LOCHINDAAL DISTILLERY LIMITED - ARGYLL


Company Profile Company Filings

Overview

LOCHINDAAL DISTILLERY LIMITED is a Private Limited Company from ARGYLL and has the status: Active.
LOCHINDAAL DISTILLERY LIMITED was incorporated 17 years ago on 15/08/2006 and has the registered number: SC306875. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LOCHINDAAL DISTILLERY LIMITED - ARGYLL

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE BRUICHLADDICH DISTILLERY
ARGYLL
PA49 7UN

This Company Originates in : United Kingdom
Previous trading names include:
PORT CHARLOTTE DISTILLERY LIMITED (until 26/09/2008)
LOTHIAN SHELF (438) LIMITED (until 11/09/2006)

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALLAN LOGAN Feb 1980 British Director 2023-07-31 CURRENT
MR DOUGLAS ADAMSON TAYLOR Jun 1976 British Director 2018-06-11 CURRENT
MR PATRICK JEAN LUC ALBAN MARCHAND Mar 1961 French Director 2019-12-01 CURRENT
MR DOUGLAS ADAMSON TAYLOR Secretary 2023-07-31 CURRENT
MR MARK BARTHOLOMEW REYNIER Dec 1961 British Director 2006-09-08 UNTIL 2012-08-31 RESIGNED
FRANCOIS PIERRE MARIE HERIARD DUBREUIL May 1948 French Director 2014-01-24 UNTIL 2018-06-11 RESIGNED
MR FREDERIC JEAN-PIERRE ELMAR PFLANZ Apr 1968 French Director 2012-08-31 UNTIL 2014-01-24 RESIGNED
SIMON PATRICK COUGHLIN Dec 1961 British Director 2012-08-31 UNTIL 2023-07-31 RESIGNED
MS VALERIE CHAPOULAUD-FLOQUET Nov 1962 French Director 2018-06-11 UNTIL 2019-11-30 RESIGNED
BURNESS LLP Corporate Secretary 2006-08-15 UNTIL 2006-09-08 RESIGNED
MR JOHN PETER ANTHONY ADAMS Oct 1958 British Director 2009-09-15 UNTIL 2012-08-31 RESIGNED
SIMON PATRICK COUGHLIN Dec 1961 British Secretary 2006-09-08 UNTIL 2023-07-31 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2006-08-15 UNTIL 2006-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bruichladdich Distillery Company Limited 2016-08-15 Isle Of Islay   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MURRAY, MCDAVID LIMITED DOUGLAS ISLE OF MAN Active FULL None Supplied
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BRUICHLADDICH DISTILLERY COMPANY LIMITED ISLAY Active FULL 11060 - Manufacture of malt
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ISLAY DISTILLERS EFFLUENT COMPANY LIMITED ELGIN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE BOTANIST FOUNDATION C.I.C. BRUICHLADDICH Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
LOCHINDAAL DISTILLERY LIMITED 2021-12-14 31-03-2021 £5,792 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRUICHLADDICH DISTILLERY COMPANY LIMITED ISLAY Active FULL 11060 - Manufacture of malt
THE BOTANIST FOUNDATION C.I.C. BRUICHLADDICH Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
T SQUARED CONSULTING LIMITED ISLE OF ISLAY SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management