Lown

director · Since 05/01/2026

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mrs Alison Sleight

director · Since 09/02/2026

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Ms Alison Sleight

secretary · Since 19/06/2026

Mark Robert Tyldesley

director · Since 13/12/2017

British · England · Age 57

Elizabeth Lown

director · Since 05/01/2026

British · England · Age 56

Lucy Elizabeth Crowther

director · Since 05/01/2026

British · England · Age 59

Alison Sleight

director · Since 09/02/2026

British · United Kingdom · Age 51

Alison Sleight

secretary · Since 19/06/2026

Former

Birketts Directors Limited

corporate director · Resigned 18/10/2007

Birketts Secretaries Limited

corporate secretary · Resigned 18/10/2007

Alan Ridealgh

director · Resigned 31/12/2017

Steven Roger Bluff

director · Resigned 09/03/2018

Paul Douglas Chamberlain

director · Resigned 29/04/2019

Paul Douglas Chamberlain

secretary · Resigned 29/04/2019

Andrew John Simpson

director · Resigned 28/04/2023

Kelly Louise Seabrook

director · Resigned 05/01/2026

Mr Neil Martin Butcher

secretary · Resigned 19/06/2026

Neil Martin Butcher

secretary · Resigned 19/06/2026

Persons with Significant Control

Muntons Plc

75–100% shares
75–100% votes

Cedars Maltings, Needham Road, Stowmarket, IP14 2AG

Reg: 176992 · United Kingdom (England And Wales) Companies House · Public Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 29/07/2024Registered 01/08/2024
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 06/04/2023Registered 17/04/2023
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 30/06/2022Registered 07/07/2022
Charge
outstanding

ROSS TRUSTEES SERVICES LIMITED AS TRUSTEE OF THE MUNTONS PLC RETIREMENT BENEFITS SCHEME

Created 05/01/2022Registered 06/01/2022
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 28/05/2021Registered 07/06/2021

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Cedars Maltings
2026-07-10

CEDARS MALTINGS

post townSuffolk
2026-07-10

SUFFOLK