Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Pure Malt Products Limited
- Incorporated
- 5 December 1963 (62 years)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Myles Charles Kelly
- Owned by
- Philippa Jane Margaret Tyrwhitt-DrakeAlexander Kenneth Garden
- Accounts type
- Medium
- Region
- Scotland
- Address
- Victoria BridgeHaddingtonEast LothianEH41 4BD
Charges
- Total
- 14
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born August 1966 (60)
Ling, Debbie
Secretary · Appointed 24 December 2024
Director · Appointed 1 October 2022
British
Born June 1958 (68)
Kelly, Myles Charles
Director · Appointed 6 April 2017
British
Born April 1980 (46)
British
Born May 1991 (35)
Officer history (9 former)
1 April 2026
3 October 2025
Resigned Turner Mbe, Bruce Kenneth as Director
24 December 2024
Appointed Ling, Debbie as Secretary
24 December 2024
Resigned Booth, Joseph Thomas as Secretary
28 February 2023
Resigned Williams, Peter Clifford as Director
1 October 2022
6 April 2017
Appointed Kelly, Myles Charles as Director
6 April 2017
1 July 2016
Resigned Paterson, Raymond as Secretary
1 July 2016
Appointed Booth, Joseph Thomas as Secretary
8 May 2015
Resigned Thomson, Thomas Scott as Director
1 December 2013
Appointed Paterson, Raymond as Secretary
1 December 2013
Resigned Ralph, John Graham as Secretary
4 March 2012
Appointed Williams, Peter Clifford as Director
14 May 2002
Resigned Turner, Guy Charles as Director
5 September 1997
Resigned Morgan, Anthony John as Director
31 March 1995
Appointed Morgan, Anthony John as Director
6 June 1991
Resigned Turner, Kenneth Charles as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Philippa Jane Margaret Tyrwhitt-Drake
Individual · Notified 25 October 2024
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1957 (69)
Alexander Kenneth Garden
Individual · Notified 25 October 2024
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1974 (52)
Former controllers (2)
7 April 2026
Ceased Bruce Kenneth Turner Mbe — Owns 50–75% of shares (as a trust)
25 October 2024
Ceased Bruce Kenneth Turner — Owns 75–100% of shares
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 7 April 2026 | Cessation of a person with significant control | |||
| 2 April 2026 | Appointment of a director | |||
| 20 January 2026 | Director's details changed | |||
| 19 December 2025 | Accounts for a medium company | 31 March 2025 |
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