SIMPSONS MALT LIMITED

Key Data

Status

Active

Company No.

00153026

Incorporation date

07/02/1919

Size

Group

Classification

Support activities for crop production (01.61 - SIC 2007);Post-harvest crop activities (01.63 - SIC 2007);Manufacture of malt (11.06 - SIC 2007);Wholesale of grain unmanufactured tobacco seeds and animal feeds (46.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

09/04/2026

Purchase of own shares.

View PDF (4 pages)

18/02/2026

Cancellation of shares. Statement of capital on 2026-02-09

View PDF (6 pages)

05/01/2026

Confirmation statement made on 2025-12-27 with updates

View PDF (8 pages)

05/01/2026

Appointment of Mr Paul Steven Walsh as a director on 2026-01-01

View PDF (2 pages)

25/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (50 pages)

15/07/2025

Director's details changed for Mrs Janet Marlene Simpson on 2025-07-15

View PDF (2 pages)

11/06/2025

Termination of appointment of Malcolm Brown as a director on 2025-05-07

View PDF (1 pages)

15/05/2025

Satisfaction of charge 001530260059 in full

View PDF (1 pages)

10/04/2025

Registration of charge 001530260062, created on 2025-04-09

View PDF (35 pages)

09/04/2025

Registration of charge 001530260061, created on 2025-04-09

View PDF (14 pages)

07/01/2025

Confirmation statement made on 2024-12-27 with updates

View PDF (7 pages)

28/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (45 pages)

05/04/2024

Appointment of Mr Graham Hutcheon as a director on 2024-04-01

View PDF (2 pages)

12/01/2024

Confirmation statement made on 2023-12-27 with updates

View PDF (7 pages)

27/12/2023

Termination of appointment of Simon Bryham Simpson as a director on 2023-12-19

View PDF (1 pages)

30/10/2023

Termination of appointment of David Robert Mccreath as a director on 2023-10-12

View PDF (1 pages)

21/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (45 pages)

25/05/2023

Satisfaction of charge 001530260055 in full

View PDF (4 pages)

25/05/2023

Satisfaction of charge 001530260058 in full

View PDF (4 pages)

22/05/2023

Registration of charge 001530260060, created on 2023-05-19

View PDF (9 pages)

04/01/2023

Confirmation statement made on 2022-12-27 with updates

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rae, William David	Director	29/11/2016 - Present	9
Good, John James Griffen, Sir	Director	01/01/2005 - 29/11/2016	13
Walsh, Paul Steven	Director	01/04/2014 - 07/02/2017	23
Walsh, Paul Steven	Director	01/01/2026 - Present	23
Hogg, Graeme Thomas James	Director	04/08/2005 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About SIMPSONS MALT LIMITED

SIMPSONS MALT LIMITED is an(a) Active company incorporated on 07/02/1919 with the registered office located at Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed TD15 2UZ. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIMPSONS MALT LIMITED?

SIMPSONS MALT LIMITED is currently Active. It was registered on 07/02/1919 .

Where is SIMPSONS MALT LIMITED located?

SIMPSONS MALT LIMITED is registered at Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed TD15 2UZ.

What does SIMPSONS MALT LIMITED do?

SIMPSONS MALT LIMITED operates in the Support activities for crop production (01.61 - SIC 2007) sector.

What is the latest filing for SIMPSONS MALT LIMITED?

The latest filing was on 09/04/2026: Purchase of own shares..