This company is commonly known as Broughton Ales Limited. The company was founded 28 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.
| 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 | : |
|
| Registered Address | : | Main Street, Broughton Village, Biggar, Lanarkshire, Scotland, ML12 6HQ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-15 | Capital | Capital allotment shares. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-24 | Officers | Appoint person director company with name date. | Download |
| 2022-06-24 | Officers | Appoint person director company with name date. | Download |
| 2022-06-24 | Officers | Termination director company with name termination date. | Download |
| 2022-06-24 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Capital | Capital allotment shares. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-01-25 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2018-01-25 | Mortgage | Mortgage alter floating charge with number. | Download |
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