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Support activities for crop production · Ord Road, Berwick -Upon- Tweed

Simpsons Malt

Simpsons Malt Limited

ActiveAs filed (group accounts)107 years on the register

Private limited company registered in Ord Road, classed under “Support activities for crop production” and 3 other activities.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Group of companies' accounts made up to 31 December 2025
  2. Shares
    Purchase of own shares
  3. Shares
    Cancellation of shares. Statement of capital on 9 February 2026 · GBP 1,376,387
  4. Directors
    Appointment of Mr Paul Steven Walsh as a director on 1 January 2026
  5. Accounts
    Group of companies' accounts made up to 31 December 2024
  6. Directors
    Director's details changed for Mrs Janet Marlene Simpson on 15 July 2025
  7. Directors
    Termination of appointment of Malcolm Brown as a director on 7 May 2025
  8. Charges
    Satisfaction of charge 001530260059 in full
  9. Charges
    Registration of charge 001530260062, created on 9 April 2025
  10. Charges
    Registration of charge 001530260061, created on 9 April 2025
  11. Accounts
    Group of companies' accounts made up to 31 December 2023
  12. Directors
    Appointment of Mr Graham Hutcheon as a director on 1 April 2024
  13. 27 earlier
    1. Directors
      Termination of appointment of Simon Bryham Simpson as a director on 19 December 2023
    2. Directors
      Termination of appointment of David Robert Mccreath as a director on 12 October 2023
    3. Accounts
      Group of companies' accounts made up to 31 December 2022
    4. Charges
      Satisfaction of charge 001530260058 in full
    5. Charges
      Satisfaction of charge 001530260055 in full
    6. Charges
      Registration of charge 001530260060, created on 19 May 2023
    7. Accounts
      Group of companies' accounts made up to 31 December 2021
    8. Charges
      Satisfaction of charge 001530260057 in full
    9. Filing
      Resolutions (and 7 more like it since 5 January 2013)
    10. Filing
      Memorandum and Articles of Association
    11. Shares
      Statement of capital on 24 August 2021 · GBP 1,386,300
    12. Shares
      Statement by Directors
    13. Notice
      Solvency Statement dated 15/07/21
    14. Accounts
      Group of companies' accounts made up to 31 December 2020
    15. Charges
      Satisfaction of charge 001530260056 in full
    16. Directors
      Appointment of Mr Malcolm Brown as a director on 2 November 2020
    17. Charges
      Registration of charge 001530260059, created on 17 November 2020
    18. Charges
      Registration of charge 001530260058, created on 17 November 2020
    19. Charges
      Registration of charge 001530260057, created on 17 November 2020
    20. Accounts
      Group of companies' accounts made up to 31 December 2019
    21. Accounts
      Group of companies' accounts made up to 31 December 2018
    22. Directors
      Appointment of Mr Andrew George Hindhaugh as a director on 3 April 2018
    23. Accounts
      Group of companies' accounts made up to 31 December 2017
    24. Accounts
      Group of companies' accounts made up to 31 December 2016
    25. Directors
      Termination of appointment of Peter Louis Simpson as a director on 20 May 2017
    26. Directors
      Termination of appointment of Paul Steven Walsh as a director on 7 February 2017
    27. Directors
      Appointment of Mr William David Rae as a director on 29 November 2016

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Simpsons Malt do?

Private limited company registered in Ord Road, classed under “Support activities for crop production” and 3 other activities.

›How much turnover does Simpsons Malt make?

Answered in the full report

›Is Simpsons Malt profitable?

Simpsons Malt's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Simpsons Malt?

Its directors are Graeme Thomas James Hogg, Andrew George Hindhaugh, Graeme Thomas James Hogg, Graham Robert Hutcheon, Timothy Robson McCreath and 5 more. Its owners are shown to subscribers.

›Where is Simpsons Malt based?

Its registered office is Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ, in Ord Road, Berwick -Upon- Tweed.

›When was Simpsons Malt founded?

Simpsons Malt Limited was incorporated on 7 February 1919.

›Is Simpsons Malt still trading?

The register lists Simpsons Malt Limited as active.