Back to search

Scotmalt Trading Limited

SC247348

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Bdo Llp, Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD
Incorporated 04/04/2003

Previously known as

Dmws 614 Limited · until 09/04/2003

Compliance

Last accounts

28/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Mark Robert Tyldesley

director · Since 13/12/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mrs Elizabeth Lown

director · Since 05/01/2026

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mrs Lucy Elizabeth Crowther

director · Since 05/01/2026

BRITISH · ENGLAND · Age 59

Also on 5 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

Lucy Elizabeth Crowther

director · Since 05/01/2026

British · England · Age 59

Elizabeth Lown

director · Since 05/01/2026

British · England · Age 56

Alison Sleight

director · Since 09/02/2026

British · United Kingdom · Age 51

Alison Sleight

secretary · Since 19/06/2026

Former

Dm Director Limited

corporate nominee director · Resigned 23/05/2003

Dm Company Services Limited

corporate nominee secretary · Resigned 17/10/2003

James Aitken

director · Resigned 17/10/2003

William Hornby Gore

director · Resigned 17/10/2003

Colin John West

director · Resigned 21/10/2004

Gerald Prior

director · Resigned 31/12/2006

Roger William Barker

director · Resigned 27/02/2008

Andrew David Blackmore

director · Resigned 15/08/2012

Alan Ridealgh

director · Resigned 31/12/2017

Steven Roger Bluff

director · Resigned 09/03/2018

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 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1C/O Bdo Llp, Citypoint
2026-07-10

C/O BDO LLP, CITYPOINT

post townEdinburgh
2026-07-10

EDINBURGH