MCCREATH SIMPSON & PRENTICE LIMITED (01013406)

MCCREATH SIMPSON & PRENTICE LIMITED

Company summary

Company number: 01013406
Status: ACTIVE
Incorporated / age: 4 June 197155 years
Registered office: Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, TD15 2UZ
Accounts due: 30 September 2027
Confirmation statement due: 10 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 14:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, TD15 2UZ
Nature of business
Dormant Company
Previous company names
JOHN PRENTICE & COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOGG, Graeme Thomas James ACTIVE	Secretary	22 Dec 2009				Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, TD15 2UZ, England
HOGG, Graeme Thomas James ACTIVE	Director	18 Aug 2011		United Kingdom	May 1968	Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, TD15 2UZ, England
MCCREATH, Timothy Robson ACTIVE	Director	05 May 1999		United Kingdom	December 1968	Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, TD15 2UZ, England
FORSTER, William Nigel RESIGNED	Secretary		19 Jan 2001			4 Summerhill Terrace, Berwick Upon Tweed, Northumberland, TD15 1PJ
PARK, Kathleen Alice RESIGNED	Secretary	19 Jan 2001	22 Dec 2009			2 Kennetsideheads, Eccles, Kelso, Roxburghshire, TD5 7QX
BROWN, Derek Nigel RESIGNED	Director	26 Jan 1994	18 Aug 2009		August 1954	14 Valley View, Tweedmouth, Berwick Upon Tweed, Northumberland, TD15 2ED
BURNS, James Yair RESIGNED	Director		11 Aug 1999		July 1934	4 Barony Park, Kelso, Roxburghshire, TD5 8DJ
CAIRNS, David Lowes RESIGNED	Director	21 Jul 2008	29 Mar 2016	United Kingdom	February 1969	Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, TD15 2UZ, England
DAGG, Michael Smith RESIGNED	Director	05 May 1999	11 Nov 2009		March 1959	47 Goldstone, Tweedmouth, Berwick Upon Tweed, Northumberland, TD15 2ER
DICK, Andrew Russell RESIGNED	Director		17 Mar 1995		June 1962	Estate House, Smailholm, Kelso, Roxburghshire, TD5 7PH
ELLIOTT, George Michael RESIGNED	Director		06 Nov 2002		January 1947	Clover Cottage, Meadow Gardens Ord, Berwick Upon Tweed, Northumberland, TD15 2FF
FORSTER, William Nigel RESIGNED	Director	26 Jan 1994	29 Mar 2016	England	January 1958	Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, TD15 2UZ, England
HIGSON, John Andrew RESIGNED	Director	18 Jan 2001	29 Mar 2016	United Kingdom	June 1960	Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, TD15 2UZ, England
HINDHAUGH, Andrew George RESIGNED	Director	18 Jan 2001	29 Mar 2016	United Kingdom	March 1964	Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, TD15 2UZ, England
HUNTLEY, Paul Mceune RESIGNED	Director	04 Feb 2003	29 Mar 2016	United Kingdom	December 1961	Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, TD15 2UZ, England
MATTHEWS, Christopher John Keith RESIGNED	Director		31 Jul 2012	Great Britain	July 1952	2 Church Lane, Lowick, Berwick Upon Tweed, Northumberland, TD15 2JR
MCCREATH, David Robin Andrew RESIGNED	Director	05 May 1999	29 Mar 2016	United Kingdom	November 1966	Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, TD15 2UZ, England
MCCREATH, David Robert RESIGNED	Director		12 Oct 2023	United Kingdom	October 1942	Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, TD15 2UZ, England
MURRAY, Archibald Finlay Ormiston RESIGNED	Director		24 Apr 1998		April 1935	White Lodge, 31 Castle Terrace, Berwick Upon Tweed, Northumberland, TD15 1NR
RICHARDSON, Andrew Spencer RESIGNED	Director		29 Mar 2016	England	September 1956	Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, TD15 2UZ, England
SIMPSON, Simon Bryham RESIGNED	Director		19 Dec 2023	United Kingdom	September 1935	Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, TD15 2UZ, England
SMITH, Kenneth George Murray RESIGNED	Director		03 Aug 2005		April 1949	12 Border Court, Woolmarket, Berwick Upon Tweed, Northumberland, TD15 1DP
THOMPSON, Michael Francis RESIGNED	Director		26 May 1998		May 1938	Burnbank, Fenwick, Berwick Upon Tweed, Northumberland, TD15 2PJ
WASTLING, Peter William RESIGNED	Director	14 Aug 1996	07 Sep 2007	England	September 1949	Old School House, Ladykirk, Berwick Upon Tweed, Berwickshire, TD15 1XL
WYLLIE, Gordon RESIGNED	Director	11 Nov 2009	29 Mar 2016	United Kingdom	January 1956	Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, TD15 2UZ, England

HOGG, Graeme Thomas James ACTIVE
Role: Secretary
Appointed on: 22 Dec 2009
Address: Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, TD15 2UZ, England

HOGG, Graeme Thomas James ACTIVE
Role: Director
Appointed on: 18 Aug 2011
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, TD15 2UZ, England

MCCREATH, Timothy Robson ACTIVE
Role: Director
Appointed on: 05 May 1999
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, TD15 2UZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HOGG, Graeme Thomas James ACTIVE

Secretary

22 Dec 2009

Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, TD15 2UZ, England

HOGG, Graeme Thomas James ACTIVE

Director

18 Aug 2011

United Kingdom

May 1968

Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, TD15 2UZ, England

MCCREATH, Timothy Robson ACTIVE

Director

05 May 1999

United Kingdom

December 1968

Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, TD15 2UZ, England

FORSTER, William Nigel RESIGNED

Secretary

19 Jan 2001

4 Summerhill Terrace, Berwick Upon Tweed, Northumberland, TD15 1PJ

PARK, Kathleen Alice RESIGNED

Secretary

19 Jan 2001

22 Dec 2009

2 Kennetsideheads, Eccles, Kelso, Roxburghshire, TD5 7QX

BROWN, Derek Nigel RESIGNED

Director

26 Jan 1994

18 Aug 2009

August 1954

14 Valley View, Tweedmouth, Berwick Upon Tweed, Northumberland, TD15 2ED

BURNS, James Yair RESIGNED

Director

11 Aug 1999

July 1934

4 Barony Park, Kelso, Roxburghshire, TD5 8DJ

CAIRNS, David Lowes RESIGNED

Director

21 Jul 2008

29 Mar 2016

United Kingdom

February 1969

Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, TD15 2UZ, England

DAGG, Michael Smith RESIGNED

Director

05 May 1999

11 Nov 2009

March 1959

47 Goldstone, Tweedmouth, Berwick Upon Tweed, Northumberland, TD15 2ER

DICK, Andrew Russell RESIGNED

Director

17 Mar 1995

June 1962

Estate House, Smailholm, Kelso, Roxburghshire, TD5 7PH

ELLIOTT, George Michael RESIGNED

Director

06 Nov 2002

January 1947

Clover Cottage, Meadow Gardens Ord, Berwick Upon Tweed, Northumberland, TD15 2FF

FORSTER, William Nigel RESIGNED

Director

26 Jan 1994

29 Mar 2016

England

January 1958

Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, TD15 2UZ, England

HIGSON, John Andrew RESIGNED

Director

18 Jan 2001

29 Mar 2016

United Kingdom

June 1960

Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, TD15 2UZ, England

HINDHAUGH, Andrew George RESIGNED

Director

18 Jan 2001

29 Mar 2016

United Kingdom

March 1964

Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, TD15 2UZ, England

HUNTLEY, Paul Mceune RESIGNED

Director

04 Feb 2003

29 Mar 2016

United Kingdom

December 1961

Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, TD15 2UZ, England

MATTHEWS, Christopher John Keith RESIGNED

Director

31 Jul 2012

Great Britain

July 1952

2 Church Lane, Lowick, Berwick Upon Tweed, Northumberland, TD15 2JR

MCCREATH, David Robin Andrew RESIGNED

Director

05 May 1999

29 Mar 2016

United Kingdom

November 1966

Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, TD15 2UZ, England

MCCREATH, David Robert RESIGNED

Director

12 Oct 2023

United Kingdom

October 1942

Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, TD15 2UZ, England

MURRAY, Archibald Finlay Ormiston RESIGNED

Director

24 Apr 1998

April 1935

White Lodge, 31 Castle Terrace, Berwick Upon Tweed, Northumberland, TD15 1NR

RICHARDSON, Andrew Spencer RESIGNED

Director

29 Mar 2016

England

September 1956

Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, TD15 2UZ, England

SIMPSON, Simon Bryham RESIGNED

Director

19 Dec 2023

United Kingdom

September 1935

Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, TD15 2UZ, England

SMITH, Kenneth George Murray RESIGNED

Director

03 Aug 2005

April 1949

12 Border Court, Woolmarket, Berwick Upon Tweed, Northumberland, TD15 1DP

THOMPSON, Michael Francis RESIGNED

Director

26 May 1998

May 1938

Burnbank, Fenwick, Berwick Upon Tweed, Northumberland, TD15 2PJ

WASTLING, Peter William RESIGNED

Director

14 Aug 1996

07 Sep 2007

England

September 1949

Old School House, Ladykirk, Berwick Upon Tweed, Berwickshire, TD15 1XL

WYLLIE, Gordon RESIGNED

Director

11 Nov 2009

29 Mar 2016

United Kingdom

January 1956

Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, TD15 2UZ, England