Broughton Ales Limited
Distilling, rectifying and blending of spirits · Keith
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedJC
Mr James Derek Scott CarnegieIndividual
Firm-related control: Significant influence or control
Notified 2022-04-05 · No cessation recorded
Source record 115130910Consolidated Craft Breweries LimitedCorporate
Shares: over 75%, up to 100%
Notified 2022-04-05 · No cessation recorded
Source record 120040573DM
Mr David Andrew McgowanIndividual
Firm-related control: Significant influence or control
Notified 2016-08-14 · No cessation recorded
Source record 117496592Show 2 ceased records
SM
Mr Stephen Lawrence MccarneyIndividual
Shares: over 25%, up to 50%
Notified 2016-08-14 · Ceased 2020-05-30
Source record 117496590JH
Mr John Simon HuntIndividual
Shares: over 25%, up to 50%
Notified 2016-08-01 · Ceased 2022-04-05
Source record 117496589People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
SM
Stephen MccarneyResigned director
Resigned 2015-11-15 · 6 yrs · Director
JH
John HuntResigned director
Resigned 2015-11-15 · 6 yrs · Director
AM
Alastair MouatResigned director
Resigned 2002-01-14 · 9 yrs · Brewer
WL
William LitchfieldResigned director
Resigned 1995-08-23 · 20 yrs · Brewer
AC
Alistair CampbellResigned director
Resigned 1995-08-14
CorpBrodies WsResigned secretary
Resigned 1995-08-14 · 8 yrs
DG
David GuildResigned director
Resigned 1995-08-14
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active