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TWEED VALLEY MALTINGS, TWEEDSIDE TRADING ESTATE, ORD ROAD, BERWICK -UPON- TWEED, TD15 2UZ
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SIMPSONS MALT LIMITED
Private limited with Share Capital
Active - Accounts Filed
07 February 1919
01610 Support activities for crop production - Support activities for crop production
Available to 23 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Paul Steven Walsh | Director | ||
| Mr Graham Robert Hutcheon | Director | ||
| Mr Andrew George Hindhaugh | Director | ||
| Mr William David Rae | Director | ||
| Mr Steven Charles Muir Rowley | Director | ||
| Mr Graeme Thomas James Hogg | Director | ||
| Mr Graeme Thomas James Hogg | Company Secretary | ||
| Mr Timothy Robson McCreath | Director | ||
| Mr Richard Ellis Simpson | Director | ||
| Mrs Janet Marlene Simpson | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
59
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Invoice Finance (Uk) Limited | OUTSTANDING | |||
| Hsbc Invoice Finance (Uk) Limited | OUTSTANDING | |||
| The Royal Bank Of Scotland PLC As Agent And Security Trustee For Itself And For Each Of The Fin | OUTSTANDING | |||
| Pnc Business Credit A Trading Style Of Pnc Financial Services Uk Ltd (As Security Agent) | SATISFIED | |||
| Lloyds Bank PLC (As Defined In The Instrument Evidencing The Charge Accompanying This Form Mr01 | SATISFIED | |||
| Lloyds Bank Corporate Markets PLC (As Defined In The Instrument Evidencing The Charge Accompany | SATISFIED | |||
| Lloyds Bank PLC (As Security Agent) | SATISFIED | |||
| Lloyds Bank PLC (As Security Agent) | SATISFIED | |||
| Lloyds Tsb Bank PLC | SATISFIED | |||
| Minute Of Variation Of Standard Security Executed On 26 August 2011 | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC (As Security Agent) | SATISFIED | ||
| Standard Security | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 02 April 2007 And | Lloyds Tsb Bank PLC | SATISFIED | ||
| Chattel Mortgage | Lloyds Tsb Corporate Asset Finance (Hp) Limited | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Standard Security | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Carlsberg-tetley Brewing Limited | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 23rd June 2000 | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Standard Security Presented For Registration In Scotland On The 27/04/94 | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Standard Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Letter Of Off Set | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Merchant Bank Limited , Barclays Bank PLC | SATISFIED | ||
| Supplemental Legal Charge | Ffi (Uk Finance) Limited. | SATISFIED | ||
| Supplemental Legal Charge | Ffi (Uk Finance) Limited. | SATISFIED | ||
| Supplemental Legal Charge | Ffi (Uk Finance) Limited | SATISFIED | ||
| Supplemental Legal Charge | Ffi (Uk Finance) Limited. | SATISFIED | ||
| Supplemental Legal Charge | Ffi (Uk Finance) Limited | SATISFIED | ||
| Supplemental Legal Charge | Ffi (Uk Finance) Limited | SATISFIED | ||
| Supplemental Legal Charge | Ffi (Uk Finance) Limited | SATISFIED | ||
| Supplemental Legal Charge | Ffi (Uk Finance) Limited | SATISFIED | ||
| Supplemental Legal Charge | Ffi (Uk Finance) Limited | SATISFIED | ||
| Supplemental Legal Charge | Ffi (Uk Finance) Limited | SATISFIED | ||
| Supplemental Legal Charge | Ffi (Uk Finance) Limited | SATISFIED | ||
| Supplemental Legal Charge | Ffi (Uk Finance) Limited | SATISFIED | ||
| Supplemental Legal Charge | Ffi (Uk Finance) Limited | SATISFIED | ||
| Standard Security | Industrial & Commerce Finance Corpn. Ltd | SATISFIED | ||
| Mortgage Debenture | Industrial And Commercial Finance Corporation Limited. | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £439,000.00 | £846,000.00 | £1,043,000.00 | £3,599,000.00 | £3,291,000.00 |
| Net Worth | £102,962,000.00 | £97,919,000.00 | £92,901,000.00 | £85,423,000.00 | £82,628,000.00 |
| Total Current Liabilities | £86,504,000.00 | £35,831,000.00 | £28,861,000.00 | £25,992,000.00 | £11,722,000.00 |
| Total Current Assets | £131,076,000.00 | £155,275,000.00 | £153,336,000.00 | £108,597,000.00 | £83,914,000.00 |
Frequently Asked Questions about SIMPSONS MALT LIMITED
Detailed answers about SIMPSONS MALT LIMITED, including incorporation, status, business activity, and accounts information.
When was SIMPSONS MALT LIMITED founded?
SIMPSONS MALT LIMITED was officially incorporated on 07 February 1919 and is registered under company number 00153026. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is SIMPSONS MALT LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of SIMPSONS MALT LIMITED?
SIMPSONS MALT LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does SIMPSONS MALT LIMITED do?
SIMPSONS MALT LIMITED operates in the following sector: 01610 Support activities for crop production - Support activities for crop production . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is SIMPSONS MALT LIMITED's registered address?
The registered office address of SIMPSONS MALT LIMITED is Tweedside Trading Estate, Berwick-upon-tweed, Northumberland, TD15 2UZ. This is the official address filed with Companies House for legal and statutory correspondence.
Is SIMPSONS MALT LIMITED financially stable?
Based on the latest accounts up to 23 Sep 2025, SIMPSONS MALT LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.