BROUGHTON ALES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broughton Ales Limited. The company was founded 29 years ago and was given the registration number SC159755. The firm's registered office is in BIGGAR. You can find them at Main Street, Broughton Village, Biggar, Lanarkshire. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name	:	BROUGHTON ALES LIMITED
Company Number	:	SC159755
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 August 1995
End of financial year	:	31 May 2023
Jurisdiction	:	Scotland
Industry Codes	:	11010 - Distilling, rectifying and blending of spirits 11030 - Manufacture of cider and other fruit wines 11050 - Manufacture of beer 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address	:	Main Street, Broughton Village, Biggar, Lanarkshire, Scotland, ML12 6HQ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Malcomburn, Mulben, Keith, Scotland, AB55 6YB	Director	05 April 2022	Active
Main Street, Broughton Village, Biggar, Scotland, ML12 6HQ	Director	15 November 2015	Active
Malcomburn, Mulben, Keith, Scotland, AB55 6YB	Director	05 April 2022	Active
15 Atholl Crescent, Edinburgh, EH3 8HA	Nominee Secretary	14 August 1995	Active
15 Atholl Crescent, Edinburgh, EH3 8HA	Corporate Secretary	27 August 2003	Active
50 Inverleith Place, Edinburgh, EH3 5QB	Nominee Director	14 August 1995	Active
1a Belford Park, Edinburgh, EH4 3DP	Nominee Director	14 August 1995	Active
Main Street, Broughton Village, Biggar, Scotland, ML12 6HQ	Director	15 November 2015	Active
Hobsburn, Bonchester Bridge, Nr Hawick, Borders, TD9 8JW	Director	23 August 1995	Active
Main Street, Broughton Village, Biggar, Scotland, ML12 6HQ	Director	15 November 2015	Active
St Bedes, Kilbucho Road, Broughton Biggar, ML12 6JQ	Director	14 January 2002	Active

People with Significant Control

Mr James Derek Scott Carnegie
Notified on	:	05 April 2022
Status	:	Active
Date of birth	:	March 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Malcolmburn, Mulben, Keith, United Kingdom, AB55 6YB
Nature of control	:	Significant influence or control as firm

Mr Stephen Lawrence Mccarney
Notified on	:	14 August 2016
Status	:	Active
Date of birth	:	May 1961
Nationality	:	British
Country of residence	:	Scotland
Address	:	Main Street, Broughton Village, Biggar, Scotland, ML12 6HQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr David Andrew Mcgowan
Notified on	:	14 August 2016
Status	:	Active
Date of birth	:	August 1963
Nationality	:	British
Country of residence	:	Scotland
Address	:	Main Street, Broughton Village, Biggar, Scotland, ML12 6HQ
Nature of control	:	Significant influence or control as firm

Mr John Simon Hunt
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	April 1963
Nationality	:	British
Country of residence	:	Scotland
Address	:	Main Street, Broughton Village, Biggar, Scotland, ML12 6HQ
Nature of control	:	Ownership of shares 25 to 50 percent

BROUGHTON ALES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement