BROXBURN BOTTLERS LIMITED
5 DROVERS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN EH52 5ND- Active
- Private Limited Company
- Company No. SC088127
- Last Updated: 01 Mar 2024
Company Profile
BROXBURN BOTTLERS LIMITED was incorporated on Wednesday, May 23, 1984 as a Private Limited Company with registered address in BROXBURN. BROXBURN BOTTLERS LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 40 years 5 months and 18 days.
| Name | BROXBURN BOTTLERS LIMITED |
|---|---|
| Company number | SC088127 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 DROVERS ROAD EAST MAINS INDUSTRIAL ESTATE BROXBURN EH52 5ND |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ian Macleod Distillers Limited Dunnet Way, East Mains Industrial Estate, EH52 5BU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| J&G Grant Glenfarclas Distillery, AB37 9BD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BROXBURN BOTTLERS LIMITED | 23 May 1984 |