BROUGHTON ALES LIMITED

Company summary

Sourced from Companies House, retrieved 27 October 2026 at 12:07 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Malcolmburn, Mulben, Keith, AB55 6YB, Scotland
Nature of business
Distilling, rectifying and blending of spirits
Manufacture of cider and other fruit wines
Manufacture of beer
Wholesale of wine, beer, spirits and other alcoholic beverages
Previous company names
LOTBROOK LIMITED

Show 8 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARNEGIE, James Derek Scott ACTIVE	Director	05 Apr 2022		Scotland	March 1961	Malcomburn, Mulben, Keith, AB55 6YB, Scotland
MCGOWAN, David Andrew ACTIVE	Director	15 Nov 2015		Scotland	August 1963	Malcolmburn, Mulben, Keith, AB55 6YB, Scotland
SMITH, Donald John ACTIVE	Director	05 Apr 2022		Scotland	January 1968	Malcomburn, Mulben, Keith, AB55 6YB, Scotland
BRODIES SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	27 Aug 2003	15 Nov 2015			15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
BRODIES WS RESIGNED	Nominee Secretary	14 Aug 1995	27 Aug 2003			15 Atholl Crescent, Edinburgh, EH3 8HA
CAMPBELL, Alistair Carnegie RESIGNED	Nominee Director	14 Aug 1995	23 Aug 1995		February 1954	50 Inverleith Place, Edinburgh, EH3 5QB
GUILD, David William Alan RESIGNED	Nominee Director	14 Aug 1995	23 Aug 1995		May 1953	1a Belford Park, Edinburgh, EH4 3DP
HUNT, John Simon RESIGNED	Director	15 Nov 2015	05 Apr 2022	Scotland	April 1963	Main Street, Broughton Village, Biggar, Lanarkshire, ML12 6HQ, Scotland
LITCHFIELD, William Giles RESIGNED	Director	23 Aug 1995	15 Nov 2015	United Kingdom	November 1962	Hobsburn, Bonchester Bridge, Nr Hawick, Borders, TD9 8JW
MCCARNEY, Stephen Lawrence RESIGNED	Director	15 Nov 2015	05 Apr 2022	Scotland	May 1961	Main Street, Broughton Village, Biggar, Lanarkshire, ML12 6HQ, Scotland
MOUAT, Alastair RESIGNED	Director	14 Jan 2002	31 May 2011	Scotland	May 1945	St Bedes, Kilbucho Road, Broughton Biggar, Lanarkshire, ML12 6JQ

Created	Status	Filings
28 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
27 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
15 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
13 Aug 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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