BA

BROUGHTON ALES LIMITED

Active

Company number SC159755

Keith, Scotland · Incorporated 14 August 1995

Malcolmburn, Mulben, Keith, AB55 6YB, Scotland

Last updated on 17 September 2026

Distilling, rectifying and blending of spirits · SIC 11010

Manufacture of cider and other fruit wines · SIC 11030

Manufacture of beer · SIC 11050

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
£119,000
Shares allotted
119,000
Latest round
28 February 2023

Company history

Previous company names

LOTBROOK LIMITED · 14 August 1995 – 11 September 1995

Company overview

Broughton Ales Limited (company number SC159755) is an active Scottish limited company incorporated on 14 August 1995. It was originally incorporated as Lotbrook Limited before changing its name in September 1995. The company is registered at Malcolmburn, Mulben, Keith, AB55 6YB.

It operates in the production and wholesale of beer and related beverages (SIC 11010, 11030, 11050, 46342). The company has filed total-exemption-full accounts to 31 May 2025, with the next accounts due by 28 February 2027. Confirmation statements are up to date, the latest made up to 14 August 2025.

Current directors are David Andrew McGowan (appointed 2015), James Derek Scott Carnegie and Donald John Smith (both appointed 2022). The company has been subject to several charges over its history; the most recent was created in March 2025, with earlier charges satisfied in 2017, 2026 and previously.

Consolidated Craft Breweries Limited holds 75-100% of the shares, while Mr James Derek Scott Carnegie and Mr David Andrew McGowan exercise significant influence. The company has no insolvency history or live charges that remain unsatisfied.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr James Derek Scott Carnegie
Born March 1961
Significant Influence Or Control As Firm
5 April 2022
PS
Consolidated Craft Breweries Limited
Ownership Of Shares 75 To 100 Percent
5 April 2022
PS
Mr David Andrew Mcgowan
Born August 1963
Significant Influence Or Control As Firm
14 August 2016

Funding

6 funding rounds
28 February 2023
ORDINARY · 19,000 shares allotted
£19,000
30 May 2020
ORDINARY · 100,000 shares allotted
£100,000
15 November 2015
Shares allotted · 0 shares allotted
—
15 November 2015
Shares allotted · 0 shares allotted
—
15 November 2015
Shares allotted · 0 shares allotted
—
15 November 2015
Shares allotted · 0 shares allotted
—
Total (6 rounds, 119,000 shares)
£119,000

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2023 View
Capital Allotment Shares
Capital
15 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Termination Director Company With Name Termination Date
Officers
24 June 2022 View
Termination Director Company With Name Termination Date
Officers
24 June 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2021 View
Capital Allotment Shares
Capital
27 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 February 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
25 January 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
25 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2016 View
Change Person Director Company With Change Date
Officers
31 December 2015 View
Change Person Director Company With Change Date
Officers
31 December 2015 View
Resolution
Resolution
20 November 2015 View
Capital Allotment Shares
Capital
17 November 2015 View
Capital Allotment Shares
Capital
17 November 2015 View
Capital Allotment Shares
Capital
17 November 2015 View
Capital Allotment Shares
Capital
17 November 2015 View
Capital Name Of Class Of Shares
Capital
17 November 2015 View
Resolution
Resolution
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2015 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Termination Director Company With Name
Officers
18 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2009 View
Legacy
Mortgage
5 March 2009 View
Legacy
Mortgage
21 January 2009 View
Legacy
Annual Return
11 September 2008 View
Legacy
Officers
7 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2008 View
Legacy
Annual Return
11 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2007 View
Legacy
Annual Return
11 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2006 View
Legacy
Annual Return
9 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2004 View
Legacy
Annual Return
14 September 2004 View
Accounts With Accounts Type Small
Accounts
31 March 2004 View
Legacy
Mortgage
6 September 2003 View
Legacy
Annual Return
5 September 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Officers
5 September 2003 View
Accounts With Accounts Type Small
Accounts
17 December 2002 View
Legacy
Annual Return
12 September 2002 View
Legacy
Officers
24 January 2002 View
Accounts With Accounts Type Full
Accounts
18 September 2001 View
Legacy
Annual Return
22 August 2001 View
Accounts With Accounts Type Full
Accounts
12 October 2000 View
Legacy
Annual Return
7 September 2000 View
Accounts With Accounts Type Full
Accounts
9 December 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Annual Return
25 August 1999 View
Accounts With Accounts Type Full
Accounts
21 March 1999 View
Legacy
Annual Return
4 September 1998 View
Accounts With Accounts Type Full
Accounts
13 March 1998 View
Resolution
Resolution
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Legacy
Mortgage
19 February 1998 View
Legacy
Annual Return
30 January 1998 View
Accounts With Accounts Type Full
Accounts
26 March 1997 View
Legacy
Annual Return
26 September 1996 View
Legacy
Mortgage
19 August 1996 View
Legacy
Accounts
24 March 1996 View
Certificate Change Of Name Company
Change Of Name
8 September 1995 View
Resolution
Resolution
28 August 1995 View
Resolution
Resolution
28 August 1995 View
Legacy
Officers
28 August 1995 View
Legacy
Officers
28 August 1995 View
Legacy
Officers
28 August 1995 View
Memorandum Articles
Incorporation
28 August 1995 View
Resolution
Resolution
28 August 1995 View
Legacy
Capital
28 August 1995 View
Legacy
Capital
28 August 1995 View
Incorporation Company
Incorporation
14 August 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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