Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Broughton Ales Limited
- Incorporated
- 14 August 1995 (31 years)
- Industry
- Distilling, rectifying and blending of spirits (11010) Manufacture of cider and other fruit wines (11030)Manufacture of beer (11050)Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- James Derek Scott CarnegieDonald John Smith
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- MalcolmburnMulbenKeithAB55 6YB
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Carnegie, James Derek Scott
Director · Appointed 5 April 2022
British
Born March 1961 (65)
Smith, Donald John
Director · Appointed 5 April 2022
British
Born January 1968 (58)
Director · Appointed 15 November 2015
Also at Old Town Brewing Company Ltd · more companies
British
Born August 1963 (63)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
James Derek Scott Carnegie
Individual · Notified 5 April 2022
Has significant influence or control (as a firm)
British
Born March 1961 (65)
Limited Company
Reg. no. Sc457765
Individual · Notified 14 August 2016
Has significant influence or control (as a firm)
British
Born August 1963 (63)
Former controllers (2)
5 April 2022
Ceased John Simon Hunt — Owns 25–50% of shares
30 May 2020
Ceased Stephen Lawrence Mccarney — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Broughton Ales Limited This company Owns 75–100% of shares
Spey Valley Brewery Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
Trend
Net Assets
No net assets figure read from accounts after 2022.
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £663,132 | £118,701 | £137,977 | ||
| Current Assets | £397,986 | £226,413 | £225,933 | ||
| Debtors | £190,924 | £72,297 | £53,296 | ||
| Cash | £17,923 | £32,714 | |||
| Creditors (< 1 year) | £732,958 | £485,964 | £359,702 | ||
| Creditors (> 1 year) | £50,300 | £48,249 | £74,296 | ||
| Net Current Assets | (£334,972) | (£259,551) | (£133,769) | ||
| Net Assets | £277,860 | (£189,099) | (£70,088) | ||
| Shareholder Funds | £277,860 | (£189,099) | (£70,088) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 3 July 2026 | Registered office address changed | |||
| 11 June 2026 | Satisfaction of a charge in full | |||
| 5 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 20 August 2025 | Confirmation statement with no updates | 14 August 2025 |
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