Bruichladdich Distillery Company Limited

SC209196

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE BRUICHLADDICH DISTILLERY, ISLAY, PA49 7UN

Incorporated 18/07/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

11060

Manufacture of malt

Officers

Luca Calogero Pietro Marotta

director · Since 11/06/2018

FINANCIAL DIRECTOR

ITALIAN · FRANCE · Age 60

Mr Douglas Adamson Taylor

director · Since 11/06/2018

CHIEF EXECUTIVE OFFICER

SCOTTISH · SCOTLAND · Age 50

Also on 7 other boards

Mr Douglas Adamson Taylor

secretary · Since 31/07/2023

Also on 7 other boards

Mr Allan Cameron Logan

director · Since 31/07/2023

PRODUCTION DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 4 other boards

Persons with Significant Control

Remy Cointreau Uk Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF

Reg: 08129324 · Companies Registry England And Wales · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

WILLIAM NEIL WOOD · THOMAS ANDREW WOOD

Created 09/12/2015Registered 16/12/2015Satisfied 13/08/2016

charge

satisfied

HSBC BANK PLC

Created 09/09/2011Registered 15/09/2011Satisfied 18/10/2012

charge

satisfied

HSBC BANK PLC

Created 10/08/2011Registered 16/08/2011Satisfied 04/09/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/11/2006Registered 15/11/2006Satisfied 07/09/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/11/2006Registered 15/11/2006Satisfied 07/09/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/01/2001Registered 15/01/2001Satisfied 07/09/2011

charge

satisfied

JBB (GREATER EUROPE) PLC

Created 04/01/2001Registered 11/01/2001Satisfied 08/02/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/12/2000Registered 21/12/2000Satisfied 07/09/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/12/2000Registered 21/12/2000Satisfied 07/09/2011