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Mccreath Simpson Limited BERWICK UPON TWEED

Mccreath Simpson started in year 1980 as Private Limited Company with registration number 01501563. The Mccreath Simpson company has been functioning successfully for 44 years now and its status is active. The firm's office is based in Berwick Upon Tweed at Tweed Valley Maltings. Postal code: TD15 2UZ.

Currently there are 3 directors in the the company, namely Richard S., Timothy M. and Graeme H.. In addition one secretary - Graeme H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Kenneth S. who worked with the the company until 3 August 2005.

Mccreath Simpson Limited Address / Contact

Office Address Tweed Valley Maltings
Office Address2 Tweedside Trading Estate
Town Berwick Upon Tweed
Post code TD15 2UZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01501563
Date of Incorporation Thu, 12th Jun 1980
Industry Dormant Company
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated Tue, 27th Dec 2022

Company staff

Richard S.

Position: Director

Appointed: 22 March 2013

Timothy M.

Position: Director

Appointed: 22 March 2013

Graeme H.

Position: Director

Appointed: 18 August 2011

Graeme H.

Position: Secretary

Appointed: 04 August 2005

David M.

Position: Director

Resigned: 12 October 2023

Simon S.

Position: Director

Resigned: 19 December 2023

Peter S.

Position: Director

Appointed: 22 March 2013

Resigned: 20 May 2017

Archibald M.

Position: Director

Appointed: 22 August 1991

Resigned: 24 April 1998

Kenneth S.

Position: Secretary

Appointed: 22 August 1991

Resigned: 03 August 2005

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Simpsons Malt Ltd from Berwick-Upon-Tweed, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simpsons Malt Ltd

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 153026
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 8th, April 2023 		Free Download (6 pages)

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