BROUGHTON ALES LIMITED
MAIN STREET, BROUGHTON VILLAGE, BIGGAR ML12 6HQ- Active
- Private Limited Company
- Company No. SC159755
- Last Updated: 01 Mar 2024
Company Profile
BROUGHTON ALES LIMITED was incorporated on Monday, August 14, 1995 as a Private Limited Company with registered address in BIGGAR. BROUGHTON ALES 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 29 years 2 months and 4 days.
| Name | BROUGHTON ALES LIMITED |
|---|---|
| Company number | SC159755 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAIN STREET BROUGHTON VILLAGE BIGGAR ML12 6HQ |
|---|---|
| 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 |
|---|---|
| Mr James Derek Scott Carnegie Nationality: British |
Dates: Tuesday, April 5, 2022 - present
significant influence or control as firm
|
| Mr David Andrew Mcgowan Nationality: British |
Dates: Sunday, August 14, 2016 - present
significant influence or control as firm
|
| Mr Stephen Lawrence Mccarney Nationality: British |
Dates: Sunday, August 14, 2016 - Saturday, May 30, 2020
ownership of shares 25 to 50 percent
|
| Mr John Simon Hunt Nationality: British |
Dates: Monday, August 1, 2016 - Tuesday, April 5, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (132 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BROUGHTON ALES LIMITED | 14 Aug 1995 |