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Broxburn Bottlers Limited

Broxburn Bottlers Limited is an active UK company (number SC088127), incorporated 1984, with 5 current directors including Douglas Malcolm Burd Belford and Bryan Mccluskey. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Broxburn Bottlers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. David John Harris 2005-2019 Director View profile
  2. Rupert Charles Patrick 2002-2003 Director View profile
  3. Peter James Sidney Russell 2018 Director View profile
  4. Douglas Cruickshank 1992 Director View profile
  5. David William Hodder Russell 2002 Director View profile
  6. Michael James Younger 2004-2026 Secretary View profile
  7. Andrew Macdonald Moodie 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/05/1984

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Broxburn Bottlers Limited is controlled by IAN Macleod Distillers Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. IAN Macleod Distillers Limited is controlled by Leonard Stuart Russell
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2025-11-12 · source: Companies House PSC register

Ultimately controlled by Leonard Stuart Russell.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

6.7y median 6.3y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 13Retail and trade 2Finance 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC088127
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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