Pure Malt Products Limited
Company Profile
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MediumPure Malt Products Limited
sc039605•Private Limited With Share Capital
Victoria Bridge, Haddington, East Lothian, EH414BD
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Incorporated
05/12/1963
Company Age
62 years
Directors
5
Employees
87
SIC Code
10890
Risk
very low risk
Company Overview
Registration, classification & business activity
Pure Malt Products Limited (sc039605) is a private limited with share capital incorporated on 05/12/1963 (62 years old) and registered in east lothian, EH414BD. The company operates under SIC code 10890 - manufacture of other food products n.e.c..
Puremalt products ltd produces an extensive range of malt extracts brewed from carefully selected specialty malts. our range of refined liquid and dried malt extracts provide wholesome malt based ingredients with colour, flavour and textural qualities to enhance your brand.
Private Limited With Share Capital
SIC: 10890
Medium
Incorporated 05/12/1963
EH414BD
87 employees
Financial Overview
Total Assets
£26.51M
Liabilities
£7.84M
Net Assets
£18.67M
Turnover
£19.53M
Cash
£1.13M
Key Metrics
87
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
Charges
13
Registered
4
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:09-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2024
Memorandum Articles
Category:Incorporation
Date:17-12-2024
Resolution
Category:Resolution
Date:17-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Resolution
Category:Resolution
Date:05-11-2024
Resolution
Category:Resolution
Date:05-11-2024
Memorandum Articles
Category:Incorporation
Date:05-11-2024
Memorandum Articles
Category:Incorporation
Date:29-10-2024
Resolution
Category:Resolution
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Memorandum Articles
Category:Incorporation
Date:28-03-2024
Resolution
Category:Resolution
Date:28-03-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Resolution
Category:Resolution
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2014
Auditors Resignation Company
Category:Auditors
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Termination Secretary Company With Name
Category:Officers
Date:23-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:08-10-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:08-10-2012
Legacy
Category:Mortgage
Date:12-09-2012
Legacy
Category:Mortgage
Date:12-09-2012
Legacy
Category:Mortgage
Date:12-09-2012
Legacy
Category:Mortgage
Date:12-09-2012
Legacy
Category:Mortgage
Date:30-08-2012
Legacy
Category:Mortgage
Date:17-07-2012
Legacy
Category:Mortgage
Date:10-07-2012
Legacy
Category:Mortgage
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2012
Legacy
Category:Mortgage
Date:20-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:05-08-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2010
Legacy
Category:Mortgage
Date:10-11-2009
Legacy
Category:Annual Return
Date:25-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:27-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2008
Legacy
Category:Annual Return
Date:26-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2007
Legacy
Category:Mortgage
Date:28-12-2006
Legacy
Category:Annual Return
Date:04-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:05-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:16-06-2004
Resolution
Category:Resolution
Date:05-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2004
Import / Export
Imports
12 Months10
60 Months52
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
Victoria Bridge, Whittingehame Drive, Haddington, East Lothian, EH414BD
Related Companies
10
Contact
01620824696enquires@puremalt.comenquiries@puremalt.cominfo@puremalt.comsales@puremalt.compuremalt.com
Victoria Bridge, Haddington, East Lothian, EH414BD