Broxburn Whisky Storage NO.1 LTD
Company SC817447 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Scotch Bonnet (Scotland) LTD 2 shared directors
- Torridon Developments Limited 2 shared directors
- Broxburn Whisky Storage LTD 2 shared directors
- Locarno Energy Limited 2 shared directors
- Falkirk Whisky Storage Limited 2 shared directors
- Sangobeg Investments LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC817447 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2024 |
| Address | 56 TORRIDON ROAD, BROUGHTY FERRY, DUNDEE, DD5 3JH |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr James Ross Morrison British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr John Gibson British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (2)
- John Gibson Director · appointed 2024
- James Ross Morrison Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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