Company Information for

SCOTMALT TRADING LIMITED

C/O BDO LLP, CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,

Company Registration Number

SC247348

Private Limited Company

Active

About Scotmalt Trading Ltd

SCOTMALT TRADING LIMITED was founded on 2003-04-04 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Scotmalt Trading Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SCOTMALT TRADING LIMITED
Legal Registered Office
C/O BDO LLP, CITYPOINT
65 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
Other companies in EH3

Filing Information

Company NumberSC247348
Date formed2003-04-04
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return04/04/2016
Filing return next due02/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 16:01:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Douglas Chamberlain Company Secretary 2003-10-17 UNITED KINGDOM
Andrew John Simpson Director COMPANY DIRECTOR 2018-03-18 ENGLAND
Mark Robert Tyldesley Director COMPANY DIRECTOR 2017-12-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Steven Roger Bluff Director 2017-12-13 2018-03-09
Alan Ridealgh Director 2007-01-02 2017-12-31
Andrew David Blackmore Director 2008-05-22 2012-08-15
Roger William Barker Director 2003-10-17 2008-02-27
Gerald Prior Director 2003-10-17 2006-12-31
Colin John West Director 2003-10-17 2004-10-21
Dm Company Services Limited Nominated Secretary 2003-04-04 2003-10-17
James Aitken Director 2003-05-23 2003-10-17
William Hornby Gore Director 2003-05-23 2003-10-17
Dm Director Limited Nominated Director 2003-04-04 2003-05-23

Related Directorships for Paul Douglas Chamberlain

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Douglas Chamberlain MUNTONS PENSION TRUSTEES LIMITEDCompany Secretary 2009-08-20 CURRENT 2009-06-08 Active
Paul Douglas Chamberlain MUNTONS MALT SUPPLY CHAIN LIMITEDCompany Secretary 2007-12-11 CURRENT 2007-11-28 Active
Paul Douglas Chamberlain SCOTMALT LIMITEDCompany Secretary 2007-10-18 CURRENT 2003-10-23 Active
Paul Douglas Chamberlain MUNTONS TRUSTEES LIMITEDCompany Secretary 2003-03-25 CURRENT 2002-08-27 Active
Paul Douglas Chamberlain MUNTONS PLCCompany Secretary 1996-06-20 CURRENT 1921-09-27 Active
Paul Douglas Chamberlain MUNTONS (HOLDINGS) PLCCompany Secretary 1996-06-20 CURRENT 1979-06-19 Active

Related Directorships for Andrew John Simpson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Simpson SCOTMALT LIMITEDDirector 2018-03-19 CURRENT 2003-10-23 Active
Andrew John Simpson MUNTONS PLCDirector 2018-03-19 CURRENT 1921-09-27 Active
Andrew John Simpson MUNTONS (HOLDINGS) PLCDirector 2018-03-19 CURRENT 1979-06-19 Active
Andrew John Simpson MUNTONS TRUSTEES LIMITEDDirector 2018-03-18 CURRENT 2002-08-27 Active
Andrew John Simpson JEYES GROUP PENSION TRUSTEES LIMITEDDirector 2015-07-30 CURRENT 1993-11-22 Dissolved 2017-05-23
Andrew John Simpson POWDER AND LIQUID PRODUCTS LIMITEDDirector 2014-06-23 CURRENT 1986-07-22 Dissolved 2015-12-29
Andrew John Simpson SANODA LIMITEDDirector 2014-06-23 CURRENT 1947-07-11 Active - Proposal to Strike off
Andrew John Simpson THETFORD PROPERTIES LIMITEDDirector 2014-06-23 CURRENT 1987-03-10 Dissolved 2015-12-29
Andrew John Simpson JEYES CONSUMER PRODUCTS LIMITEDDirector 2014-06-23 CURRENT 2003-06-04 Dissolved 2015-12-29
Andrew John Simpson JEYES GERMANY LIMITEDDirector 2014-06-23 CURRENT 2002-05-16 Dissolved 2016-01-19
Andrew John Simpson JEYES GROUP TRUSTEES LIMITEDDirector 2014-06-23 CURRENT 1996-06-03 Dissolved 2015-12-29
Andrew John Simpson JEYES OVERSEAS LIMITEDDirector 2014-06-23 CURRENT 1962-11-15 Dissolved 2015-12-29
Andrew John Simpson TENNYSON HOUSE DIVISION LIMITEDDirector 2014-06-23 CURRENT 1970-08-04 Dissolved 2017-05-16

Related Directorships for Mark Robert Tyldesley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Robert Tyldesley SCOTMALT LIMITEDDirector 2017-12-13 CURRENT 2003-10-23 Active
Mark Robert Tyldesley MUNTONS TRUSTEES LIMITEDDirector 2017-12-13 CURRENT 2002-08-27 Active
Mark Robert Tyldesley MUNTONS PLCDirector 2017-04-03 CURRENT 1921-09-27 Active
Mark Robert Tyldesley MUNTONS (HOLDINGS) PLCDirector 2017-04-03 CURRENT 1979-06-19 Active
Mark Robert Tyldesley JEYES GERMANY LIMITEDDirector 2012-12-20 CURRENT 2002-05-16 Dissolved 2016-01-19