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Company number
SC159755

BROUGHTON ALES LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
BROUGHTON ALES LIMITED
Company number
SC159755
Registered office
MALCOLMBURN, MULBEN, KEITH, AB55 6YB, SCOTLAND
Company type
Private Limited Company
Incorporated on
14 August 1995
Status
Active
Age
31 years
Nature of business (SIC)
11010 — Distilling, rectifying and blending of spirits · 11030 — Manufacture of cider and other fruit wines · 11050 — Manufacture of beer · 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
28 Aug 2027
Confirmation statement — last
14 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Consolidated Craft Breweries Limited
owns 75–100% of shares
Notified 05/04/2022
Mr David Andrew Mcgowan
has significant influence or control (through a firm)
Notified 14/08/2016
Mr James Derek Scott Carnegie
has significant influence or control (through a firm)
Notified 05/04/2022
Mr John Simon Hunt
owns 25–50% of shares
Notified 01/08/2016
Mr Stephen Lawrence Mccarney
owns 25–50% of shares
Notified 14/08/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 05/04/2022 Controls 6 companies
Mr David Andrew Mcgowan
born 08/1963 · Scotland has significant influence or control Notified 14/08/2016 Controls 3 companies
Mr James Derek Scott Carnegie
born 03/1961 · Scotland has significant influence or control Notified 05/04/2022 Controls 22 companies
Mr John Simon Hunt
born 04/1963 · Scotland owns 25–50% of shares Control ended 05/04/2022 Controls 4 companies
Mr Stephen Lawrence Mccarney
born 05/1961 · Scotland owns 25–50% of shares Control ended 30/05/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/04/2022 Person with significant control ceased Mr John Simon Hunt
05/04/2022 Person with significant control added Mr James Derek Scott Carnegie
05/04/2022 Person with significant control added Consolidated Craft Breweries Limited
30/05/2020 Person with significant control ceased Mr Stephen Lawrence Mccarney
14/08/2016 Person with significant control added Mr Stephen Lawrence Mccarney
14/08/2016 Person with significant control added Mr David Andrew Mcgowan
01/08/2016 Person with significant control added Mr John Simon Hunt

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 241
▲ 21.2%
199
Employees (avg) 6 6

Documents for BROUGHTON ALES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BROUGHTON ALES LIMITED?
According to the official registry, the company number of BROUGHTON ALES LIMITED is SC159755.
Where is BROUGHTON ALES LIMITED registered?
The registered office is MALCOLMBURN, MULBEN, KEITH, AB55 6YB, SCOTLAND.
What is the SIC code of BROUGHTON ALES LIMITED?
The nature of business is recorded under SIC code 11010 — Distilling, rectifying and blending of spirits, 11030 — Manufacture of cider and other fruit wines, 11050 — Manufacture of beer, 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages.
Who controls BROUGHTON ALES LIMITED?
Consolidated Craft Breweries Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BROUGHTON ALES LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About BROUGHTON ALES LIMITED (SC159755)

BROUGHTON ALES LIMITED is a private limited company incorporated on 14 August 1995 and registered in the United Kingdom under company number SC159755. Its registered office is at MALCOLMBURN, MULBEN, KEITH, AB55 6YB, SCOTLAND. The recorded nature of business is distilling, rectifying and blending of spirits (SIC 11010). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Consolidated Craft Breweries Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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