MCCREATH SIMPSON & PRENTICE LIMITED

active Company number 01013406

Private Limited by Shares · Incorporated on 4th Jun 1971

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SIC code: 99999
Registered office: Berwick Upon Tweed, TD15 2UZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MCCREATH SIMPSON & PRENTICE LIMITED is a private limited by shares company based in Berwick Upon Tweed. It was incorporated on 4th Jun 1971 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

4 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Berwick Upon Tweed (TD) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graeme Hogg	Director	18th Aug 2011		British	View profile
Graeme Hogg	Secretary	22nd Dec 2009	This company	Not recorded	—
Timothy McCreath	Director	5th May 1999		British	View profile
Simpsons Malt Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
MCCREATH SIMPSON LIMITED	01501563	12th Jun 1980	active
J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED	00532701	30th Apr 1954	active
SIMPSONS MALT LIMITED	00153026	7th Feb 1919	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Jun 1971
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Jun 1971 Company incorporated
26th Jan 1994 Derek Brown appointed as Director
26th Jan 1994 William Forster appointed as Director
17th Mar 1995 Andrew Dick resigned as Director
14th Aug 1996 Peter Wastling appointed as Director
24th Apr 1998 Archibald Murray resigned as Director
26th May 1998 Michael Thompson resigned as Director
5th May 1999 Michael Dagg appointed as Director
5th May 1999 David McCreath appointed as Director
5th May 1999 Timothy McCreath appointed as Director
11th Aug 1999 James Burns resigned as Director
18th Jan 2001 John Higson appointed as Director
18th Jan 2001 Andrew Hindhaugh appointed as Director
19th Jan 2001 William Forster resigned as Secretary
19th Jan 2001 Kathleen Park appointed as Secretary
6th Nov 2002 George Elliott resigned as Director
4th Feb 2003 Paul Huntley appointed as Director
3rd Aug 2005 Kenneth Smith resigned as Director
7th Sep 2007 Peter Wastling resigned as Director
21st Jul 2008 David Cairns appointed as Director
18th Aug 2009 Derek Brown resigned as Director
11th Nov 2009 Michael Dagg resigned as Director
11th Nov 2009 Gordon Wyllie appointed as Director
22nd Dec 2009 Graeme Hogg appointed as Secretary
22nd Dec 2009 Kathleen Park resigned as Secretary
18th Aug 2011 Graeme Hogg appointed as Director
31st Jul 2012 Christopher Matthews resigned as Director
29th Mar 2016 David Cairns resigned as Director
29th Mar 2016 William Forster resigned as Director
29th Mar 2016 John Higson resigned as Director
29th Mar 2016 Andrew Hindhaugh resigned as Director
29th Mar 2016 Paul Huntley resigned as Director
29th Mar 2016 David McCreath resigned as Director
29th Mar 2016 Andrew Richardson resigned as Director
29th Mar 2016 Gordon Wyllie resigned as Director
6th Apr 2016 Simpsons Malt Ltd appointed as Corporate PSC
12th Oct 2023 David McCreath resigned as Director
19th Dec 2023 Simon Simpson resigned as Director
27th Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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