Broxburn Bottlers Limited

ActiveSC088127 Private limited company

What Broxburn Bottlers say about themselves

“Broxburn Bottlers, on of the UK's leading independent companies providing bottling and product services to the global drinks industry.”

— from broxburnbottlers.co.uk
Incorporated
23 May 1984 (42 years)
Industry
Distilling, rectifying and blending of spirits (11010)
Operation of warehousing and storage facilities for land transport activities (52103)
Packaging activities (82920)
Directors
Bryan Mccluskey
Keith William Murdoch
Accounts type
Full
Region
Scotland
Address
5 Drovers Road
East Mains Industrial Estate
Broxburn
EH52 5ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2020
British
Born July 1973 (53)
Mccluskey, Bryan
Director · Appointed 24 June 2020
British
Born July 1975 (51)
Murdoch, Keith William
Director · Appointed 24 June 2020
British
Born September 1966 (60)
Director · Appointed 30 October 2018
British
Born June 1961 (65)
Director
British
Born July 1951 (75)
Officer history (7 former)
24 April 2026
Resigned Younger, Michael James as Secretary
24 June 2020
Appointed Mccluskey, Bryan as Director
24 June 2020
Appointed Murdoch, Keith William as Director
24 June 2020
Appointed Belford, Douglas Malcolm Burd as Director
8 November 2019
Resigned Harris, David John as Director
30 October 2018
Resigned Russell, Peter James Sidney as Director
30 October 2018
Appointed Russell, Leonard Stuart as Director
14 February 2005
Appointed Harris, David John as Director
17 March 2004
Appointed Younger, Michael James as Secretary
17 March 2004
Resigned Moodie, Andrew Macdonald as Secretary
30 September 2003
Resigned Patrick, Rupert Charles as Director
31 March 2002
Resigned Russell, David William Hodder as Director
31 March 2002
Appointed Patrick, Rupert Charles as Director
31 July 1992
Resigned Cruickshank, Douglas as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Sc32696
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Unlimited Company
Reg. no. Sc25459

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Broxburn Bottlers Limited This company Owns 25–50% of shares
Edinburgh Gin Limited Owns 75–100% of shares
Hedges & Butler Limited Owns 75–100% of shares
Ian Macleod and Company Limited Owns 75–100% of shares
Laggan Bay Distillers Limited Owns 75–100% of shares
Lang Brothers Limited Owns 75–100% of shares
Peter J Russell & Company Ltd. Owns 75–100% of shares
Spencerfield Spirit Company Limited Owns 75–100% of shares
Wincarnis Limited Owns 75–100% of shares
WM Maxwell (Scotch Whisky) Limited Owns 75–100% of shares

Financials

Net Assets
£9,170,912
Cash
£33,530
Profit Before Tax
(£2,302,856)
Employees
293
Debt Ratio
61%
Current Ratio
0.8x
Return on Equity
-24%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2023 2024 £12,917,204 £11,405,180 £9,170,912
Balance sheet detail
202420232020
Fixed Assets£12,111,801£12,367,371£15,108,378
Current Assets£11,149,938£13,770,898£10,571,979
Debtors£11,098,670£13,464,055£10,063,860
Cash£33,530£282,268£434,058
Creditors (< 1 year)£13,223,734£13,797,408£12,083,246
Net Current Assets(£2,073,796)(£26,510)(£1,511,267)
Net Assets£9,170,912£11,405,180£12,917,204
Shareholder Funds£9,170,912£11,405,180£12,917,204

Turnover£35,370,890
Cost of Sales£36,579,808£41,294,298£33,191,033
Gross Profit£2,179,857
Admin Expenses£4,266,833£4,064,281£3,469,904
Staff Costs£11,212,490£10,902,382£6,926,392
Operating Profit(£735,771)
Profit Before Tax(£2,302,856)(£590,895)(£735,771)
Tax(£68,588)£209,690(£42,281)
Profit for Period(£2,234,268)(£800,585)(£693,490)

Filings 123

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025
16 July 2026Confirmation statement with no updates15 July 2026
1 May 2026Termination of appointment of a secretary
25 July 2025Confirmation statement with no updates15 July 2025
1 July 2025Full accounts31 December 2024
Show all 123 filings

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