Introduction
Watch Company
B
BROXBURN WHISKY STORAGE NO.1 LTD
BROXBURN WHISKY STORAGE NO.1 LTD is an active company incorporated on 25 July 2024 with the registered office located in Dundee. The company operates in the Construction sector, specifically engaged in development of building projects. BROXBURN WHISKY STORAGE NO.1 LTD was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
SC817447
LTD Company
Age
1 Years
Incorporated 25 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 April 2026
Period: 25 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (8 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
56 Torridon Road Broughty Ferry Dundee, DD5 3JH,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GIBSON, John
ActiveTorridon Road, DundeeDD5 3JH
Born July 1954
Director
Appointed 25 Jul 2024
GIBSON, John
Torridon Road, DundeeDD5 3JH
Born July 1954
Director
25 Jul 2024
Active
MORRISON, James Ross
ActiveTorridon Road, DundeeDD5 3JH
Born March 1966
Director
Appointed 25 Jul 2024
MORRISON, James Ross
Torridon Road, DundeeDD5 3JH
Born March 1966
Director
25 Jul 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Ross Morrison
ActiveTorridon Road, DundeeDD5 3JH
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jul 2024
Mr James Ross Morrison
Torridon Road, DundeeDD5 3JH
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jul 2024
Active
Mr John Gibson
ActiveTorridon Road, DundeeDD5 3JH
Born July 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jul 2024
Mr John Gibson
Torridon Road, DundeeDD5 3JH
Born July 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jul 2024
Active
Filing History
4
Description
Type
Date Filed
Document
21 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 October 2025