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Companies House/East Lothian/Company profile

PURE MALT PRODUCTS LIMITED

Active
SC039605·incorporated 1963-12-05

PURE MALT PRODUCTS LIMITED is an active UK private limited company, incorporated on 5 December 1963 at Companies House (number SC039605; OpenRegistry canonical ID GB-SC039605-pure-malt-products-limited). Sophymarine's OpenRegistry classifies it under SIC 10890 (Manufacture of other food products n.e.c.), one of 5,875 active UK entities in that code and one of 211 active companies registered in East Lothian (postcode EH41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-12-05
Registered Address
VICTORIA BRIDGE, HADDINGTON, EAST LOTHIAN, EH41 4BD
SIC
10890 — Manufacture of other food products n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Mortgages and charges

14 charges recorded against the company at Companies House: 5 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

PURE MALT PRODUCTS LIMITED has 2 persons with significant control on file:

  • Ms Philippa Jane Margaret Tyrwhitt-Drake born 1957 resident in England, British national. Notified 2024-10-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Alexander Kenneth Garden born 1974 resident in Scotland, British national. Notified 2024-10-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Mr Bruce Kenneth Turner born 1945 resident in Scotland, British national. Notified 2016-06-06. Ceased 2024-10-25.
    • Owns 75% or more of shares
  • Mr Bruce Kenneth Turner Mbe born 1945 resident in United Kingdom, British national. Notified 2024-10-25. Ceased 2026-04-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 10890 (Manufacture of other food products n.e.c.):

Other companies registered in East Lothian: