Company Information for

BRUICHLADDICH DISTILLERY COMPANY LIMITED

THE BRUICHLADDICH DISTILLERY, BRUICHLADDICH, ISLAY, ARGYLL, PA49 7UN,

Company Registration Number

SC209196

Private Limited Company

Active

About Bruichladdich Distillery Company Ltd

BRUICHLADDICH DISTILLERY COMPANY LIMITED was founded on 2000-07-18 and has its registered office in Islay. The organisation's status is listed as "Active". Bruichladdich Distillery Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BRUICHLADDICH DISTILLERY COMPANY LIMITED
Legal Registered Office
THE BRUICHLADDICH DISTILLERY
BRUICHLADDICH
ISLAY
ARGYLL
PA49 7UN
Other companies in PA49

Filing Information

Company NumberSC209196
Date formed2000-07-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return18/07/2015
Filing return next due15/08/2016
Type of accountsFULL
Last Datalog update:
2024-08-07 03:30:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon Patrick Coughlin Company Secretary COMPANY DIRECTOR 2000-12-12 UNITED KINGDOM
Valerie Marie Anne Chapoulaud-floquet Director NONE 2015-02-23 FRANCE
Simon Patrick Coughlin Director COMPANY DIRECTOR 2000-12-12 UNITED KINGDOM
Luca Calogero Pietro Marotta Director FINANCIAL DIRECTOR 2018-06-11 FRANCE
Douglas Adamson Taylor Director CHIEF EXECUTIVE OFFICER 2018-06-11 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Francois Pierre Marie Heriard Dubreuil Director 2014-01-24 2018-06-11
James Anderson Mcewan Director 2001-05-02 2015-10-23
Christian Liabastre Director 2012-08-31 2015-02-23
Jean Marie Laborde Director 2012-08-31 2014-12-05
Frederic Jean-pierre Elmar Pflanz Director 2012-08-31 2014-01-24
John Peter Anthony Adams Director 2004-08-23 2012-08-31
John Timothy Greaves Director 2000-12-12 2012-08-31
Keith Desmond Halsey Director 2000-12-12 2012-08-31
John Auld Mactaggart Director 2000-12-12 2012-08-31
Mark Bartholomew Reynier Director 2000-12-12 2012-08-31
Douglas Adamson Taylor Director 2011-09-09 2012-08-31
Andrew Duncan Gray Director 2004-08-23 2011-08-30
Willis Herald Wagner Jr Director 2000-12-12 2007-06-07
Gordon Henry Wright Director 2000-12-12 2003-10-22
Burness Solicitors Nominated Secretary 2000-07-18 2000-12-12
Burness (directors) Limited Nominated Director 2000-07-18 2000-12-12

Related Directorships for Simon Patrick Coughlin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Patrick Coughlin LOCHINDAAL DISTILLERY LIMITEDCompany Secretary 2006-09-08 CURRENT 2006-08-15 Active
Simon Patrick Coughlin PORT CHARLOTTE LIMITEDCompany Secretary 2000-12-20 CURRENT 1969-09-16 Active - Proposal to Strike off

Related Directorships for Valerie Marie Anne Chapoulaud-floquet

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Valerie Marie Anne Chapoulaud-floquet LOCHINDAAL DISTILLERY LIMITEDDirector 2018-06-11 CURRENT 2006-08-15 Active
Valerie Marie Anne Chapoulaud-floquet THE BOTANIST LIMITEDDirector 2018-06-11 CURRENT 2012-01-31 Active - Proposal to Strike off
Valerie Marie Anne Chapoulaud-floquet PORT CHARLOTTE LIMITEDDirector 2018-06-11 CURRENT 1969-09-16 Active - Proposal to Strike off
Valerie Marie Anne Chapoulaud-floquet REMY COINTREAU UK LIMITEDDirector 2018-05-25 CURRENT 2012-07-04 Active
Valerie Marie Anne Chapoulaud-floquet REMY COINTREAU INTERNATIONAL SPIRITS LIMITEDDirector 2016-11-08 CURRENT 2016-11-08 Active - Proposal to Strike off
Valerie Marie Anne Chapoulaud-floquet REMY COINTREAU UK DISTRIBUTION LIMITEDDirector 2015-10-12 CURRENT 2012-07-04 Active

Related Directorships for Simon Patrick Coughlin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Patrick Coughlin REMY COINTREAU INTERNATIONAL SPIRITS LIMITEDDirector 2016-11-08 CURRENT 2016-11-08 Active - Proposal to Strike off
Simon Patrick Coughlin THE BOTANIST FOUNDATION C.I.C.Director 2015-03-27 CURRENT 2015-03-27 Active
Simon Patrick Coughlin LOCHINDAAL DISTILLERY LIMITEDDirector 2012-08-31 CURRENT 2006-08-15 Active
Simon Patrick Coughlin THE BOTANIST LIMITEDDirector 2012-08-31 CURRENT 2012-01-31 Active - Proposal to Strike off
Simon Patrick Coughlin HAWTHORNS CONSULTING LIMITEDDirector 2007-01-03 CURRENT 2004-11-15 Active
Simon Patrick Coughlin PORT CHARLOTTE LIMITEDDirector 2000-12-20 CURRENT 1969-09-16 Active - Proposal to Strike off

Related Directorships for Douglas Adamson Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas Adamson Taylor LOCHINDAAL DISTILLERY LIMITEDDirector 2018-06-11 CURRENT 2006-08-15 Active
Douglas Adamson Taylor THE BOTANIST LIMITEDDirector 2018-06-11 CURRENT 2012-01-31 Active - Proposal to Strike off
Douglas Adamson Taylor PORT CHARLOTTE LIMITEDDirector 2018-06-11 CURRENT 1969-09-16 Active - Proposal to Strike off
Douglas Adamson Taylor THE BOTANIST FOUNDATION C.I.C.Director 2015-03-27 CURRENT 2015-03-27 Active
Douglas Adamson Taylor ADMIN SYSTEMS LIMITEDDirector 2010-03-16 CURRENT 2010-03-16 Active - Proposal to Strike off