Company · Berwick upon Tweed
Mccreath Simpson & Prentice Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Gordon Wyllie 2009-2016 View profile
- David Lowes Cairns 2008-2016 View profile
- Paul Mceune Huntley 2003-2016 View profile
- Andrew George Hindhaugh 2001-2016 View profile
- John Andrew Higson 2001-2016 View profile
- Michael Smith Dagg 1999-2009 View profile
- David Robin Andrew Mccreath 1999-2016 View profile
- Peter William Wastling 1996-2007 View profile
- Derek Nigel Brown 1994-2009 View profile
- William Nigel Forster 1994-2016 View profile
- David Robert Mccreath 2023 View profile
- Andrew Russell Dick 1995 View profile
- Simon Bryham Simpson 2023 View profile
- Kenneth George Murray Smith 2005 View profile
- Andrew Spencer Richardson 2016 View profile
- George Michael Elliott 2002 View profile
- Michael Francis Thompson 1998 View profile
- James Yair Burns 1999 View profile
- Christopher John Keith Matthews 2012 View profile
- Archibald Finlay Ormiston Murray 1998 View profile
- Kathleen Alice Park 2001-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 04/06/1971
- Registered office
- Berwick upon Tweed
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Simpsons Malt Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Mccreath Simpson & Prentice Limited
is controlled by Simpsons Malt Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Simpsons Malt Limited.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Timothy Robson Mccreath Director · appointed 1999
Directors past 6 years
- Timothy Robson Mccreath Director · appointed 1999
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01013406
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data