Broughton Ales Limited
SC159755
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
Confirmation statement
Last: 14/08/2026
Due 28/08/2027
Industry
Officers
director · Since 15/11/2015
DIRECTOR
BRITISH · SCOTLAND · Age 63
Also on 2 other boards
Former
nominee director · Resigned 23/08/1995
nominee director · Resigned 23/08/1995
corporate nominee secretary · Resigned 27/08/2003
director · Resigned 31/05/2011
director · Resigned 15/11/2015
corporate secretary · Resigned 15/11/2015
director · Resigned 05/04/2022
director · Resigned 05/04/2022
Persons with Significant Control
Mr David Andrew Mcgowan
British · Scotland · Age 63
Malcolmburn, Mulben, Keith, AB55 6YB
Notified 14/08/2016
Mr James Derek Scott Carnegie
British · Scotland · Age 65
Malcolmburn, Mulben, Keith, AB55 6YB
Notified 05/04/2022
Consolidated Craft Breweries Limited
Malcolmburn, Mulben, Keith, AB55 6YB
Reg: Sc457765 · Scotland · Limited Company
Notified 05/04/2022
Former PSCs
Mr John Simon Hunt
Ceased 05/04/2022
Mr Stephen Lawrence Mccarney
Ceased 30/05/2020
Charges3 outstanding
4SYTE LTD
HSBC INVOICE FINANCE (UK) LTD
HSBC BANK PLC
Change History
Active
Private Limited Company
MAIN STREET
BIGGAR
ML12 6HQ