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MCCREATH SIMPSON & PRENTICE LIMITED

Company number 01013406

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Officers: 25 officers / 22 resignations

HOGG, Graeme Thomas James

Correspondence address
Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, England, TD15 2UZ
Role Active
Secretary
Appointed on
22 December 2009

HOGG, Graeme Thomas James

Correspondence address
Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, England, TD15 2UZ
Role Active
Director
Date of birth
May 1968
Appointed on
18 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCCREATH, Timothy Robson

Correspondence address
Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, England, TD15 2UZ
Role Active
Director
Date of birth
December 1968
Appointed on
5 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Malt Salesman

FORSTER, William Nigel

Correspondence address
4 Summerhill Terrace, Berwick Upon Tweed, Northumberland, TD15 1PJ
Role Resigned
Secretary
Appointed before
22 August 1992
Resigned on
19 January 2001
Nationality
British

PARK, Kathleen Alice

Correspondence address
2 Kennetsideheads, Eccles, Kelso, Roxburghshire, TD5 7QX
Role Resigned
Secretary
Appointed on
19 January 2001
Resigned on
22 December 2009
Nationality
British

BROWN, Derek Nigel

Correspondence address
14 Valley View, Tweedmouth, Berwick Upon Tweed, Northumberland, TD15 2ED
Role Resigned
Director
Date of birth
August 1954
Appointed on
26 January 1994
Resigned on
18 August 2009
Nationality
British
Occupation
Agricultural Merchant

BURNS, James Yair

Correspondence address
4 Barony Park, Kelso, Roxburghshire, TD5 8DJ
Role Resigned
Director
Date of birth
July 1934
Appointed before
22 August 1992
Resigned on
11 August 1999
Nationality
British
Occupation
Agricultural Merchant

CAIRNS, David Lowes

Correspondence address
Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, England, TD15 2UZ
Role Resigned
Director
Date of birth
February 1969
Appointed on
21 July 2008
Resigned on
29 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Agrochochemicals Director

DAGG, Michael Smith

Correspondence address
47 Goldstone, Tweedmouth, Berwick Upon Tweed, Northumberland, TD15 2ER
Role Resigned
Director
Date of birth
March 1959
Appointed on
5 May 1999
Resigned on
11 November 2009
Nationality
British
Occupation
Agricultural Merchant

DICK, Andrew Russell

Correspondence address
Estate House, Smailholm, Kelso, Roxburghshire, TD5 7PH
Role Resigned
Director
Date of birth
June 1962
Appointed before
22 August 1992
Resigned on
17 March 1995
Nationality
British
Occupation
Agricultural Merchant

ELLIOTT, George Michael

Correspondence address
Clover Cottage, Meadow Gardens Ord, Berwick Upon Tweed, Northumberland, TD15 2FF
Role Resigned
Director
Date of birth
January 1947
Appointed before
22 August 1992
Resigned on
6 November 2002
Nationality
British
Occupation
Agricultural Merchant

FORSTER, William Nigel

Correspondence address
Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, England, TD15 2UZ
Role Resigned
Director
Date of birth
January 1958
Appointed on
26 January 1994
Resigned on
29 March 2016
Nationality
British
Country of residence
England
Occupation
Accountant

HIGSON, John Andrew

Correspondence address
Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, England, TD15 2UZ
Role Resigned
Director
Date of birth
June 1960
Appointed on
18 January 2001
Resigned on
29 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Agricultural Merchant

HINDHAUGH, Andrew George

Correspondence address
Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, England, TD15 2UZ
Role Resigned
Director
Date of birth
March 1964
Appointed on
18 January 2001
Resigned on
29 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Agricultural Merchant

HUNTLEY, Paul Mceune

Correspondence address
Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, England, TD15 2UZ
Role Resigned
Director
Date of birth
December 1961
Appointed on
4 February 2003
Resigned on
29 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Agricultural Merchant

MATTHEWS, Christopher John Keith

Correspondence address
2 Church Lane, Lowick, Berwick Upon Tweed, Northumberland, TD15 2JR
Role Resigned
Director
Date of birth
July 1952
Appointed before
22 August 1992
Resigned on
31 July 2012
Nationality
British
Country of residence
Great Britain
Occupation
Agricultural Merchant

MCCREATH, David Robin Andrew

Correspondence address
Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, England, TD15 2UZ
Role Resigned
Director
Date of birth
November 1966
Appointed on
5 May 1999
Resigned on
29 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Transport Manager

MCCREATH, David Robert

Correspondence address
Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, England, TD15 2UZ
Role Resigned
Director
Date of birth
October 1942
Appointed before
22 August 1992
Resigned on
12 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Agricultural Merchant

MURRAY, Archibald Finlay Ormiston

Correspondence address
White Lodge, 31 Castle Terrace, Berwick Upon Tweed, Northumberland, TD15 1NR
Role Resigned
Director
Date of birth
April 1935
Appointed before
22 August 1992
Resigned on
24 April 1998
Nationality
British
Occupation
Maltster

RICHARDSON, Andrew Spencer

Correspondence address
Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, England, TD15 2UZ
Role Resigned
Director
Date of birth
September 1956
Appointed before
22 August 1992
Resigned on
29 March 2016
Nationality
British
Country of residence
England
Occupation
Agricultural Merchant

SIMPSON, Simon Bryham

Correspondence address
Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, England, TD15 2UZ
Role Resigned
Director
Date of birth
September 1935
Appointed before
22 August 1992
Resigned on
19 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Maltster

SMITH, Kenneth George Murray

Correspondence address
12 Border Court, Woolmarket, Berwick Upon Tweed, Northumberland, TD15 1DP
Role Resigned
Director
Date of birth
April 1949
Appointed before
22 August 1992
Resigned on
3 August 2005
Nationality
British
Occupation
Accountant

THOMPSON, Michael Francis

Correspondence address
Burnbank, Fenwick, Berwick Upon Tweed, Northumberland, TD15 2PJ
Role Resigned
Director
Date of birth
May 1938
Appointed before
22 August 1992
Resigned on
26 May 1998
Nationality
British
Occupation
Agricultural Merchant

WASTLING, Peter William

Correspondence address
Old School House, Ladykirk, Berwick Upon Tweed, Berwickshire, TD15 1XL
Role Resigned
Director
Date of birth
September 1949
Appointed on
14 August 1996
Resigned on
7 September 2007
Nationality
British
Country of residence
England
Occupation
Agricultural Merchant

WYLLIE, Gordon

Correspondence address
Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, England, TD15 2UZ
Role Resigned
Director
Date of birth
January 1956
Appointed on
11 November 2009
Resigned on
29 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Grain Director