Broxburn Bottlers Limited, Broxburn

Broxburn Bottlers Limited is a private limited company. Situated at 5 Drovers Road, East Mains Industrial Estate, Broxburn EH52 5ND, the aforementioned 39 years old enterprise was incorporated on 1984-05-23 and is categorised as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification: 52103), "packaging activities" (SIC code: 82920), "distilling, rectifying and blending of spirits" (SIC code: 11010).
5 directors can be found in the firm: Keith M. (appointed on 24 June 2020), Douglas B. (appointed on 24 June 2020), Bryan M. (appointed on 24 June 2020). Among the secretaries (1 in total), we can name: Michael Y. (appointed on 17 March 2004).
About
Name: Broxburn Bottlers Limited
Number: SC088127
Incorporation date: 1984-05-23
End of financial year: 31 December
 
Address: 5 Drovers Road
East Mains Industrial Estate
Broxburn
EH52 5ND
SIC code: 52103 - Operation of warehousing and storage facilities for land transport activities
82920 - Packaging activities
11010 - Distilling, rectifying and blending of spirits
Company staff
People with significant control
Ian Macleod Distillers Limited
6 April 2016
Address Russell House Dunnet Way, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5BU, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc32696
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
J&G Grant
6 April 2016
Address Glenfarclas Distillery Glenfarclas Distillery, Ballindalloch, Banffshire, AB37 9BD, Scotland
Legal authority Companies Act 2006
Legal form Unlimited Company
Country registered Scotland
Place registered Companies House
Registration number Sc25459
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Financial data
Date of Accounts 2019-12-31 2020-12-31
Current Assets 9,327,685 10,571,979
Total Assets Less Current Liabilities 14,190,025 13,597,111

The deadline for Broxburn Bottlers Limited confirmation statement filing is 2024-07-29. The last confirmation statement was submitted on 2023-07-15. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Ian Macleod Distillers Limited has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. The corporate PSC can be found at Dunnet Way, East Mains Industrial Estate, EH52 5BU Broxburn, West Lothian. J&G Grant has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. The corporate PSC can be found at Glenfarclas Distillery, AB37 9BD Ballindalloch, Banffshire.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 12th, June 2023 | accounts
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