BROXBURN BOTTLERS LIMITED - BROXBURN
Company Profile | Company Filings |
Overview
BROXBURN BOTTLERS LIMITED is a Private Limited Company from BROXBURN SCOTLAND and has the status: Active.
BROXBURN BOTTLERS LIMITED was incorporated 39 years ago on 23/05/1984 and has the registered number: SC088127. The accounts status is FULL and accounts are next due on 30/09/2024.
BROXBURN BOTTLERS LIMITED was incorporated 39 years ago on 23/05/1984 and has the registered number: SC088127. The accounts status is FULL and accounts are next due on 30/09/2024.
BROXBURN BOTTLERS LIMITED - BROXBURN
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
52103 - Operation of warehousing and storage facilities for land transport activities
82920 - Packaging activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 DROVERS ROAD
BROXBURN
WEST LOTHIAN
EH52 5ND
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEONARD STUART RUSSELL | Jun 1961 | British | Director | 2018-10-30 | CURRENT |
MR KEITH WILLIAM MURDOCH | Sep 1966 | British | Director | 2020-06-24 | CURRENT |
MR BRYAN MCCLUSKEY | Jul 1975 | British | Director | 2020-06-24 | CURRENT |
JOHN LYNBURN SCOTT GRANT | Jul 1951 | British | Director | CURRENT | |
MR DOUGLAS MALCOLM BURD BELFORD | Jul 1973 | British | Director | 2020-06-24 | CURRENT |
MICHAEL JAMES YOUNGER | Aug 1960 | British | Secretary | 2004-03-17 | CURRENT |
PETER JAMES SIDNEY RUSSELL | Nov 1927 | British | Director | RESIGNED | |
DAVID WILLIAM HODDER RUSSELL | Feb 1940 | British | Director | RESIGNED | |
RUPERT CHARLES PATRICK | Apr 1963 | British | Director | 2002-03-31 UNTIL 2003-09-30 | RESIGNED |
DOUGLAS CRUICKSHANK | Sep 1951 | British | Director | RESIGNED | |
DAVID JOHN HARRIS | Jun 1960 | British | Director | 2005-02-14 UNTIL 2019-11-08 | RESIGNED |
ANDREW MACDONALD MOODIE | Mar 1944 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ian Macleod Distillers Limited | 2016-04-06 | Broxburn West Lothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
|
J&G Grant | 2016-04-06 | Ballindalloch Banffshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BROXBURN_BOTTLERS_LIMITED - Accounts | 2021-06-08 | 31-12-2020 | £434,058 Cash £12,917,204 equity |