Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 January 2027
- Last conf. stmt
- 27 December 2025
McCreath Simpson & Prentice Limited
- Incorporated
- 4 June 1971 (55 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- Tweed Valley MaltingsTweedside Trading EstateBerwick Upon TweedTD15 2UZ
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2011
British
Born May 1968 (58)
Hogg, Graeme Thomas James
Secretary · Appointed 22 December 2009
Director · Appointed 5 May 1999
British
Born December 1968 (57)
Officer history (22 former)
19 December 2023
12 October 2023
29 March 2016
Resigned Higson, John Andrew as Director
29 March 2016
29 March 2016
Resigned Mccreath, David Robin Andrew as Director
29 March 2016
Resigned Wyllie, Gordon as Director
29 March 2016
29 March 2016
29 March 2016
Resigned Huntley, Paul Mceune as Director
29 March 2016
31 July 2012
Resigned Matthews, Christopher John Keith as Director
18 August 2011
22 December 2009
Resigned Park, Kathleen Alice as Secretary
22 December 2009
Appointed Hogg, Graeme Thomas James as Secretary
11 November 2009
Resigned Dagg, Michael Smith as Director
11 November 2009
Appointed Wyllie, Gordon as Director
18 August 2009
Resigned Brown, Derek Nigel as Director
21 July 2008
7 September 2007
Resigned Wastling, Peter William as Director
3 August 2005
4 February 2003
Appointed Huntley, Paul Mceune as Director
6 November 2002
19 January 2001
Appointed Park, Kathleen Alice as Secretary
19 January 2001
18 January 2001
Appointed Higson, John Andrew as Director
18 January 2001
11 August 1999
Resigned Burns, James Yair as Director
5 May 1999
Appointed Dagg, Michael Smith as Director
5 May 1999
Appointed Mccreath, David Robin Andrew as Director
5 May 1999
26 May 1998
Resigned Thompson, Michael Francis as Director
24 April 1998
14 August 1996
Appointed Wastling, Peter William as Director
17 March 1995
Resigned Dick, Andrew Russell as Director
26 January 1994
26 January 1994
Appointed Brown, Derek Nigel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 153026
Group structure 7 companies
Ownership group derived from the Companies House PSC register
J.P. Simpson & Co. (Export) Limited Owns 75–100% of shares
J.P. Simpson and Company (Alnwick) Limited Owns 75–100% of shares
John Guthrie Limited Owns 75–100% of shares
McCreath Simpson & Prentice Limited This company Owns 75–100% of shares
McCreath Simpson Limited Owns 75–100% of shares
W.N. Lindsay Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 29 December 2025 | Confirmation statement with updates | 27 December 2025 | ||
| 2 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 June 2025 | Director's details changed | |||
| 7 January 2025 | Confirmation statement with no updates | 27 December 2024 |
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