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
    Grant, John Lynburn Scott
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Belford, Douglas Malcolm Burd
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Leonard Stuart
    Company Director born in June 1961
    Individual (13 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Murdoch, Keith William
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Younger, Michael James
    Individual (16 offsprings)
    Officer
    2004-03-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Mccluskey, Bryan
    Managing Director born in July 1975
    Individual (1 offspring)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 7
    PETER J. RUSSELL & COMPANY LIMITED - 2004-01-20
    Peter Russell House, 2 Youngs Road, East Mains Industrial Estate, Broxburn, Scotland
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    J. & G. GRANT
    Glenfarclas Distillery, Glenfarclas Distillery, Ballindalloch, Banffshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Harris, David John
    Plant Director born in June 1960
    Individual (4 offsprings)
    Officer
    2005-02-14 ~ 2019-11-08
    OF - Director → CIF 0
  • 2
    Patrick, Rupert Charles
    Export Sales born in April 1963
    Individual (3 offsprings)
    Officer
    2002-03-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Cruickshank, Douglas
    Distiller born in September 1951
    Individual
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 4
    Moodie, Andrew Macdonald
    Individual
    Officer
    ~ 2004-03-17
    OF - Secretary → CIF 0
  • 5
    Russell, Peter James Sidney
    Whisky Broker born in November 1927
    Individual
    Officer
    ~ 2018-10-30
    OF - Director → CIF 0
  • 6
    Russell, David William Hodder
    Whisky Broker born in February 1940
    Individual (3 offsprings)
    Officer
    ~ 2002-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BROXBURN BOTTLERS LIMITED

Previous names
STRATHBROCK BOTTLERS LIMITED - 1984-08-01
BROXBURN BOTTLERS LIMITED - 1984-08-01
TARMADILLO LIMITED - 1984-07-12
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
82920 - Packaging Activities
Brief company account
Cost of Sales
-41,294,298 GBP2023-01-01 ~ 2023-12-31
-43,823,711 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,064,281 GBP2023-01-01 ~ 2023-12-31
-3,462,087 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
740 GBP2023-01-01 ~ 2023-12-31
64 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-590,895 GBP2023-01-01 ~ 2023-12-31
-106,943 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-800,585 GBP2023-01-01 ~ 2023-12-31
110,731 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
12,367,371 GBP2023-12-31
12,830,910 GBP2022-12-31
Debtors
13,464,055 GBP2023-12-31
10,853,305 GBP2022-12-31
Cash at bank and in hand
282,268 GBP2023-12-31
899,698 GBP2022-12-31
Current Assets
13,770,898 GBP2023-12-31
11,813,653 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,797,408 GBP2023-12-31
-11,712,807 GBP2022-12-31
Net Current Assets/Liabilities
-26,510 GBP2023-12-31
100,846 GBP2022-12-31
Total Assets Less Current Liabilities
12,340,861 GBP2023-12-31
12,931,756 GBP2022-12-31
Net Assets/Liabilities
11,405,180 GBP2023-12-31
12,205,765 GBP2022-12-31
Equity
Called up share capital
500,000 GBP2023-12-31
500,000 GBP2022-12-31
500,000 GBP2021-12-31
Retained earnings (accumulated losses)
10,905,180 GBP2023-12-31
11,705,765 GBP2022-12-31
11,595,034 GBP2021-12-31
Equity
11,405,180 GBP2023-12-31
12,205,765 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-800,585 GBP2023-01-01 ~ 2023-12-31
110,731 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
15,000 GBP2023-01-01 ~ 2023-12-31
14,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
3182023-01-01 ~ 2023-12-31
2632022-01-01 ~ 2022-12-31
Wages/Salaries
9,346,023 GBP2023-01-01 ~ 2023-12-31
7,852,140 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
635,085 GBP2023-01-01 ~ 2023-12-31
630,020 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
10,902,382 GBP2023-01-01 ~ 2023-12-31
9,292,039 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
190,794 GBP2023-01-01 ~ 2023-12-31
208,052 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
215,930 GBP2023-01-01 ~ 2023-12-31
-159,840 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
8,835,078 GBP2023-12-31
8,728,947 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,172,502 GBP2023-12-31
1,172,502 GBP2022-12-31
Plant and equipment
13,137,083 GBP2023-12-31
13,598,876 GBP2022-12-31
Furniture and fittings
2,303,185 GBP2023-12-31
2,177,020 GBP2022-12-31
Computers
449,715 GBP2023-12-31
850,789 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
11,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
25,897,563 GBP2023-12-31
26,539,634 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-861,950 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-115,856 GBP2023-01-01 ~ 2023-12-31
Computers
-501,208 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-11,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,490,514 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,510,626 GBP2023-12-31
2,335,798 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
103,338 GBP2023-12-31
79,888 GBP2022-12-31
Plant and equipment
9,300,856 GBP2023-12-31
9,334,468 GBP2022-12-31
Furniture and fittings
1,366,044 GBP2023-12-31
1,287,034 GBP2022-12-31
Computers
249,328 GBP2023-12-31
660,036 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
11,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,530,192 GBP2023-12-31
13,708,724 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
174,828 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
23,450 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
828,338 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
194,866 GBP2023-01-01 ~ 2023-12-31
Computers
90,500 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,311,982 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-861,950 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-115,856 GBP2023-01-01 ~ 2023-12-31
Computers
-501,208 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-11,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,490,514 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,324,452 GBP2023-12-31
6,393,149 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,069,164 GBP2023-12-31
1,092,614 GBP2022-12-31
Plant and equipment
3,836,227 GBP2023-12-31
4,264,408 GBP2022-12-31
Furniture and fittings
937,141 GBP2023-12-31
889,986 GBP2022-12-31
Computers
200,387 GBP2023-12-31
190,753 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,135,496 GBP2023-12-31
1,735,691 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
11,842,401 GBP2023-12-31
8,760,697 GBP2022-12-31
Other Debtors
Current
169,988 GBP2023-12-31
114,447 GBP2022-12-31
Prepayments/Accrued Income
Current
316,170 GBP2023-12-31
242,470 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
13,464,055 GBP2023-12-31
10,853,305 GBP2022-12-31
Other Remaining Borrowings
Current
2,750,000 GBP2023-12-31
2,750,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,715,971 GBP2023-12-31
1,661,599 GBP2022-12-31
Amounts owed to group undertakings
Current
8,830,724 GBP2023-12-31
6,529,401 GBP2022-12-31
Other Taxation & Social Security Payable
Current
304,390 GBP2023-12-31
285,418 GBP2022-12-31
Other Creditors
Current
160 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
196,163 GBP2023-12-31
486,389 GBP2022-12-31
Creditors
Current
13,797,408 GBP2023-12-31
11,712,807 GBP2022-12-31
Total Borrowings
Current
2,750,000 GBP2023-12-31
2,750,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
270,977 GBP2023-12-31
78,719 GBP2022-12-31
Between two and five year
843,067 GBP2023-12-31
172,757 GBP2022-12-31
More than five year
1,099,537 GBP2023-12-31
954,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,213,581 GBP2023-12-31
1,205,476 GBP2022-12-31
  • BROXBURN BOTTLERS LIMITED
    Info
    STRATHBROCK BOTTLERS LIMITED - 1984-08-01
    BROXBURN BOTTLERS LIMITED - 1984-08-01
    TARMADILLO LIMITED - 1984-07-12
    Registered number SC088127
    5 Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian EH52 5ND
    Private Limited Company incorporated on 1984-05-23 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.