H.O. Short & Son Limited

Active00205369 Private limited company
Incorporated
20 April 1925 (101 years)
Industry
Grain milling (10611)
Controlled by
Robert Short Gladstone
Accounts type
Group
Region
North East
Address
Tweedside Trading Estate
Tweedmouth
Berwick Upon Tweed
TD15 2XF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
12
Outstanding
8
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Sinclair, Linda
Secretary · Appointed 1 November 2015
Director · Appointed 6 February 2015
British
Born March 1979 (47)
Sinclair, Linda
Director · Appointed 6 February 2015
British
Born March 1970 (56)
Director · Appointed 6 February 2015
British
Born November 1963
Director · Appointed 2 April 2002
British
Born May 1981 (45)
Officer history (11 former)
30 April 2026
Resigned Gladstone, Maisie Bell as Director
24 February 2017
Resigned Gladstone, Thomas Black Short as Director
1 November 2015
Appointed Sinclair, Linda as Secretary
31 October 2015
Resigned Douglas, Louise as Secretary
6 February 2015
Appointed Gladstone, Sarah Jane Short as Director
6 February 2015
Appointed Sinclair, Linda as Director
6 February 2015
Appointed Tullis, Alan James as Director
18 February 2011
Resigned Davidson, Nicholas John as Director
10 March 2010
Resigned Dickinson, Robert Cockburn as Director
29 March 2006
Appointed Davidson, Nicholas John as Director
15 February 2003
Resigned Gladstone, Robert Alder Short as Director
2 April 2002
Appointed Gladstone, Robert Short as Director
12 June 2000
Resigned Gladstone, Eva Janet as Director
31 July 1998
Resigned Walls, Hamish Sandeman as Director
1 July 1998
Resigned Gladstone, Thomas Black Short as Secretary
1 July 1998
Appointed Douglas, Louise as Secretary
2 February 1995
Appointed Walls, Hamish Sandeman as Director
30 November 1993
Resigned Smith, Richard Anthony Clement as Director
30 April 1992
Resigned Harme, William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1981 (45)

Holdings 2

Companies where H.O. Short & Son Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Registration of a charge
12 May 2026Termination of appointment of a director
12 February 2026Confirmation statement with no updates1 February 2026
3 February 2026Group of companies' accounts30 April 2025
24 March 2025Memorandum and Articles of Association
Show all recent filings

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