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 - BROXBURN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE NORTH BRITISH DISTILLERY COMPANY LIMITED Active FULL 11010 - Distilling, rectifying and blending of spirits
SCOTTISH INDEPENDENT DISTILLERS COMPANY LIMITED BROXBURN SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
J. & G. GRANT BANFFSHIRE Active NO ACCOUNTS FILED 11010 - Distilling, rectifying and blending of spirits
IAN MACLEOD DISTILLERS LIMITED BROXBURN SCOTLAND Active GROUP 11010 - Distilling, rectifying and blending of spirits
IAN MACLEOD AND COMPANY LIMITED BROXBURN SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
PENTLAND BONDING COMPANY LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
PR SHELFCO 2023 LIMITED DUMBARTON SCOTLAND Active DORMANT 70100 - Activities of head offices
WM MAXWELL (SCOTCH WHISKY) LIMITED BROXBURN SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
QAS GROUP LIMITED KIRKCALDY Active FULL 32990 - Other manufacturing n.e.c.
WINCARNIS LIMITED BROXBURN SCOTLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HEDGES & BUTLER LIMITED BROXBURN SCOTLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
CRAIGTON PACKAGING LIMITED Active TOTAL EXEMPTION FULL 82920 - Packaging activities
LANG BROTHERS LIMITED BROXBURN SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
PETER J RUSSELL & COMPANY LTD. BROXBURN SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
CHIVAS BROTHERS LIMITED DUMBARTON SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
MYRESIDE CATERING COMPANY LTD EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
WAREHOUSE ASSET MANAGEMENT LIMITED DUMBARTON SCOTLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
WFC RUGBY LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
CRAIGTON HOLDINGS LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

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L.T. ALUMINIUM GROUP LIMITED BROXBURN Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GRANGEMOUTH PROPERTY LIMITED BROXBURN SCOTLAND Active DORMANT 99999 - Dormant Company
FLEXIMIX CONCRETE LTD BROXBURN SCOTLAND Active TOTAL EXEMPTION FULL 23630 - Manufacture of ready-mixed concrete
FLEXIMIX LTD BROXBURN SCOTLAND Active DORMANT 99999 - Dormant Company
GRAVEL ROCKS AGGREGATE LTD BROXBURN SCOTLAND Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
BART'S AUTO GARAGE LTD BROXBURN SCOTLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
GC CONCRETE LIMITED BROXBURN SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.