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The Botanist Foundation C.I.C.

SC501767

active
private limited guarant nsc
CIC
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bruichladdich Distillery, Bruichladdich, PA49 7UN
Incorporated 27/03/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

74901
Environmental consulting activities

Officers

Douglas Adamson Taylor

director · Since 27/03/2015

Scottish · Scotland · Age 50

James Edward Donaldson

director · Since 13/02/2019

British · Scotland · Age 52

David John Webster

director · Since 13/02/2019

British · Scotland · Age 70

Allan Cameron Logan

director · Since 29/11/2022

British · Scotland · Age 46

Katie Alexandra Smith

director · Since 07/09/2023

British · Scotland · Age 39

Simon Patrick Coughlin

director · Since 07/09/2023

British · Scotland · Age 64

James Edward Donaldson

secretary · Since 04/06/2024

Michael Billett

director · Since 21/01/2026

British · Scotland · Age 70

Former

Jim Mcewan

director · Resigned 25/02/2016

Christian Liabstre

director · Resigned 25/02/2016

Steven George Vanbockrijck

director · Resigned 02/06/2017

Richard Leeson Gulliver

director · Resigned 20/12/2017

Mavis Gulliver

director · Resigned 20/12/2017

Carl Francis Reavey

director · Resigned 08/01/2018

Simon Patrick Coughlin

secretary · Resigned 18/03/2021

Janet Gail Reavey

director · Resigned 15/09/2022

Janet Gail Reavey

secretary · Resigned 29/11/2022

Simon Patrick Coughlin

director · Resigned 31/07/2023

Neil William Baker

director · Resigned 07/09/2023

Katie Alexandra Smith

secretary · Resigned 06/06/2024

George Anthony Archibald

director · Resigned 12/09/2024

Persons with Significant Control

Mr Douglas Adamson Taylor

significant-influence-or-control-as-trust

Scottish · Scotland · Age 50

Bruichladdich Distillery, Bruichladdich, PA49 7UN

Notified 06/04/2016

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

Community Interest Company

address line1Bruichladdich Distillery
2026-05-07

BRUICHLADDICH DISTILLERY

post townBruichladdich
2026-05-07

BRUICHLADDICH

officer appointedDONALDSON, James Edward
2026-05-07
officer appointedBILLETT, Michael, Dr
2026-05-07
officer appointedCOUGHLIN, Simon Patrick
2026-05-07
officer appointedDONALDSON, James Edward
2026-05-07
officer appointedLOGAN, Allan Cameron
2026-05-07
officer appointedSMITH, Katie Alexandra
2026-05-07
officer appointedTAYLOR, Douglas Adamson
2026-05-07
officer appointedWEBSTER, David John
2026-05-07

Filing History55 filings

Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
Director appointed

appoint person director company with name date

03/02/20262 pages · PDF
Director details changed

change person director company with change date

03/02/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/202411 pages · PDF
Director resigned

termination director company with name termination date

18/09/20241 page · PDF
AP03

appoint person secretary company with name date

03/09/20242 pages · PDF
TM02

termination secretary company with name termination date

03/09/20241 page · PDF
Director appointed

appoint person director company with name date

12/03/20242 pages · PDF
Director appointed

appoint person director company with name date

12/03/20242 pages · PDF
Director resigned

termination director company with name termination date

12/03/20241 page · PDF
Director resigned

termination director company with name termination date

12/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/202311 pages · PDF
Director resigned

termination director company with name termination date

23/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

30/03/20233 pages · PDF
AP03

appoint person secretary company with name date

10/03/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202211 pages · PDF
Director appointed

appoint person director company with name date

29/11/20222 pages · PDF
TM02

termination secretary company with name termination date

29/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/202213 pages · PDF
CC04

statement of companys objects

07/02/20222 pages · PDF
MA

memorandum articles

07/02/202228 pages · PDF
RESOLUTIONS

resolution

07/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/202113 pages · PDF
AP03

appoint person secretary company with name date

25/03/20212 pages · PDF
TM02

termination secretary company with name termination date

25/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

01/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/201913 pages · PDF
Director appointed

appoint person director company with name date

29/04/20192 pages · PDF
Director appointed

appoint person director company with name date

29/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20193 pages · PDF
Director appointed

appoint person director company with name date

26/02/20192 pages · PDF
Director appointed

appoint person director company with name date

26/02/20192 pages · PDF
Director appointed

appoint person director company with name date

19/02/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20183 pages · PDF
Director resigned

termination director company with name termination date

26/03/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/201810 pages · PDF
Director resigned

termination director company with name termination date

20/12/20171 page · PDF
Director resigned

termination director company with name termination date

20/12/20171 page · PDF
Director resigned

termination director company with name termination date

20/12/20171 page · PDF
RESOLUTIONS

resolution

20/11/201725 pages · PDF
Director resigned

termination director company with name termination date

02/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

10/05/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20179 pages · PDF
Director appointed

appoint person director company with name date

14/06/20162 pages · PDF
Annual return

annual return company with made up date no member list

05/05/20167 pages · PDF
Director resigned

termination director company with name termination date

10/03/20161 page · PDF
Director resigned

termination director company with name termination date

10/03/20161 page · PDF
Director appointed

appoint person director company with name date

10/03/20162 pages · PDF
CICINC

incorporation community interest company

27/03/201551 pages · PDF