Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Moray Firth Maltings Limited
- Incorporated
- 17 July 1998 (28 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Station MaltingsWithamEssexCM8 2DU
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2020
British
Born February 1978 (48)
Weimann, Brett Alan
Secretary · Appointed 1 April 2020
Director · Appointed 1 November 2010
British
Born August 1970 (56)
Officer history (16 former)
16 August 2024
6 May 2021
27 April 2021
31 December 2020
1 August 2020
1 April 2020
1 April 2020
Appointed Weimann, Brett Alan as Secretary
1 April 2020
31 December 2018
28 February 2018
30 September 2013
30 September 2013
21 April 2011
21 April 2011
1 November 2010
29 October 2010
27 December 2006
27 December 2006
1 March 1999
1 March 1999
1 March 1999
1 March 1999
1 March 1999
Resigned Rawson, Ian Michael Gilmour as Director
1 March 1999
31 December 1998
26 October 1998
26 October 1998
Appointed Rawson, Ian Michael Gilmour as Director
24 August 1998
24 August 1998
13 August 1998
13 August 1998
13 August 1998
13 August 1998
17 July 1998
17 July 1998
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 By Shares
Reg. no. 03580592
Group structure 5 companies
Ownership group derived from the Companies House PSC register
SBM Scotgrain Limited Owns 75–100% of shares
Bairds Malt (Pension Trustees) Ltd Owns 75–100% of shares
Moray Firth Maltings Limited This company Owns 75–100% of shares
Scotgrain Agriculture Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 22 April 2026 | Confirmation statement with no updates | 22 April 2025 | ||
| 27 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 10 April 2025 | Confirmation statement with updates | 29 March 2025 | ||
| 21 March 2025 | Accounts for a dormant company | 30 June 2024 |
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