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Companies/01501563

Mccreath Simpson Limited

Private Limited Company · Berwick Upon Tweed

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132017929

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
RS
Richard SimpsonCurrent director
Appointed 2013-03-22 · 13 yrs · Vice Chairman
+1 other
TM
Timothy MccreathCurrent director
Appointed 2013-03-22 · 13 yrs · Managing Director
+6 others
GH
Graeme HoggCurrent directorCurrent secretary
Appointed 2011-08-18 · 15 yrs · Director
+6 others
Show 5 historical appointments
PS
Peter SimpsonResigned director
Resigned 2013-03-22 · 4 yrs · Sales Director
AM
Archibald MurrayResigned director
Resigned 1991-08-22 · 6 yrs · Maltster
DM
David MccreathResigned director
Resigned 1991-08-22 · 32 yrs · Merchant
SS
Simon SimpsonResigned director
Resigned 1991-08-22 · 32 yrs · Maltster
KS
Kenneth SmithResigned secretary
Resigned 1991-08-22 · 13 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active