SCOTMALT TRADING LIMITED

Overview

Company Name	SCOTMALT TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC247348
Jurisdiction	Scotland
Date of Creation	Apr 04, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCOTMALT TRADING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SCOTMALT TRADING LIMITED located?

Registered Office Address	C/O Bdo Llp, Citypoint 65 Haymarket Terrace EH12 5HD Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of SCOTMALT TRADING LIMITED?

Previous Company Names
Company Name	From	Until
DMWS 614 LIMITED	Apr 04, 2003	Apr 04, 2003

What are the latest accounts for SCOTMALT TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 28, 2024

What is the status of the latest confirmation statement for SCOTMALT TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for SCOTMALT TRADING LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2025	Total exemption full accounts made up to Dec 28, 2024	6 pages	AA

Apr 15, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Jun 17, 2024	Total exemption full accounts made up to Dec 30, 2023	6 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Jun 21, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

May 04, 2023	Termination of appointment of Andrew John Simpson as a director on Apr 28, 2023	1 pages	TM01

May 04, 2023	Appointment of Mrs Kelly Louise Seabrook as a director on Apr 28, 2023	2 pages	AP01

Apr 12, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Jun 22, 2022	Total exemption full accounts made up to Jan 01, 2022	6 pages	AA

Apr 16, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Sep 14, 2021	Total exemption full accounts made up to Jan 02, 2021	6 pages	AA

Apr 13, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Sep 14, 2020	Audit exemption subsidiary accounts made up to Dec 28, 2019	11 pages	AA

Sep 14, 2020	legacy	109 pages	PARENT_ACC

Sep 14, 2020	legacy	2 pages	AGREEMENT2

Sep 14, 2020	legacy	4 pages	GUARANTEE2

Aug 06, 2020	Registered office address changed from Quartermile Two 2 Lister Square Edinburgh EH3 9GL to C/O Bdo Llp, Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on Aug 06, 2020	1 pages	AD01

Apr 06, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	CS01

Jun 13, 2019	Total exemption full accounts made up to Dec 29, 2018	5 pages	AA

May 08, 2019	Appointment of Mr Neil Martin Butcher as a secretary on Apr 29, 2019	2 pages	AP03

May 08, 2019	Termination of appointment of Paul Douglas Chamberlain as a secretary on Apr 29, 2019	1 pages	TM02

Apr 05, 2019	Confirmation statement made on Apr 04, 2019 with no updates	3 pages	CS01

May 29, 2018	Total exemption full accounts made up to Dec 31, 2017	4 pages	AA

Apr 04, 2018	Confirmation statement made on Apr 04, 2018 with no updates	3 pages	CS01

Mar 22, 2018	Appointment of Mr Andrew John Simpson as a director on Mar 18, 2018	2 pages	AP01

View All Filings

Who are the officers of SCOTMALT TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTCHER, Neil Martin Needham Road IP14 2AG Stowmarket Cedars Maltings Suffolk England	Apr 29, 2019		Secretary	Needham Road IP14 2AG Stowmarket Cedars Maltings Suffolk England				258268330001
SEABROOK, Kelly Louise Needham Road IP14 2AG Stowmarket Cedars Maltings Suffolk England	Apr 28, 2023		Director	Needham Road IP14 2AG Stowmarket Cedars Maltings Suffolk England	United Kingdom	British	1982-4	308653670001
TYLDESLEY, Mark Robert Needham Road IP14 2AG Stowmarket Cedars Maltings England	Dec 13, 2017		Director	Needham Road IP14 2AG Stowmarket Cedars Maltings England	United Kingdom	British	1969-7	172419830001
CHAMBERLAIN, Paul Douglas Dunwich Close Ravenswood IP3 9WF Ipswich 11 Suffolk United Kingdom	Oct 17, 2003	Apr 29, 2019	Secretary	Dunwich Close Ravenswood IP3 9WF Ipswich 11 Suffolk United Kingdom		British		27417910005
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Apr 04, 2003	Oct 17, 2003	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
AITKEN, James West Tarf House Westlands EH46 7AA West Linton Peeblesshire	May 23, 2003	Oct 17, 2003	Director	West Tarf House Westlands EH46 7AA West Linton Peeblesshire	Scotland	British	1947-11	68509770001
BARKER, Roger William 6 Kensington Road IP1 4LD Ipswich Suffolk	Oct 17, 2003	Feb 27, 2008	Director	6 Kensington Road IP1 4LD Ipswich Suffolk	England	British	1958-1	28298570001
BLACKMORE, Andrew David The Lowe Fen Rd, Pakenham IP31 2JS Bury St Edmunds Suffolk	May 22, 2008	Aug 15, 2012	Director	The Lowe Fen Rd, Pakenham IP31 2JS Bury St Edmunds Suffolk	United Kingdom	British	1964-12	127246350001
BLUFF, Steven Roger Needham Road IP14 2AG Stowmarket Cedars Maltings England	Dec 13, 2017	Mar 09, 2018	Director	Needham Road IP14 2AG Stowmarket Cedars Maltings England	United Kingdom	British	1965-8	176253980001
GORE, William Hornby Pointwell Mill Pointwell Lane Coggeshall CO6 1RH Colchester	May 23, 2003	Oct 17, 2003	Director	Pointwell Mill Pointwell Lane Coggeshall CO6 1RH Colchester	England	British	1944-3	94619220003
PRIOR, Gerald Church Farm Thornham Road, Gislingham IP23 8HP Eye Suffolk	Oct 17, 2003	Dec 31, 2006	Director	Church Farm Thornham Road, Gislingham IP23 8HP Eye Suffolk	United Kingdom	British	1951-3	6087790003
RIDEALGH, Alan Needham Road IP14 2AG Stowmarket Cedars Maltings Suffolk	Jan 02, 2007	Dec 31, 2017	Director	Needham Road IP14 2AG Stowmarket Cedars Maltings Suffolk	England	British	1956-9	40105060001
SIMPSON, Andrew John Needham Road IP14 2AG Stowmarket Cedars Maltings England	Mar 18, 2018	Apr 28, 2023	Director	Needham Road IP14 2AG Stowmarket Cedars Maltings England	England	British	1964-11	105165150001
WEST, Colin John Grove Hill House CO7 6DX Dedham Essex	Oct 17, 2003	Oct 21, 2004	Director	Grove Hill House CO7 6DX Dedham Essex	United Kingdom	United Kingdom	1955-7	16061000001
DM DIRECTOR LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Apr 04, 2003	May 23, 2003	Nominee Director	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900020020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTMALT TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Muntons Plc

Apr 06, 2016

Needham Road

IP14 2AG Stowmarket

Cedars Maltings

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	176992

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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