Broxburn Bottlers Limited

Company Name	Broxburn Bottlers Limited
Company Status	Active
Company Number	SC088127
Category	Private Limited Company
Incorporation Date	23 May 1984(39 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits
Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mr John Lynburn Scott Grant
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 June 1989(5 years, 1 month after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Drovers Road East Mains Industrial Estate Broxburn West Lothian EH52 5ND Scotland

Secretary Name	Mr Michael James Younger
Nationality	British
Status	Current
Appointed	17 March 2004(19 years, 10 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Drovers Road East Mains Industrial Estate Broxburn West Lothian EH52 5ND Scotland

Director Name	Mr Leonard Stuart Russell
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 October 2018(34 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Drovers Road East Mains Industrial Estate Broxburn West Lothian EH52 5ND Scotland

Director Name	Mr Douglas Malcolm Burd Belford
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 June 2020(36 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Drovers Road East Mains Industrial Estate Broxburn West Lothian EH52 5ND Scotland

Director Name	Mr Bryan McCluskey
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 June 2020(36 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	5 Drovers Road East Mains Industrial Estate Broxburn West Lothian EH52 5ND Scotland

Director Name	Mr Keith William Murdoch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 June 2020(36 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Drovers Road East Mains Industrial Estate Broxburn West Lothian EH52 5ND Scotland

Director Name	Douglas Cruickshank
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(5 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 1992)
Role	Distiller
Correspondence Address	Managers House, Glenfarclas Distillery Ballindalloch Banffshire AB37 9PB Scotland

Director Name	David William Hodder Russell
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(5 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 31 March 2002)
Role	Whisky Broker
Country of Residence	United Kingdom
Correspondence Address	Normanhurst 16 Westgate North Berwick East Lothian EH39 4AF Scotland

Director Name	Peter James Sidney Russell
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(5 years, 1 month after company formation)
Appointment Duration	29 years, 4 months (resigned 30 October 2018)
Role	Whisky Broker
Country of Residence	United Kingdom
Correspondence Address	5 Drovers Road East Mains Industrial Estate Broxburn West Lothian EH52 5ND Scotland

Secretary Name	Andrew MacDonald Moodie
Nationality	British
Status	Resigned
Appointed	23 June 1989(5 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 17 March 2004)
Role	Company Director
Correspondence Address	43 Argyle Crescent Edinburgh Midlothian EH15 2QE Scotland

Director Name	Rupert Charles Patrick
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(17 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2003)
Role	Export Sales
Correspondence Address	45 Stirling Road Edinburgh Midlothian EH5 3JB Scotland

Director Name	Mr David John Harris
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(20 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 08 November 2019)
Role	Plant Director
Country of Residence	Scotland
Correspondence Address	5 Drovers Road East Mains Industrial Estate Broxburn West Lothian EH52 5ND Scotland

Contact

Website	www.broxburnbottlers.co.uk

Location

Registered Address	5 Drovers Road East Mains Industrial Estate Broxburn West Lothian EH52 5ND Scotland
Constituency	Livingston
Ward	Broxburn, Uphall and Winchburgh

Shareholders

250k at £1	Ian Macleod Distillers LTD 50.00% Ordinary
250k at £1	J. Grant & G. Grant 50.00% Ordinary

Financials

Year	2014
Turnover	£28,379,626
Gross Profit	£4,127,514
Net Worth	£8,336,153
Cash	£1,891,176
Current Liabilities	£3,529,642

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 July 2023 (9 months, 3 weeks ago)
Next Return Due	29 July 2024 (2 months, 4 weeks from now)

Charges

28 July 1993	Delivered on: 4 August 1993 Satisfied on: 2 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6.81 acres and 2.037 hectares of land at east mains industrial estate, broxburn, west lothian. Fully Satisfied
9 July 1993	Delivered on: 15 July 1993 Satisfied on: 2 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
5 September 1984	Delivered on: 12 September 1984 Satisfied on: 29 October 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at east mains industrial estate broxburn see paper apart doc 16. Fully Satisfied
3 September 1984	Delivered on: 12 September 1984 Satisfied on: 3 September 1986 Persons entitled: Saccone & Speed LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
5 September 1984	Delivered on: 12 September 1984 Satisfied on: 3 September 1986 Persons entitled: Saccone & Speed LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 10.80 acres at east mains industrial estate, broxburn. Fully Satisfied
14 August 1984	Delivered on: 21 August 1984 Satisfied on: 6 October 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

17 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
12 June 2023	Full accounts made up to 31 December 2022 (25 pages)
18 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
16 May 2022	Full accounts made up to 31 December 2021 (25 pages)
15 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
7 June 2021	Full accounts made up to 31 December 2020 (26 pages)
15 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
7 July 2020	Full accounts made up to 31 December 2019 (23 pages)
1 July 2020	Appointment of Mr Keith William Murdoch as a director on 24 June 2020 (2 pages)
1 July 2020	Appointment of Mr Bryan Mccluskey as a director on 24 June 2020 (2 pages)
1 July 2020	Appointment of Mr Douglas Malcolm Burd Belford as a director on 24 June 2020 (2 pages)
12 November 2019	Termination of appointment of David John Harris as a director on 8 November 2019 (1 page)
15 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
2 April 2019	Full accounts made up to 31 December 2018 (23 pages)
22 February 2019	Director's details changed for Mr Leonard Stuart Russell on 20 February 2019 (2 pages)
7 November 2018	Appointment of Mr Leonard Stuart Russell as a director on 30 October 2018 (2 pages)
7 November 2018	Termination of appointment of Peter James Sidney Russell as a director on 30 October 2018 (1 page)
16 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
9 April 2018	Full accounts made up to 31 December 2017 (23 pages)
4 September 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
3 May 2017	Director's details changed for Mr John Lynburn Scott Grant on 2 May 2017 (2 pages)
3 May 2017	Director's details changed for David John Harris on 2 May 2017 (2 pages)
3 May 2017	Director's details changed for Mr John Lynburn Scott Grant on 2 May 2017 (2 pages)
3 May 2017	Secretary's details changed for Mr Michael James Younger on 2 May 2017 (1 page)
3 May 2017	Director's details changed for Peter James Sidney Russell on 2 May 2017 (2 pages)
3 May 2017	Director's details changed for David John Harris on 2 May 2017 (2 pages)
3 May 2017	Director's details changed for Peter James Sidney Russell on 2 May 2017 (2 pages)
3 May 2017	Secretary's details changed for Mr Michael James Younger on 2 May 2017 (1 page)
6 April 2017	Full accounts made up to 31 December 2016 (20 pages)
6 April 2017	Full accounts made up to 31 December 2016 (20 pages)
20 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
20 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
9 May 2016	Full accounts made up to 31 December 2015 (22 pages)
9 May 2016	Full accounts made up to 31 December 2015 (22 pages)
4 April 2016	Registered office address changed from East Mains Industrial Estate Broxburn EH52 5AU to 5 Drovers Road East Mains Industrial Estate Broxburn West Lothian EH52 5nd on 4 April 2016 (1 page)
4 April 2016	Registered office address changed from East Mains Industrial Estate Broxburn EH52 5AU to 5 Drovers Road East Mains Industrial Estate Broxburn West Lothian EH52 5nd on 4 April 2016 (1 page)
17 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 500,000 (6 pages)
17 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 500,000 (6 pages)
9 April 2015	Full accounts made up to 31 December 2014 (19 pages)
9 April 2015	Full accounts made up to 31 December 2014 (19 pages)
18 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 500,000 (6 pages)
18 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 500,000 (6 pages)
9 April 2014	Full accounts made up to 31 December 2013 (21 pages)
9 April 2014	Full accounts made up to 31 December 2013 (21 pages)
15 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
15 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
28 March 2013	Accounts for a medium company made up to 31 December 2012 (16 pages)
28 March 2013	Accounts for a medium company made up to 31 December 2012 (16 pages)
17 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
26 April 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
26 April 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
6 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 7 (5 pages)
6 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (5 pages)
6 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (5 pages)
6 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 7 (5 pages)
29 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
18 March 2011	Accounts for a medium company made up to 31 December 2010 (19 pages)
18 March 2011	Accounts for a medium company made up to 31 December 2010 (19 pages)
29 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
29 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
26 October 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 4 (3 pages)
26 October 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 4 (3 pages)
6 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
6 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
19 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for David John Harris on 15 July 2010 (2 pages)
19 July 2010	Director's details changed for David John Harris on 15 July 2010 (2 pages)
19 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
22 April 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
22 April 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
16 July 2009	Return made up to 15/07/09; full list of members (4 pages)
16 July 2009	Return made up to 15/07/09; full list of members (4 pages)
26 March 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
26 March 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
26 August 2008	Return made up to 15/07/08; full list of members (4 pages)
26 August 2008	Return made up to 15/07/08; full list of members (4 pages)
25 April 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
25 April 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
12 October 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
12 October 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
15 August 2007	Return made up to 15/07/07; full list of members (3 pages)
15 August 2007	Return made up to 15/07/07; full list of members (3 pages)
1 February 2007	Accounts for a medium company made up to 31 March 2006 (18 pages)
1 February 2007	Accounts for a medium company made up to 31 March 2006 (18 pages)
9 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
9 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
2 August 2006	Return made up to 15/07/06; full list of members (3 pages)
2 August 2006	Return made up to 15/07/06; full list of members (3 pages)
30 September 2005	Accounts for a medium company made up to 31 March 2005 (15 pages)
30 September 2005	Accounts for a medium company made up to 31 March 2005 (15 pages)
8 August 2005	Return made up to 15/07/05; full list of members (3 pages)
8 August 2005	Return made up to 15/07/05; full list of members (3 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
14 January 2005	Accounts for a medium company made up to 31 March 2004 (14 pages)
14 January 2005	Accounts for a medium company made up to 31 March 2004 (14 pages)
6 August 2004	Return made up to 15/07/04; full list of members (7 pages)
6 August 2004	Return made up to 15/07/04; full list of members (7 pages)
25 March 2004	Secretary resigned (1 page)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	Secretary resigned (1 page)
12 January 2004	Accounts for a medium company made up to 31 March 2003 (14 pages)
12 January 2004	Accounts for a medium company made up to 31 March 2003 (14 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
29 August 2003	Return made up to 15/07/03; full list of members (7 pages)
29 August 2003	Return made up to 15/07/03; full list of members (7 pages)
29 January 2003	Accounts for a medium company made up to 31 March 2002 (14 pages)
29 January 2003	Accounts for a medium company made up to 31 March 2002 (14 pages)
19 August 2002	Return made up to 15/07/02; full list of members (7 pages)
19 August 2002	Return made up to 15/07/02; full list of members (7 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
1 February 2002	Full accounts made up to 31 March 2001 (17 pages)
1 February 2002	Full accounts made up to 31 March 2001 (17 pages)
15 August 2001	Return made up to 15/07/01; full list of members (7 pages)
15 August 2001	Return made up to 15/07/01; full list of members (7 pages)
26 January 2001	Full accounts made up to 31 March 2000 (18 pages)
26 January 2001	Full accounts made up to 31 March 2000 (18 pages)
5 September 2000	Return made up to 15/07/00; full list of members (7 pages)
5 September 2000	Return made up to 15/07/00; full list of members (7 pages)
1 February 2000	Full accounts made up to 31 March 1999 (19 pages)
1 February 2000	Full accounts made up to 31 March 1999 (19 pages)
4 August 1999	Return made up to 15/07/99; no change of members (4 pages)
4 August 1999	Return made up to 15/07/99; no change of members (4 pages)
3 September 1998	Auditor's resignation (1 page)
3 September 1998	Auditor's resignation (1 page)
14 August 1998	Return made up to 15/07/98; no change of members (4 pages)
14 August 1998	Full accounts made up to 31 March 1998 (20 pages)
14 August 1998	Return made up to 15/07/98; no change of members (4 pages)
14 August 1998	Full accounts made up to 31 March 1998 (20 pages)
17 December 1997	Full accounts made up to 31 March 1997 (20 pages)
17 December 1997	Full accounts made up to 31 March 1997 (20 pages)
7 August 1997	Return made up to 15/07/97; full list of members (6 pages)
7 August 1997	Return made up to 15/07/97; full list of members (6 pages)
18 September 1996	Ad 13/09/96--------- Â£ si 100000@1=100000 Â£ ic 400000/500000 (2 pages)
18 September 1996	Ad 13/09/96--------- Â£ si 100000@1=100000 Â£ ic 400000/500000 (2 pages)
13 September 1996	Full accounts made up to 31 March 1996 (20 pages)
13 September 1996	Full accounts made up to 31 March 1996 (20 pages)
12 August 1996	Return made up to 15/07/96; full list of members (6 pages)
12 August 1996	Return made up to 15/07/96; full list of members (6 pages)
10 August 1995	Return made up to 15/07/95; no change of members (6 pages)
10 August 1995	Full accounts made up to 31 March 1995 (20 pages)
10 August 1995	Full accounts made up to 31 March 1995 (20 pages)
10 August 1995	Return made up to 15/07/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
4 August 1993	Partic of mort/charge * (3 pages)
4 August 1993	Partic of mort/charge * (3 pages)
15 July 1993	Partic of mort/charge * (3 pages)
15 July 1993	Partic of mort/charge * (3 pages)
6 October 1989	Memorandum and Articles of Association (17 pages)
6 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 October 1989	Memorandum and Articles of Association (17 pages)
6 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Broxburn Bottlers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland