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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

Company Overview

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 Number SC247348
Company ID Number SC247348
Date formed 2003-04-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-04
Return next due 2025-04-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-16 14:18:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTMALT TRADING LIMITED
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Company Officers of SCOTMALT TRADING LIMITED

Current Directors
Officer Role Date Appointed
PAUL DOUGLAS CHAMBERLAIN
 Company Secretary 2003-10-17
ANDREW JOHN SIMPSON
 Director 2018-03-18
MARK ROBERT TYLDESLEY
 Director 2017-12-13
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DOUGLAS CHAMBERLAIN MUNTONS PENSION TRUSTEES LIMITED Company Secretary 2009-08-20 CURRENT 2009-06-08 Active
PAUL DOUGLAS CHAMBERLAIN MUNTONS MALT SUPPLY CHAIN LIMITED Company Secretary 2007-12-11 CURRENT 2007-11-28 Active
PAUL DOUGLAS CHAMBERLAIN SCOTMALT LIMITED Company Secretary 2007-10-18 CURRENT 2003-10-23 Active
PAUL DOUGLAS CHAMBERLAIN MUNTONS TRUSTEES LIMITED Company Secretary 2003-03-25 CURRENT 2002-08-27 Active
PAUL DOUGLAS CHAMBERLAIN MUNTONS PLC Company Secretary 1996-06-20 CURRENT 1921-09-27 Active
PAUL DOUGLAS CHAMBERLAIN MUNTONS (HOLDINGS) PLC Company Secretary 1996-06-20 CURRENT 1979-06-19 Active
ANDREW JOHN SIMPSON SCOTMALT LIMITED Director 2018-03-19 CURRENT 2003-10-23 Active
ANDREW JOHN SIMPSON MUNTONS PLC Director 2018-03-19 CURRENT 1921-09-27 Active
ANDREW JOHN SIMPSON MUNTONS (HOLDINGS) PLC Director 2018-03-19 CURRENT 1979-06-19 Active
ANDREW JOHN SIMPSON MUNTONS TRUSTEES LIMITED Director 2018-03-18 CURRENT 2002-08-27 Active
ANDREW JOHN SIMPSON JEYES GROUP PENSION TRUSTEES LIMITED Director 2015-07-30 CURRENT 1993-11-22 Dissolved 2017-05-23
ANDREW JOHN SIMPSON POWDER AND LIQUID PRODUCTS LIMITED Director 2014-06-23 CURRENT 1986-07-22 Dissolved 2015-12-29
ANDREW JOHN SIMPSON SANODA LIMITED Director 2014-06-23 CURRENT 1947-07-11 Active - Proposal to Strike off
ANDREW JOHN SIMPSON THETFORD PROPERTIES LIMITED Director 2014-06-23 CURRENT 1987-03-10 Dissolved 2015-12-29
ANDREW JOHN SIMPSON JEYES CONSUMER PRODUCTS LIMITED Director 2014-06-23 CURRENT 2003-06-04 Dissolved 2015-12-29
ANDREW JOHN SIMPSON JEYES GERMANY LIMITED Director 2014-06-23 CURRENT 2002-05-16 Dissolved 2016-01-19
ANDREW JOHN SIMPSON JEYES GROUP TRUSTEES LIMITED Director 2014-06-23 CURRENT 1996-06-03 Dissolved 2015-12-29
ANDREW JOHN SIMPSON JEYES OVERSEAS LIMITED Director 2014-06-23 CURRENT 1962-11-15 Dissolved 2015-12-29
ANDREW JOHN SIMPSON TENNYSON HOUSE DIVISION LIMITED Director 2014-06-23 CURRENT 1970-08-04 Dissolved 2017-05-16
MARK ROBERT TYLDESLEY SCOTMALT LIMITED Director 2017-12-13 CURRENT 2003-10-23 Active
MARK ROBERT TYLDESLEY MUNTONS TRUSTEES LIMITED Director 2017-12-13 CURRENT 2002-08-27 Active
MARK ROBERT TYLDESLEY MUNTONS PLC Director 2017-04-03 CURRENT 1921-09-27 Active
MARK ROBERT TYLDESLEY MUNTONS (HOLDINGS) PLC Director 2017-04-03 CURRENT 1979-06-19 Active
MARK ROBERT TYLDESLEY JEYES GERMANY LIMITED Director 2012-12-20 CURRENT 2002-05-16 Dissolved 2016-01-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04DIRECTOR APPOINTED MRS KELLY LOUISE SEABROOK
2023-05-04APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SIMPSON
2023-04-12CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-06-22AA01/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-16CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-09-14AA02/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-09-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/12/19
2020-09-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/12/19
2020-09-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/12/19
2020-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/20 FROM Quartermile Two 2 Lister Square Edinburgh EH3 9GL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-06-13AA29/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08AP03Appointment of Mr Neil Martin Butcher as company secretary on 2019-04-29
2019-05-08TM02Termination of appointment of Paul Douglas Chamberlain on 2019-04-29
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-05-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-03-22AP01DIRECTOR APPOINTED MR ANDREW JOHN SIMPSON
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROGER BLUFF
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RIDEALGH
2017-12-18AP01DIRECTOR APPOINTED MR STEVEN ROGER BLUFF
2017-12-18AP01DIRECTOR APPOINTED MR MARK ROBERT TYLDESLEY
2017-05-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 400000
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-05-13AA02/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 400000
2016-04-04AR0104/04/16 ANNUAL RETURN FULL LIST
2015-04-23AA03/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 400000
2015-04-08AR0104/04/15 ANNUAL RETURN FULL LIST
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 400000
2014-04-04AR0104/04/14 ANNUAL RETURN FULL LIST
2014-01-08AA28/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18AA01Current accounting period extended from 30/09/14 TO 31/12/14
2013-04-11AA29/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-04AR0104/04/13 ANNUAL RETURN FULL LIST
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACKMORE
2012-04-05AR0104/04/12 ANNUAL RETURN FULL LIST
2012-02-15AA01/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS CHAMBERLAIN / 23/12/2011
2011-04-07AR0104/04/11 FULL LIST
2011-02-09AA02/10/10 TOTAL EXEMPTION FULL
2010-04-28AA03/10/09 TOTAL EXEMPTION FULL
2010-04-06AR0104/04/10 FULL LIST
2009-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 5 ALBYN PLACE EDINBURGH EH2 4NJ
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN RIDEALGH / 21/10/2009
2009-07-06AA27/09/08 TOTAL EXEMPTION FULL
2009-04-06363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-06-09AA29/09/07 TOTAL EXEMPTION FULL
2008-06-04288aDIRECTOR APPOINTED ANDREW DAVID BLACKMORE
2008-04-07363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR ROGER BARKER
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-10363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-03-12288aNEW DIRECTOR APPOINTED
2007-01-03288bDIRECTOR RESIGNED
2006-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-04363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-04-04190LOCATION OF DEBENTURE REGISTER
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: DUNNIKIER MALTINGS KIRKCALDY FIFE KY1 2EF
2005-04-04363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-01-13AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-10-27288bDIRECTOR RESIGNED
2004-04-15363aRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-01-28419a(Scot)DEC MORT/CHARGE *****
2003-11-04288aNEW SECRETARY APPOINTED
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-28288bSECRETARY RESIGNED
2003-10-28287REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE
2003-10-28288bDIRECTOR RESIGNED
2003-10-28288bDIRECTOR RESIGNED
2003-10-28287REGISTERED OFFICE CHANGED ON 28/10/03 FROM: DUNNIKIER MALTINGS KIRKCALDY FIFE KY1 2EF
2003-07-15410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-14SASHARES AGREEMENT OTC
2003-07-1488(2)RAD 08/07/03--------- £ SI 399999@1=399999 £ IC 1/400000
2003-05-28225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04
2003-05-28288aNEW DIRECTOR APPOINTED
2003-05-28288bDIRECTOR RESIGNED
2003-05-28RES04NC INC ALREADY ADJUSTED 23/05/03
2003-05-28288aNEW DIRECTOR APPOINTED
2003-05-28123£ NC 100/400000 23/05/03
2003-05-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-04-09CERTNMCOMPANY NAME CHANGED DMWS 614 LIMITED CERTIFICATE ISSUED ON 09/04/03
2003-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SCOTMALT TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCOTMALT TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SCOTMALT TRADING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SCOTMALT TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTMALT TRADING LIMITED
Trademarks
We have not found any records of SCOTMALT TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTMALT TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SCOTMALT TRADING LIMITED are:

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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SCOTMALT TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTMALT TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCOTMALT TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH12 5HD