BROUGHTON ALES LIMITED - BIGGAR


Company Profile Company Filings

Overview

BROUGHTON ALES LIMITED is a Private Limited Company from BIGGAR SCOTLAND and has the status: Active.
BROUGHTON ALES LIMITED was incorporated 28 years ago on 14/08/1995 and has the registered number: SC159755. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

BROUGHTON ALES LIMITED - BIGGAR

This company is listed in the following categories:
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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

MAIN STREET
BIGGAR
LANARKSHIRE
ML12 6HQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW MCGOWAN Aug 1963 British Director 2015-11-15 CURRENT
MR DONALD JOHN SMITH Jan 1968 British Director 2022-04-05 CURRENT
MR JAMES DEREK SCOTT CARNEGIE Mar 1961 British Director 2022-04-05 CURRENT
BRODIES WS Corporate Nominee Secretary 1995-08-14 UNTIL 2003-08-27 RESIGNED
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-08-27 UNTIL 2015-11-15 RESIGNED
ALASTAIR MOUAT May 1945 British Director 2002-01-14 UNTIL 2011-05-31 RESIGNED
MR STEPHEN LAWRENCE MCCARNEY May 1961 British Director 2015-11-15 UNTIL 2022-04-05 RESIGNED
MR WILLIAM GILES LITCHFIELD Nov 1962 British Director 1995-08-23 UNTIL 2015-11-15 RESIGNED
MR JOHN SIMON HUNT Apr 1963 British Director 2015-11-15 UNTIL 2022-04-05 RESIGNED
ALISTAIR CARNEGIE CAMPBELL Feb 1954 British Nominee Director 1995-08-14 UNTIL 1995-08-23 RESIGNED
DAVID WILLIAM ALAN GUILD May 1953 British Nominee Director 1995-08-14 UNTIL 1995-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Derek Scott Carnegie 2022-04-05 3/1961 Keith   Significant influence or control as firm
Mr Stephen Lawrence Mccarney 2016-08-14 - 2020-05-30 5/1961 Biggar   Lanarkshire Ownership of shares 25 to 50 percent
Mr David Andrew Mcgowan 2016-08-14 8/1963 Biggar   Lanarkshire Significant influence or control as firm
Mr John Simon Hunt 2016-08-01 - 2022-04-05 4/1963 Biggar   Lanarkshire Ownership of shares 25 to 50 percent

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THE FREEWHEELIN' BREWERY COMPANY LIMITED WEST LINTON Active MICRO ENTITY 11050 - Manufacture of beer
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CONSOLIDATED CRAFT BREWERIES LIMITED KEITH SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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BBBS HOLDING LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Broughton_Ales_Limited_31_May_2023_companies_house_set_of_accounts.html 2023-10-04 31-05-2023 £480,170 equity
Broughton_Ales_Limited_31_May_2022_companies_house_set_of_accounts.html 2022-11-19 31-05-2022 £277,860 equity
BROUGHTON ALES LIMITED 31/05/2021 iXBRL 2022-03-01 31-05-2021 £17,923 Cash £-189,099 equity
BROUGHTON ALES LIMITED 31/05/2020 iXBRL 2021-05-26 31-05-2020 £32,714 Cash £-70,088 equity
BROUGHTON ALES LIMITED 31/05/2019 iXBRL 2020-02-27 31-05-2019 £35,440 Cash £229,360 equity
BROUGHTON ALES LIMITED 31/05/2018 iXBRL 2019-02-27 31-05-2018 £23,497 Cash £269,366 equity
BROUGHTON ALES LIMITED 2018-02-24 31-05-2017 £9,818 Cash £269,575 equity
Abbreviated Company Accounts - BROUGHTON ALES LIMITED 2016-11-11 31-05-2016 £80,837 Cash £186,662 equity

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