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Company Information for

BROXBURN BOTTLERS LIMITED

5 DROVERS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5ND,
Company Registration Number
SC088127
Private Limited Company
Active

Company Overview

About Broxburn Bottlers Ltd
BROXBURN BOTTLERS LIMITED was founded on 1984-05-23 and has its registered office in Broxburn. The organisation's status is listed as "Active". Broxburn Bottlers Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BROXBURN BOTTLERS LIMITED
 
Legal Registered Office
5 DROVERS ROAD
EAST MAINS INDUSTRIAL ESTATE
BROXBURN
WEST LOTHIAN
EH52 5ND
Other companies in EH52
 
Telephone01506854373
 
Filing Information
Company Number SC088127
Company ID Number SC088127
Date formed 1984-05-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB415910174  
Last Datalog update: 2023-08-06 14:28:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROXBURN BOTTLERS LIMITED
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Company Officers of BROXBURN BOTTLERS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES YOUNGER
 Company Secretary 2004-03-17
JOHN LYNBURN SCOTT GRANT
 Director 1989-06-23
DAVID JOHN HARRIS
 Director 2005-02-14
PETER JAMES SIDNEY RUSSELL
 Director 1989-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MACDONALD MOODIE
 Company Secretary 1989-06-23 2004-03-17
RUPERT CHARLES PATRICK
 Director 2002-03-31 2003-09-30
DAVID WILLIAM HODDER RUSSELL
 Director 1989-06-23 2002-03-31
DOUGLAS CRUICKSHANK
 Director 1989-06-23 1992-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES YOUNGER LANG BROTHERS LIMITED Company Secretary 2004-05-07 CURRENT 2003-04-25 Active
MICHAEL JAMES YOUNGER WM MAXWELL (SCOTCH WHISKY) LIMITED Company Secretary 2004-04-22 CURRENT 1990-07-27 Active
MICHAEL JAMES YOUNGER WINCARNIS LIMITED Company Secretary 2004-04-22 CURRENT 1998-09-09 Active
MICHAEL JAMES YOUNGER IAN MACLEOD DISTILLERS LIMITED Company Secretary 2004-04-22 CURRENT 1957-11-26 Active
MICHAEL JAMES YOUNGER IAN MACLEOD AND COMPANY LIMITED Company Secretary 2004-04-22 CURRENT 1966-05-24 Active
MICHAEL JAMES YOUNGER HEDGES & BUTLER LIMITED Company Secretary 2004-04-22 CURRENT 1998-09-09 Active
MICHAEL JAMES YOUNGER PETER J RUSSELL & COMPANY LTD. Company Secretary 2003-12-11 CURRENT 2003-07-16 Active
JOHN LYNBURN SCOTT GRANT NAMECO (NO.322) LIMITED Director 2009-01-16 CURRENT 1999-09-22 Active
JOHN LYNBURN SCOTT GRANT WM. LUNDIE & COMPANY Director 2004-10-06 CURRENT 1974-08-07 Active
JOHN LYNBURN SCOTT GRANT HAYLUND INVESTMENTS LIMITED Director 1988-08-29 CURRENT 1982-04-30 Dissolved 2017-08-26
JOHN LYNBURN SCOTT GRANT J. & G. GRANT Director 1988-07-07 CURRENT 1947-05-30 Active
PETER JAMES SIDNEY RUSSELL WM MAXWELL (SCOTCH WHISKY) LIMITED Director 1990-09-26 CURRENT 1990-07-27 Active
PETER JAMES SIDNEY RUSSELL IAN MACLEOD DISTILLERS LIMITED Director 1989-02-10 CURRENT 1957-11-26 Active
PETER JAMES SIDNEY RUSSELL IAN MACLEOD AND COMPANY LIMITED Director 1989-02-10 CURRENT 1966-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-17CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-06-12FULL ACCOUNTS MADE UP TO 31/12/22
2022-05-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-06-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-07-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-01AP01DIRECTOR APPOINTED MR KEITH WILLIAM MURDOCH
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HARRIS
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-04-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-22CH01Director's details changed for Mr Leonard Stuart Russell on 2019-02-20
2018-11-07AP01DIRECTOR APPOINTED MR LEONARD STUART RUSSELL
2018-11-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES SIDNEY RUSSELL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-04-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SIDNEY RUSSELL / 02/05/2017
2017-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARRIS / 02/05/2017
2017-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LYNBURN SCOTT GRANT / 02/05/2017
2017-05-03CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JAMES YOUNGER on 2017-05-02
2017-04-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 500000
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-05-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM East Mains Industrial Estate Broxburn EH52 5AU
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 500000
2015-08-17AR0115/07/15 ANNUAL RETURN FULL LIST
2015-04-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 500000
2014-07-18AR0115/07/14 ANNUAL RETURN FULL LIST
2014-04-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-15AR0115/07/13 ANNUAL RETURN FULL LIST
2012-07-17AR0115/07/12 ANNUAL RETURN FULL LIST
2012-02-06MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 5
2012-02-06MG02sStatement of satisfaction in full or in part of a charge /full /charge no 7
2011-07-29AR0115/07/11 FULL LIST
2011-03-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2010-10-29MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2010-10-06MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-07-19AR0115/07/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARRIS / 15/07/2010
2010-04-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2009-07-16363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-03-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2008-08-26363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-04-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2007-10-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-08-15363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-10-09225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-08-02363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2005-09-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-08-08363aRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-04-15288aNEW DIRECTOR APPOINTED
2005-01-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-08-06363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-03-25288aNEW SECRETARY APPOINTED
2004-03-25288bSECRETARY RESIGNED
2004-01-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-10-28288bDIRECTOR RESIGNED
2003-08-29363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-01-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-08-19363sRETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-15288bDIRECTOR RESIGNED
2002-02-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-15363sRETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2001-01-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-05363sRETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-02-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-04363sRETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
1998-09-03AUDAUDITOR'S RESIGNATION
1998-08-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-14363sRETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS
1997-12-17AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-07363sRETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS
1996-09-1888(2)RAD 13/09/96--------- £ SI 100000@1=100000 £ IC 400000/500000
1996-09-13AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-12363sRETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS
1995-08-10363sRETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS
1995-08-10AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-08-11363sRETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS
1994-08-11AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-08-11AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-08-11363sRETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS
1993-08-04410(Scot)PARTIC OF MORT/CHARGE *****
1993-07-15410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits

52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82920 - Packaging activities


Licences & Regulatory approval
We could not find any licences issued to BROXBURN BOTTLERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROXBURN BOTTLERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1993-07-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1993-07-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1984-09-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1984-08-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2006-03-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROXBURN BOTTLERS LIMITED

Intangible Assets
Patents
We have not found any records of BROXBURN BOTTLERS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BROXBURN BOTTLERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROXBURN BOTTLERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as BROXBURN BOTTLERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROXBURN BOTTLERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BROXBURN BOTTLERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2015-05-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2014-09-0122083019Bourbon whiskey, in containers holding > 2 l
2014-01-0122083082Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2013-08-0184413000Machines for making cartons, boxes, cases, tubes, drums or similar containers (other than by moulding) out of paper pulp, paper or paperboard (excl. drying equipment and sewing machines)
2013-07-0122083082Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2013-05-0144219098Articles of wood, n.e.s.
2012-09-0173102191Cans of iron or steel, of a capacity of < 50 l, which are to be closed by soldering or crimping, of a wall thickness of < 0,5 mm (excl. cans for compressed or liquefied gas, and cans of a kind used for preserving food and drink)
2012-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-02-0122083030Single malt Scotch whisky
2012-02-0122083071Scotch whisky, in containers holding <= 2 l (other than single malt, blended malt, single grain and blended grain whisky)
2010-07-0148191000Cartons, boxes and cases, of corrugated paper or paperboard

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROXBURN BOTTLERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROXBURN BOTTLERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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