Back to search

Broxburn Bottlers Limited

SC088127

active
Private Limited Company
scotland
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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

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 75

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 53

Also on 2 other boards

Mr Bryan Mccluskey

director · Since 24/06/2020

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 51

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