BROUGHTON ALES LIMITED

Key Data

Status

Active

Company No.

SC159755

Incorporation date

14/08/1995

Size

Total Exemption Full

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);Manufacture of cider and other fruit wines (11.03 - SIC 2007);Manufacture of beer (11.05 - SIC 2007);Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1995)

05/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (11 pages)

20/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

07/04/2025

Registration of charge SC1597550008, created on 2025-03-28

View PDF (9 pages)

27/01/2025

Total exemption full accounts made up to 2024-05-31

View PDF (11 pages)

11/12/2024

Notification of Consolidated Craft Breweries Limited as a person with significant control on 2022-04-05

View PDF (2 pages)

18/09/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

03/10/2023

Total exemption full accounts made up to 2023-05-31

View PDF (12 pages)

05/09/2023

Confirmation statement made on 2023-08-14 with updates

View PDF (4 pages)

15/05/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (3 pages)

18/11/2022

Total exemption full accounts made up to 2022-05-31

View PDF (12 pages)

21/09/2022

Confirmation statement made on 2022-08-14 with updates

View PDF (4 pages)

29/06/2022

Change of details for Mr David Andrew Mcgowan as a person with significant control on 2022-04-05

View PDF (2 pages)

29/06/2022

Notification of James Derek Scott Carnegie as a person with significant control on 2022-04-05

View PDF (2 pages)

29/06/2022

Cessation of John Simon Hunt as a person with significant control on 2022-04-05

View PDF (1 pages)

24/06/2022

Appointment of Mr Donald John Smith as a director on 2022-04-05

View PDF (2 pages)

24/06/2022

Appointment of Mr James Derek Scott Carnegie as a director on 2022-04-05

View PDF (2 pages)

24/06/2022

Termination of appointment of Stephen Lawrence Mccarney as a director on 2022-04-05

View PDF (1 pages)

24/06/2022

Termination of appointment of John Simon Hunt as a director on 2022-04-05

View PDF (1 pages)

28/02/2022

Unaudited abridged accounts made up to 2021-05-31

View PDF (15 pages)

01/10/2021

Confirmation statement made on 2021-08-14 with updates

View PDF (4 pages)

27/09/2021

Statement of capital following an allotment of shares on 2020-05-30

View PDF (3 pages)

25/05/2021

Unaudited abridged accounts made up to 2020-05-31

View PDF (16 pages)

06/11/2020

Cessation of Stephen Lawrence Mccarney as a person with significant control on 2020-05-30

View PDF (3 pages)

16/10/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

26/02/2020

Unaudited abridged accounts made up to 2019-05-31

View PDF (15 pages)

26/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

26/02/2019

Unaudited abridged accounts made up to 2018-05-31

View PDF (14 pages)

28/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

23/02/2018

Unaudited abridged accounts made up to 2017-05-31

View PDF (11 pages)

25/01/2018

Alterations to floating charge SC1597550007

View PDF (13 pages)

25/01/2018

Alterations to floating charge SC1597550006

View PDF (13 pages)

16/01/2018

Registration of charge SC1597550007, created on 2018-01-03

View PDF (20 pages)

12/01/2018

Satisfaction of charge SC1597550004 in full

View PDF (1 pages)

18/12/2017

Registration of charge SC1597550006, created on 2017-11-27

View PDF (19 pages)

13/12/2017

Satisfaction of charge SC1597550005 in full

View PDF (1 pages)

28/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

10/11/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

29/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (8 pages)

07/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

31/12/2015

Director's details changed for Mr Lawrence Mccarney on 2015-11-15

View PDF (2 pages)

31/12/2015

Director's details changed for Mr Andrew Mcgowan on 2015-11-15

View PDF (2 pages)

20/11/2015

Resolutions

View PDF (35 pages)

17/11/2015

Statement of capital following an allotment of shares on 2015-11-15

View PDF (3 pages)

17/11/2015

Statement of capital following an allotment of shares on 2015-11-15

View PDF (3 pages)

17/11/2015

Statement of capital following an allotment of shares on 2015-11-15

View PDF (3 pages)

17/11/2015

Statement of capital following an allotment of shares on 2015-11-15

View PDF (3 pages)

17/11/2015

Change of share class name or designation

View PDF (2 pages)

17/11/2015

Resolutions

View PDF (2 pages)

16/11/2015

Termination of appointment of William Giles Litchfield as a director on 2015-11-15

View PDF (1 pages)

16/11/2015

Appointment of Mr Lawrence Mccarney as a director on 2015-11-15

View PDF (2 pages)

16/11/2015

Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2015-11-15

View PDF (1 pages)

16/11/2015

Appointment of Mr Andrew Mcgowan as a director on 2015-11-15

View PDF (2 pages)

16/11/2015

Appointment of Mr John Simon Hunt as a director on 2015-11-15

View PDF (2 pages)

16/11/2015

Registered office address changed from , 15 Atholl Crescent, Edinburgh, EH3 8HA to Main Street Broughton Village Biggar Lanarkshire ML12 6HQ on 2015-11-16

View PDF (1 pages)

16/11/2015

Registration of charge SC1597550005, created on 2015-11-15

View PDF (18 pages)

17/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (5 pages)

23/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

08/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (5 pages)

04/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

21/02/2014

Satisfaction of charge 3 in full

View PDF (5 pages)

18/12/2013

Registration of charge 1597550004

View PDF (17 pages)

05/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (5 pages)

26/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

31/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (5 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

01/09/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (5 pages)

18/06/2011

Termination of appointment of Alastair Mouat as a director

View PDF (1 pages)

01/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

07/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (6 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

13/10/2009

Annual return made up to 2009-08-14 with full list of shareholders

View PDF (4 pages)

02/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

05/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

21/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

11/09/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

07/08/2008

Director's change of particulars / william litchfield / 30/07/2008

View PDF (1 pages)

02/05/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

11/09/2007

Return made up to 14/08/07; full list of members

View PDF (3 pages)

29/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

11/09/2006

Return made up to 14/08/06; full list of members

View PDF (3 pages)

22/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

09/09/2005

Return made up to 14/08/05; full list of members

View PDF (6 pages)

05/10/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

14/09/2004

Return made up to 14/08/04; no change of members

View PDF (4 pages)

31/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (8 pages)

06/09/2003

Partic of mort/charge *

View PDF (5 pages)

05/09/2003

New secretary appointed

View PDF (2 pages)

05/09/2003

Secretary resigned

View PDF (1 pages)

05/09/2003

Return made up to 14/08/03; full list of members

View PDF (6 pages)

17/12/2002

Accounts for a small company made up to 2002-05-31

View PDF (9 pages)

12/09/2002

Return made up to 14/08/02; change of members

View PDF (5 pages)

24/01/2002

New director appointed

View PDF (2 pages)

18/09/2001

Full accounts made up to 2001-05-31

View PDF (14 pages)

22/08/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

12/10/2000

Full accounts made up to 2000-05-31

View PDF (14 pages)

07/09/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

09/12/1999

Full accounts made up to 1999-05-31

View PDF (15 pages)

02/09/1999

Director's particulars changed

View PDF (1 pages)

25/08/1999

Return made up to 14/08/99; no change of members

View PDF (8 pages)

21/03/1999

Full accounts made up to 1998-05-31

View PDF (14 pages)

04/09/1998

Return made up to 14/08/98; no change of members

View PDF (5 pages)

13/03/1998

Full accounts made up to 1997-05-31

View PDF (14 pages)

24/02/1998

Resolutions

View PDF (0 pages)

24/02/1998

Resolutions

View PDF (0 pages)

24/02/1998

Resolutions

View PDF (1 pages)

19/02/1998

Dec mort/charge *

View PDF (4 pages)

30/01/1998

Return made up to 14/08/97; full list of members

View PDF (6 pages)

26/03/1997

Full accounts made up to 1996-05-31

View PDF (14 pages)

26/09/1996

Return made up to 14/08/96; full list of members

View PDF (6 pages)

19/08/1996

Partic of mort/charge *

View PDF (6 pages)

24/03/1996

Accounting reference date notified as 31/05

View PDF (0 pages)

08/09/1995

Certificate of change of name

View PDF (4 pages)

28/08/1995

New director appointed

View PDF (0 pages)

28/08/1995

Memorandum and Articles of Association

View PDF (29 pages)

28/08/1995

Resolutions

View PDF (0 pages)

28/08/1995

Ad 24/08/95--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

28/08/1995

Nc inc already adjusted 24/08/95

View PDF (1 pages)

28/08/1995

Resolutions

View PDF (0 pages)

28/08/1995

Resolutions

View PDF (0 pages)

28/08/1995

Director resigned

View PDF (0 pages)

28/08/1995

Director resigned

View PDF (0 pages)

14/08/1995

Incorporation

View PDF (50 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

14/08/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
189.10K
-
0.00
17.92K
-

2022
8
277.86K
-
0.00
-
-

2023
7
480.17K
-
0.00
-
-

2023
7
480.17K
-
0.00
-
-

Employees

2023

Employees

7 -13 % *

Net Assets(GBP)

480.17K £72.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	27/08/2003 - 15/11/2015	203
Campbell, Alistair Carnegie	Nominee Director	14/08/1995 - 23/08/1995	65
Carnegie, James Derek Scott	Director	05/04/2022 - Present	59
Mr Stephen Lawrence Mccarney	Director	15/11/2015 - 05/04/2022	4
Litchfield, William Giles	Director	23/08/1995 - 15/11/2015	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROUGHTON ALES LIMITED

BROUGHTON ALES LIMITED is an(a) Active company incorporated on 14/08/1995 with the registered office located at Main Street, Broughton Village, Biggar, Lanarkshire ML12 6HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BROUGHTON ALES LIMITED?

BROUGHTON ALES LIMITED is currently Active. It was registered on 14/08/1995 .

Where is BROUGHTON ALES LIMITED located?

BROUGHTON ALES LIMITED is registered at Main Street, Broughton Village, Biggar, Lanarkshire ML12 6HQ.

What does BROUGHTON ALES LIMITED do?

BROUGHTON ALES LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

How many employees does BROUGHTON ALES LIMITED have?

BROUGHTON ALES LIMITED had 7 employees in 2023.

What is the latest filing for BROUGHTON ALES LIMITED?

The latest filing was on 05/02/2026: Total exemption full accounts made up to 2025-05-31.