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Nom

SBM Scotgrain Limited

Adresse
Elliott Industrial Estate
Arbroath
Angus
DD11 2NJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 septembre 2024
Company Register Address Station Maltings
Essex
CM8 2DU
Société Numéro de Registre 03580592 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)11060 - Fabrication de malt
Statut de Sociétéactive
Noms Précédents
  • Bairds Malt Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB United Malt Uk Limited Status: Active Notified: 27/09/2019 Companies House Number: 07058755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Maltco 3 Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2019 Companies House Number: 02431308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Broadbent, Richard Witham, Essex Status: Active Notified: 01/08/2020 Date of Birth: 02/1978 Occupation: Maltster Role: Director Country of Residence: United Kingdom Nationality: British
    Broadbent, Richard Euan Witham, Essex Status: Active Notified: 01/08/2020 Occupation: Maltster Role: Director Country of Residence: United Kingdom Nationality: British
    Weimann, Brett Alan Witham, Essex Status: Active Notified: 01/04/2020 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Weimann, Brett Alan Witham, Essex Status: Active Notified: 01/11/2010 Role: Secretary Nationality: British
    Kovats, Laura Jean Sydney, Australia Status: Ceased Notified: 06/05/2021 Ceased: 16/08/2024 Date of Birth: 07/1986 Occupation: Financial Controller Role: Director Country of Residence: Australia Nationality: Canadian

    Companies Controlled by This Company (7)

    gb-flag GB BS (OLD CO) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08212390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bairds Malt (Pension Trustees) LTD Status: Active Notified: 06/04/2016 Companies House Number: 02426370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mark Lawrence (Grain) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03646792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Moray Firth Maltings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03599528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Norton Organic Grain Limited Status: Active Notified: 06/04/2016 Companies House Number: 08059243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Scotgrain Agriculture Limited Status: Active Notified: 06/04/2016 Companies House Number: 03609458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Saxon Agriculture Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2019 Companies House Number: 03599544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors