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Broxburn Bottlers Limited

SC088127

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 DROVERS ROAD, BROXBURN, EH52 5ND
Incorporated 23/05/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

11010
Distilling, rectifying and blending of spirits
52103
52103
82920
Packaging activities

Officers

Mr John Lynburn Scott Grant

director · Since 23/06/1989

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 11 other boards

Mr Leonard Stuart Russell

director · Since 30/10/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 8 other boards

Mr Douglas Malcolm Burd Belford

director · Since 24/06/2020

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Mr Bryan Mccluskey

director · Since 24/06/2020

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 50

Mr Keith William Murdoch

director · Since 24/06/2020

DIRECTOR

BRITISH · SCOTLAND · Age 59

Persons with Significant Control

Ian Macleod Distillers Limited

25–50% shares
25–50% votes

Peter Russell House, 2 Youngs Road, Broxburn, EH52 5LY

Reg: Sc32696 · Companies House · Private Limited Company

Notified 06/04/2016

J&G Grant

25–50% shares
25–50% votes

Glenfarclas Distillery, Glenfarclas Distillery, Ballindalloch, AB37 9BD

Reg: Sc25459 · Companies House · Unlimited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/07/1993Registered 04/08/1993Satisfied 02/02/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/07/1993Registered 15/07/1993Satisfied 02/02/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/09/1984Registered 12/09/1984Satisfied 29/10/2010
charge
satisfied

SACCONE & SPEED LTD

Created 05/09/1984Registered 12/09/1984Satisfied 03/09/1986
charge
satisfied

SACCONE & SPEED LTD

Created 03/09/1984Registered 12/09/1984Satisfied 03/09/1986
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/08/1984Registered 21/08/1984Satisfied 06/10/2010