Broughton Ales Limited
Company SC159755 Active
Company details
| Number | SC159755 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1995 |
| Address | MAIN STREET, BROUGHTON VILLAGE, BIGGAR, LANARKSHIRE, ML12 6HQ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
11010 - Distilling, rectifying and blending of spirits11030 - Manufacture of cider and other fruit wines11050 - Manufacture of beer46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Ownership - persons with significant control (5)
- Mr David Andrew Mcgowan British
significant influence or control as firm - Mr James Derek Scott Carnegie British
significant influence or control as firm - Consolidated Craft Breweries Limited
ownership of shares 75-100% - Mr John Simon Hunt ceased British
ownership of shares 25-50% - Mr Stephen Lawrence Mccarney ceased British
ownership of shares 25-50%
Officers (10)
- Smith, Donald John Director · appointed 2022
- Carnegie, James Derek Scott Director · appointed 2022
- Mcgowan, David Andrew Director · appointed 2015
- Hunt, John Simon Former Director · appointed 2015 · resigned 2022
- Mccarney, Stephen Lawrence Former Director · appointed 2015 · resigned 2022
- Mouat, Alastair Former Director · appointed 2002 · resigned 2011
- Litchfield, William Giles Former Director · appointed 1995 · resigned 2015
- Campbell, Alistair Carnegie Former Nominee-director · appointed 1995 · resigned 1995
- Guild, David William Alan Former Nominee-director · appointed 1995 · resigned 1995
- Brodies WS Former Corporate-nominee-secretary · appointed 1995 · resigned 2003
Directors and officers on the Companies House record, current and former.
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