The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
8
- 1
Younger, Michael James
Individual (16 offsprings)Officer
2004-03-17 ~ nowOF - Secretary → CIF 0 - 2
Russell, Leonard Stuart
Company Director born in June 1961Individual (13 offsprings)Officer 2018-10-30 ~ nowOF - Director → CIF 0 - 3
Grant, John Lynburn Scott
Director born in July 1951Individual (5 offsprings)Officer ~ nowOF - Director → CIF 0 - 4
Belford, Douglas Malcolm Burd
Director born in July 1973Individual (3 offsprings)Officer 2020-06-24 ~ nowOF - Director → CIF 0 - 5
Murdoch, Keith William
Director born in September 1966Individual (1 offspring)Officer 2020-06-24 ~ nowOF - Director → CIF 0 - 6
Mccluskey, Bryan
Managing Director born in July 1975Individual (1 offspring)Officer 2020-06-24 ~ nowOF - Director → CIF 0 - 7PETER J. RUSSELL & COMPANY LIMITED - 2004-01-20
Peter Russell House, 2 Youngs Road, East Mains Industrial Estate, Broxburn, ScotlandActive Corporate (9 parents, 11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8J. & G. GRANTGlenfarclas Distillery, Glenfarclas Distillery, Ballindalloch, Banffshire, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Harris, David John
Plant Director born in June 1960Individual (4 offsprings)Officer 2005-02-14 ~ 2019-11-08OF - Director → CIF 0 - 2
Russell, David William Hodder
Whisky Broker born in February 1940Individual (3 offsprings)Officer ~ 2002-03-31OF - Director → CIF 0 - 3
Russell, Peter James Sidney
Whisky Broker born in November 1927IndividualOfficer ~ 2018-10-30OF - Director → CIF 0 - 4
Cruickshank, Douglas
Distiller born in September 1951IndividualOfficer ~ 1992-07-31OF - Director → CIF 0 - 5
Patrick, Rupert Charles
Export Sales born in April 1963Individual (3 offsprings)Officer 2002-03-31 ~ 2003-09-30OF - Director → CIF 0 - 6
Moodie, Andrew Macdonald
IndividualOfficer ~ 2004-03-17OF - Secretary → CIF 0
Company in focus
BROXBURN BOTTLERS LIMITED
Previous names
STRATHBROCK BOTTLERS LIMITED - 1984-08-01
TARMADILLO LIMITED - 1984-07-12
BROXBURN BOTTLERS LIMITED - 1984-08-01
Standard Industrial Classification
82920 - Packaging Activities
11010 - Distilling, Rectifying And Blending Of Spirits
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Cost of Sales
-36,579,808 GBP2024-01-01 ~ 2024-12-31
-41,294,298 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,266,833 GBP2024-01-01 ~ 2024-12-31
-4,064,281 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,127 GBP2024-01-01 ~ 2024-12-31
740 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,302,856 GBP2024-01-01 ~ 2024-12-31
-590,895 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,234,268 GBP2024-01-01 ~ 2024-12-31
-800,585 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
12,111,801 GBP2024-12-31
12,367,371 GBP2023-12-31
Debtors
11,098,670 GBP2024-12-31
13,464,055 GBP2023-12-31
Cash at bank and in hand
33,530 GBP2024-12-31
282,268 GBP2023-12-31
Current Assets
11,149,938 GBP2024-12-31
13,770,898 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-13,797,408 GBP2023-12-31
Net Current Assets/Liabilities
-2,073,796 GBP2024-12-31
-26,510 GBP2023-12-31
Total Assets Less Current Liabilities
10,038,005 GBP2024-12-31
12,340,861 GBP2023-12-31
Net Assets/Liabilities
9,170,912 GBP2024-12-31
11,405,180 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Retained earnings (accumulated losses)
8,670,912 GBP2024-12-31
10,905,180 GBP2023-12-31
11,705,765 GBP2022-12-31
Equity
9,170,912 GBP2024-12-31
11,405,180 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,234,268 GBP2024-01-01 ~ 2024-12-31
-800,585 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,540 GBP2024-01-01 ~ 2024-12-31
13,200 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2932024-01-01 ~ 2024-12-31
3182023-01-01 ~ 2023-12-31
Wages/Salaries
9,578,039 GBP2024-01-01 ~ 2024-12-31
9,346,023 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
671,202 GBP2024-01-01 ~ 2024-12-31
635,085 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
11,212,490 GBP2024-01-01 ~ 2024-12-31
10,902,382 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
200,334 GBP2024-01-01 ~ 2024-12-31
190,794 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-68,588 GBP2024-01-01 ~ 2024-12-31
215,930 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
9,479,598 GBP2024-12-31
8,835,078 GBP2023-12-31
Plant and equipment
13,359,243 GBP2024-12-31
13,137,083 GBP2023-12-31
Furniture and fittings
2,320,749 GBP2024-12-31
2,303,185 GBP2023-12-31
Computers
578,022 GBP2024-12-31
449,715 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
26,910,114 GBP2024-12-31
25,897,563 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-6,250 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-6,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,695,061 GBP2024-12-31
2,510,626 GBP2023-12-31
Plant and equipment
10,079,951 GBP2024-12-31
9,300,856 GBP2023-12-31
Furniture and fittings
1,550,725 GBP2024-12-31
1,366,044 GBP2023-12-31
Computers
345,788 GBP2024-12-31
249,328 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,798,313 GBP2024-12-31
13,530,192 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
184,435 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
779,095 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
185,539 GBP2024-01-01 ~ 2024-12-31
Computers
96,460 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,268,979 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-858 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-858 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,784,537 GBP2024-12-31
Plant and equipment
3,279,292 GBP2024-12-31
3,836,227 GBP2023-12-31
Furniture and fittings
770,024 GBP2024-12-31
937,141 GBP2023-12-31
Computers
232,234 GBP2024-12-31
200,387 GBP2023-12-31
Owned/Freehold, Land and buildings
6,324,452 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,144,770 GBP2024-12-31
1,135,496 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,601,885 GBP2024-12-31
11,842,401 GBP2023-12-31
Other Debtors
Current
1,569 GBP2024-12-31
169,988 GBP2023-12-31
Prepayments/Accrued Income
Current
350,446 GBP2024-12-31
316,170 GBP2023-12-31
Other Remaining Borrowings
Current
2,750,000 GBP2024-12-31
2,750,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
986,901 GBP2024-12-31
1,715,971 GBP2023-12-31
Amounts owed to group undertakings
Current
8,986,581 GBP2024-12-31
8,830,724 GBP2023-12-31
Other Taxation & Social Security Payable
Current
267,648 GBP2024-12-31
304,390 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
160 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
232,604 GBP2024-12-31
196,163 GBP2023-12-31
Creditors
Current
13,223,734 GBP2024-12-31
13,797,408 GBP2023-12-31
Total Borrowings
Current
2,750,000 GBP2024-12-31
2,750,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
500,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
248,248 GBP2024-12-31
270,977 GBP2023-12-31
Between two and five year
761,451 GBP2024-12-31
843,067 GBP2023-12-31
More than five year
958,884 GBP2024-12-31
1,099,537 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,968,583 GBP2024-12-31
2,213,581 GBP2023-12-31
BROXBURN BOTTLERS LIMITED
InfoSTRATHBROCK BOTTLERS LIMITED - 1984-08-01TARMADILLO LIMITED - 1984-08-01BROXBURN BOTTLERS LIMITED - 1984-08-01Registered number SC0881275 Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian EH52 5NDPrivate Limited Company incorporated on 1984-05-23 (41 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.