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BROXBURN WHISKY STORAGE LTD

Active

Company number SC729089

Dundee, Scotland · Incorporated 8 April 2022

41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland

Last updated on 24 August 2026

Development of building projects · SIC 41100


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LUSCAR DEVELOPMENTS LTD · 8 April 2022 – 24 July 2024

Company overview

BROXBURN WHISKY STORAGE LTD is an active private limited company incorporated in Scotland on 8 April 2022. The company is registered at 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB. Its principal activity is classified under SIC code 41100.

The company currently has two directors: John Gibson, appointed on incorporation, and James Ross Morrison, appointed on 23 July 2024. Mr Morrison holds significant control with 25–50% of the shares and voting rights.

The most recent accounts, made up to 30 April 2025, were filed as dormant. The next accounts are due by 31 January 2027. A confirmation statement with updates was filed on 4 May 2026, with the next due by 18 April 2027. The company has no charges, no insolvency history, and remains in good standing.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
4 April 2026
Next due
18 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 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 Ross Morrison
Born March 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 May 2026 View
Accounts With Accounts Type Dormant
Accounts
26 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Dormant
Accounts
3 October 2024 View
Certificate Change Of Name Company
Change Of Name
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
23 July 2024 View
Termination Director Company With Name Termination Date
Officers
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Accounts With Accounts Type Dormant
Accounts
27 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Incorporation Company
Incorporation
8 April 2022 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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