BRUICHLADDICH DISTILLERY COMPANY LIMITED

Key Data

Status

Active

Company No.

SC209196

Incorporation date

18/07/2000

Size

Full

Classification

Manufacture of malt (11.06 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2000)

21/10/2025

Full accounts made up to 2025-03-31

View PDF (34 pages)

07/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

13/12/2024

Full accounts made up to 2024-03-31

View PDF (36 pages)

05/08/2024

Confirmation statement made on 2024-07-07 with updates

View PDF (4 pages)

10/01/2024

Full accounts made up to 2023-03-31

View PDF (33 pages)

20/12/2023

Statement of capital following an allotment of shares on 2023-12-13

View PDF (3 pages)

23/08/2023

Termination of appointment of Simon Patrick Coughlin as a director on 2023-07-31

View PDF (1 pages)

23/08/2023

Appointment of Mr Allan Cameron Logan as a director on 2023-07-31

View PDF (2 pages)

23/08/2023

Termination of appointment of Simon Patrick Coughlin as a secretary on 2023-07-31

View PDF (1 pages)

23/08/2023

Appointment of Mr Douglas Adamson Taylor as a secretary on 2023-07-31

View PDF (2 pages)

20/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

09/01/2023

Full accounts made up to 2022-03-31

View PDF (31 pages)

07/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

15/12/2021

Full accounts made up to 2021-03-31

View PDF (32 pages)

05/10/2021

Memorandum and Articles of Association

View PDF (24 pages)

05/10/2021

Resolutions

View PDF (1 pages)

05/10/2021

Statement of company's objects

View PDF (2 pages)

25/08/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

13/04/2021

Full accounts made up to 2020-03-31

View PDF (29 pages)

02/10/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

03/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (30 pages)

20/12/2019

Termination of appointment of Valerie Marie Anne Chapoulaud-Floquet as a director on 2019-11-30

View PDF (1 pages)

02/08/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

26/11/2018

Group of companies' accounts made up to 2018-03-31

View PDF (30 pages)

31/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

21/06/2018

Appointment of Luca Calogero Pietro Marotta as a director on 2018-06-11

View PDF (2 pages)

21/06/2018

Appointment of Mr Douglas Adamson Taylor as a director on 2018-06-11

View PDF (2 pages)

21/06/2018

Termination of appointment of Francois Pierre Marie Heriard Dubreuil as a director on 2018-06-11

View PDF (1 pages)

19/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (27 pages)

28/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

28/03/2017

Auditor's resignation

View PDF (1 pages)

02/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (25 pages)

26/08/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

13/08/2016

Satisfaction of charge SC2091960009 in full

View PDF (4 pages)

16/12/2015

Registration of charge SC2091960009, created on 2015-12-09

View PDF (14 pages)

17/11/2015

Termination of appointment of James Anderson Mcewan as a director on 2015-10-23

View PDF (2 pages)

10/09/2015

Group of companies' accounts made up to 2015-03-31

View PDF (24 pages)

19/08/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (8 pages)

17/03/2015

Appointment of Madame Valerie Chapoulaud-Floquet as a director on 2015-02-23

View PDF (3 pages)

17/03/2015

Termination of appointment of Christian Liabastre as a director on 2015-02-23

View PDF (2 pages)

12/01/2015

Termination of appointment of Jean Marie Laborde as a director on 2014-12-05

View PDF (2 pages)

11/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (9 pages)

16/07/2014

Group of companies' accounts made up to 2014-03-31

View PDF (24 pages)

25/02/2014

Director's details changed for Francois Heriard Dubreuil on 2014-01-24

View PDF (3 pages)

10/02/2014

Termination of appointment of Frederic Jean-Pierre Elmar Pflanz as a director on 2014-01-24

View PDF (2 pages)

10/02/2014

Appointment of François Hériard Dubreuil as a director on 2014-01-24

View PDF (3 pages)

15/10/2013

Director's details changed for Jean Marie Laborde on 2013-10-01

View PDF (2 pages)

17/09/2013

Group of companies' accounts made up to 2013-03-31

View PDF (28 pages)

02/08/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (23 pages)

16/11/2012

Statement of capital following an allotment of shares on 2012-11-15

View PDF (4 pages)

16/11/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/11/2012

Consolidation and sub-division of shares on 2012-11-15

View PDF (5 pages)

16/11/2012

Resolutions

View PDF (25 pages)

16/11/2012

Statement of company's objects

View PDF (2 pages)

18/10/2012

Statement of satisfaction in full or in part of a charge /full /charge no 8

View PDF (3 pages)

14/09/2012

Auditor's resignation

View PDF (1 pages)

10/09/2012

Statement of capital following an allotment of shares on 2012-08-31

View PDF (7 pages)

06/09/2012

Appointment of Christian Liabastre as a director on 2012-08-31

View PDF (3 pages)

06/09/2012

Appointment of Jean-Marie Laborde as a director on 2012-08-31

View PDF (3 pages)

06/09/2012

Appointment of Frederic Jean-Pierre Elmar Pflanz as a director on 2012-08-31

View PDF (3 pages)

06/09/2012

Termination of appointment of John Peter Anthony Adams as a director on 2012-08-31

View PDF (2 pages)

06/09/2012

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (3 pages)

06/09/2012

Termination of appointment of Douglas Adamson Taylor as a director on 2012-08-31

View PDF (2 pages)

06/09/2012

Termination of appointment of John Timothy Greaves as a director on 2012-08-31

View PDF (2 pages)

06/09/2012

Termination of appointment of Keith Desmond Halsey as a director on 2012-08-31

View PDF (2 pages)

06/09/2012

Termination of appointment of Mark Bartholomew Reynier as a director on 2012-08-31

View PDF (2 pages)

06/09/2012

Termination of appointment of John Auld Mactaggart as a director on 2012-08-31

View PDF (2 pages)

04/09/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 7

View PDF (4 pages)

14/08/2012

Resolutions

View PDF (1 pages)

27/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (23 pages)

16/07/2012

Statement of capital following an allotment of shares on 2012-06-25

View PDF (4 pages)

16/07/2012

Statement of capital following an allotment of shares on 2012-06-25

View PDF (4 pages)

13/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

02/05/2012

Statement of capital following an allotment of shares on 2012-03-12

View PDF (4 pages)

05/12/2011

Statement of capital following an allotment of shares on 2011-08-02

View PDF (4 pages)

25/11/2011

Statement of capital following an allotment of shares on 2011-08-02

View PDF (4 pages)

13/10/2011

Appointment of Mr Douglas Adamson Taylor as a director on 2011-09-09

View PDF (2 pages)

15/09/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

08/09/2011

Statement of satisfaction in full or in part of a charge /full /charge no 6

View PDF (3 pages)

08/09/2011

Statement of satisfaction in full or in part of a charge /full /charge no 5

View PDF (3 pages)

08/09/2011

Statement of satisfaction in full or in part of a charge /full /charge no 4

View PDF (3 pages)

08/09/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (3 pages)

08/09/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

07/09/2011

Termination of appointment of Andrew Duncan Gray as a director on 2011-08-30

View PDF (1 pages)

16/08/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

04/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (23 pages)

11/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (27 pages)

31/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (23 pages)

31/08/2010

Registered office address changed from The Bruichladdich Distillery Islay Argyll PA49 7UN on 2010-08-31

View PDF (1 pages)

27/08/2010

Director's details changed for James Mcewan on 2010-07-18

View PDF (2 pages)

27/08/2010

Director's details changed for John Timothy Greaves on 2010-07-18

View PDF (2 pages)

27/08/2010

Director's details changed for Sir John Auld Mactaggart on 2010-07-18

View PDF (2 pages)

27/08/2010

Director's details changed for Andrew Duncan Gray on 2010-07-18

View PDF (2 pages)

27/08/2010

Statement of capital following an allotment of shares on 2009-12-01

View PDF (4 pages)

13/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

04/06/2010

Statement of capital following an allotment of shares on 2009-12-01

View PDF (3 pages)

15/01/2010

Annual return made up to 2009-07-18 with full list of shareholders

View PDF (48 pages)

31/10/2009

Resolutions

View PDF (31 pages)

12/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (28 pages)

13/03/2009

Ad 08/01/09\gbp si 213@1=213\gbp ic 77096/77309\

View PDF (2 pages)

09/09/2008

Return made up to 18/07/08; no change of members

View PDF (10 pages)

25/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (24 pages)

02/04/2008

Director's change of particulars / john greaves / 27/03/2008

View PDF (1 pages)

15/08/2007

Return made up to 18/07/07; full list of members

View PDF (14 pages)

10/07/2007

Director resigned

View PDF (1 pages)

22/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

15/11/2006

Partic of mort/charge *

View PDF (4 pages)

15/11/2006

Partic of mort/charge *

View PDF (4 pages)

13/10/2006

Return made up to 18/07/06; change of members

View PDF (17 pages)

02/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

18/08/2005

Return made up to 18/07/05; change of members

View PDF (13 pages)

09/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

03/06/2005

Nc inc already adjusted 10/05/05

View PDF (1 pages)

03/06/2005

Resolutions

View PDF (0 pages)

03/06/2005

Resolutions

View PDF (0 pages)

03/06/2005

Resolutions

View PDF (31 pages)

22/03/2005

New director appointed

View PDF (2 pages)

08/02/2005

Dec mort/charge *

View PDF (2 pages)

27/01/2005

Return made up to 18/07/04; full list of members

View PDF (14 pages)

21/12/2004

New director appointed

View PDF (3 pages)

22/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (16 pages)

12/11/2003

Director's particulars changed

View PDF (1 pages)

11/11/2003

Return made up to 18/07/03; full list of members

View PDF (14 pages)

11/11/2003

Director resigned

View PDF (1 pages)

11/11/2003

Ad 31/01/03--------- £ si [email protected]=6540 £ ic 69432/75972

View PDF (4 pages)

11/11/2003

Ad 01/05/02--------- £ si [email protected]

View PDF (3 pages)

11/11/2003

Ad 14/02/02--------- £ si [email protected]

View PDF (3 pages)

11/11/2003

Ad 17/12/01--------- £ si [email protected]

View PDF (4 pages)

11/11/2003

Ad 17/12/01--------- £ si [email protected]

View PDF (2 pages)

11/11/2003

Ad 15/12/00--------- £ si [email protected]

View PDF (2 pages)

11/11/2003

Miscellaneous

View PDF (2 pages)

11/11/2003

Director's particulars changed

View PDF (1 pages)

11/11/2003

Return made up to 18/07/02; change of members; amend

View PDF (10 pages)

11/11/2003

Return made up to 18/07/01; full list of members; amend

View PDF (18 pages)

03/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (16 pages)

05/07/2003

Ad 12/05/03--------- £ si [email protected]=1966 £ ic 67466/69432

View PDF (4 pages)

13/05/2003

Registered office changed on 13/05/03 from: 120 st james building paisley PA3 3AT

View PDF (1 pages)

09/04/2003

Ad 02/04/03--------- £ si [email protected]=1593 £ ic 65873/67466

View PDF (2 pages)

06/01/2003

Nc inc already adjusted 19/12/02

View PDF (1 pages)

06/01/2003

Nc inc already adjusted 19/12/02

View PDF (1 pages)

06/01/2003

Resolutions

View PDF (0 pages)

06/01/2003

Resolutions

View PDF (0 pages)

06/01/2003

Resolutions

View PDF (2 pages)

28/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (14 pages)

02/10/2002

Return made up to 18/07/02; change of members

View PDF (10 pages)

13/08/2002

Resolutions

View PDF (27 pages)

02/07/2002

New director appointed

View PDF (2 pages)

07/05/2002

Resolutions

View PDF (27 pages)

04/10/2001

Return made up to 18/07/01; full list of members

View PDF (18 pages)

08/05/2001

Certificate of change of name

View PDF (99 pages)

04/05/2001

Ad 13/12/00-03/04/01 £ si [email protected]=5419 £ ic 47319/52738

View PDF (3 pages)

25/04/2001

New director appointed

View PDF (2 pages)

25/04/2001

New director appointed

View PDF (2 pages)

25/04/2001

New director appointed

View PDF (2 pages)

14/03/2001

New director appointed

View PDF (3 pages)

15/01/2001

Partic of mort/charge *

View PDF (5 pages)

11/01/2001

Memorandum and Articles of Association

View PDF (27 pages)

11/01/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

11/01/2001

Registered office changed on 11/01/01 from: 50 lothian road festival square edinburgh EH3 9BY

View PDF (1 pages)

11/01/2001

New director appointed

View PDF (2 pages)

11/01/2001

New director appointed

View PDF (2 pages)

11/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/01/2001

Secretary resigned

View PDF (1 pages)

11/01/2001

Director resigned

View PDF (1 pages)

11/01/2001

Ad 12/12/00--------- £ si [email protected]=8750 £ ic 38569/47319

View PDF (2 pages)

11/01/2001

Ad 12/12/00--------- £ si 10499@1=10499 £ ic 28070/38569

View PDF (2 pages)

11/01/2001

Ad 12/12/00-15/12/00 £ si [email protected]=6128 £ ic 21942/28070

View PDF (2 pages)

11/01/2001

Ad 12/12/00--------- £ si [email protected]=21941 £ ic 1/21942

View PDF (6 pages)

11/01/2001

Resolutions

View PDF (0 pages)

11/01/2001

Resolutions

View PDF (0 pages)

11/01/2001

Resolutions

View PDF (0 pages)

11/01/2001

Resolutions

View PDF (2 pages)

11/01/2001

£ nc 100/55375 12/12/00

View PDF (1 pages)

11/01/2001

Partic of mort/charge *

View PDF (5 pages)

22/12/2000

Alterations to a floating charge

View PDF (12 pages)

21/12/2000

Alterations to a floating charge

View PDF (12 pages)

21/12/2000

Partic of mort/charge *

View PDF (5 pages)

21/12/2000

Partic of mort/charge *

View PDF (9 pages)

18/07/2000

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gray, Andrew Duncan	Director	23/08/2004 - 30/08/2011	5
Taylor, Douglas Adamson	Director	11/06/2018 - Present	7
Coughlin, Simon Patrick	Director	12/12/2000 - 31/07/2023	10
Coughlin, Simon Patrick	Secretary	12/12/2000 - 31/07/2023	2
Logan, Allan Cameron	Director	31/07/2023 - Present	2

Persons with Significant Control

No PSC data available.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About BRUICHLADDICH DISTILLERY COMPANY LIMITED

BRUICHLADDICH DISTILLERY COMPANY LIMITED is an(a) Active company incorporated on 18/07/2000 with the registered office located at The Bruichladdich Distillery, Bruichladdich, Islay, Argyll PA49 7UN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRUICHLADDICH DISTILLERY COMPANY LIMITED?

BRUICHLADDICH DISTILLERY COMPANY LIMITED is currently Active. It was registered on 18/07/2000 .

Where is BRUICHLADDICH DISTILLERY COMPANY LIMITED located?

BRUICHLADDICH DISTILLERY COMPANY LIMITED is registered at The Bruichladdich Distillery, Bruichladdich, Islay, Argyll PA49 7UN.

What does BRUICHLADDICH DISTILLERY COMPANY LIMITED do?

BRUICHLADDICH DISTILLERY COMPANY LIMITED operates in the Manufacture of malt (11.06 - SIC 2007) sector.

What is the latest filing for BRUICHLADDICH DISTILLERY COMPANY LIMITED?

The latest filing was on 21/10/2025: Full accounts made up to 2025-03-31.