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Broughton Ales Limited

SC159755

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

MAIN STREET, BIGGAR, ML12 6HQ
Incorporated 14/08/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

11010
Distilling, rectifying and blending of spirits
11030
Manufacture of cider and other fruit wines
11050
Manufacture of beer
46342
46342

Officers

Mr David Andrew Mcgowan

director · Since 15/11/2015

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Mr James Derek Scott Carnegie

director · Since 05/04/2022

ACCOUNTANT

BRITISH · SCOTLAND · Age 65

Mr Donald John Smith

director · Since 05/04/2022

DIRECTOR

BRITISH · SCOTLAND · Age 58

Persons with Significant Control

Mr David Andrew Mcgowan

significant-influence-or-control-as-firm

British · Scotland · Age 62

Main Street, Broughton Village, Biggar, ML12 6HQ

Notified 14/08/2016

Mr James Derek Scott Carnegie

significant-influence-or-control-as-firm

British · Scotland · Age 65

Malcolmburn, Mulben, Keith, AB55 6YB

Notified 05/04/2022

Consolidated Craft Breweries Limited

75–100% shares

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

Charge
outstanding

4SYTE LTD

Created 28/03/2025Registered 07/04/2025
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 03/01/2018Registered 16/01/2018
Charge
outstanding

HSBC BANK PLC

Created 27/11/2017Registered 18/12/2017
Charge
satisfied

WILLIAM GILES LITCHFIELD

Created 15/11/2015Registered 16/11/2015Satisfied 13/12/2017
Charge
satisfied

BIBBY FACTORS SCOTLAND LIMITED

Created 16/12/2013Registered 18/12/2013Satisfied 12/01/2018
charge
satisfied

CLYDESDALE BANK PLC

Created 12/01/2009Registered 21/01/2009Satisfied 21/02/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/09/2003Registered 06/09/2003Satisfied 05/03/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/08/1996Registered 19/08/1996Satisfied 19/02/1998