LOCHINDAAL DISTILLERY LIMITED

Overview

Company Name	LOCHINDAAL DISTILLERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC306875
Jurisdiction	Scotland
Date of Creation	Aug 15, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOCHINDAAL DISTILLERY LIMITED?

Distilling, rectifying and blending of spirits (11010) / Manufacturing

Where is LOCHINDAAL DISTILLERY LIMITED located?

Registered Office Address	The Bruichladdich Distillery Islay PA49 7UN Argyll
Undeliverable Registered Office Address	No

What were the previous names of LOCHINDAAL DISTILLERY LIMITED?

Previous Company Names
Company Name	From	Until
PORT CHARLOTTE DISTILLERY LIMITED	Sep 11, 2006	Sep 11, 2006
LOTHIAN SHELF (438) LIMITED	Aug 15, 2006	Aug 15, 2006

What are the latest accounts for LOCHINDAAL DISTILLERY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LOCHINDAAL DISTILLERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2026
Next Confirmation Statement Due	Aug 29, 2026
Next Confirmation Statement Made Up To	Aug 15, 2025
Overdue	No

What are the latest filings for LOCHINDAAL DISTILLERY LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Unaudited abridged accounts made up to Mar 31, 2025	9 pages	AA

Oct 15, 2025	Confirmation statement made on Aug 15, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Unaudited abridged accounts made up to Mar 31, 2024	9 pages	AA

Sep 18, 2024	Confirmation statement made on Aug 15, 2024 with no updates	3 pages	CS01

May 31, 2024	Termination of appointment of Patrick Jean Luc Alban Marchand as a director on May 31, 2024	1 pages	TM01

Jan 10, 2024	Accounts for a dormant company made up to Mar 31, 2023	4 pages	AA

Sep 07, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

Aug 23, 2023	Appointment of Mr Douglas Adamson Taylor as a secretary on Jul 31, 2023	2 pages	AP03

Aug 23, 2023	Termination of appointment of Simon Patrick Coughlin as a secretary on Jul 31, 2023	1 pages	TM02

Aug 23, 2023	Appointment of Mr Allan Cameron Logan as a director on Jul 31, 2023	2 pages	AP01

Aug 23, 2023	Termination of appointment of Simon Patrick Coughlin as a director on Jul 31, 2023	1 pages	TM01

Jan 09, 2023	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

Aug 24, 2022	Confirmation statement made on Aug 15, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Aug 25, 2021	Confirmation statement made on Aug 15, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Aug 17, 2020	Confirmation statement made on Aug 15, 2020 with no updates	3 pages	CS01

Jan 16, 2020	Appointment of Mr Patrick Jean Luc Alban Marchand as a director on Dec 01, 2019	2 pages	AP01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Dec 20, 2019	Termination of appointment of Valerie Marie Anne Chapoulaud-Floquet as a director on Nov 30, 2019	1 pages	TM01

Aug 28, 2019	Confirmation statement made on Aug 15, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Aug 28, 2018	Confirmation statement made on Aug 15, 2018 with no updates	3 pages	CS01

Jun 21, 2018	Appointment of Valérie Marie Anne Chapoulaud-Floquet as a director on Jun 11, 2018	2 pages	AP01

Jun 21, 2018	Appointment of Mr Douglas Adamson Taylor as a director on Jun 11, 2018	2 pages	AP01

View All Filings

Who are the officers of LOCHINDAAL DISTILLERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Douglas Adamson Islay PA49 7UN Argyll The Bruichladdich Distillery	Jul 31, 2023		Secretary	Islay PA49 7UN Argyll The Bruichladdich Distillery				312758840001
LOGAN, Allan Cameron Islay PA49 7UN Argyll The Bruichladdich Distillery	Jul 31, 2023		Director	Islay PA49 7UN Argyll The Bruichladdich Distillery	Scotland	British	1980-2	196504830001
TAYLOR, Douglas Adamson Bruichladdich PA49 7UN Isle Of Islay The Bruichladdich Distillery Argylle And Bute Scotland	Jun 11, 2018		Director	Bruichladdich PA49 7UN Isle Of Islay The Bruichladdich Distillery Argylle And Bute Scotland	Scotland	Scottish	1976-6	150269490002
COUGHLIN, Simon Patrick Brookfield House Portnahaven PA47 7SG Isle Of Islay Argyll	Sep 08, 2006	Jul 31, 2023	Secretary	Brookfield House Portnahaven PA47 7SG Isle Of Islay Argyll		British		22051780007
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Aug 15, 2006	Sep 08, 2006	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				99448920001
ADAMS, John Peter Anthony Woods Green TN5 6QS Wadhurst Wyck House East Sussex	Sep 15, 2009	Aug 31, 2012	Director	Woods Green TN5 6QS Wadhurst Wyck House East Sussex	United Kingdom	British	1958-10	21607990002
CHAPOULAUD-FLOQUET, Valerie Marie Anne, Madame 21 Bld Haussmann Paris Rémy Cointreau 75009 France	Jun 11, 2018	Nov 30, 2019	Director	21 Bld Haussmann Paris Rémy Cointreau 75009 France	France	French	1962-11	218039500001
COUGHLIN, Simon Patrick PA49 7UN Bruichladdich The Bruichladdich Distillery Isle Of Islay, Argyll Scotland	Aug 31, 2012	Jul 31, 2023	Director	PA49 7UN Bruichladdich The Bruichladdich Distillery Isle Of Islay, Argyll Scotland	Scotland	British	1961-12	22051780007
HERIARD DUBREUIL, Francois Pierre Marie Bld Haussmann 75009 Paris Remy Cointreau Sa, 21 France	Jan 24, 2014	Jun 11, 2018	Director	Bld Haussmann 75009 Paris Remy Cointreau Sa, 21 France	France	French	1948-5	184994540002
MARCHAND, Patrick Jean Luc Alban 21 Boulevard Haussmann 75009 Paris Remy Cointreau France	Dec 01, 2019	May 31, 2024	Director	21 Boulevard Haussmann 75009 Paris Remy Cointreau France	France	French	1961-3	266163420001
PFLANZ, Frederic Jean-Pierre Elmar PA49 7UN Isle Of Islay The Bruichladdich Distillery Argyll Scotland	Aug 31, 2012	Jan 24, 2014	Director	PA49 7UN Isle Of Islay The Bruichladdich Distillery Argyll Scotland	France	French	1968-4	171857960001
REYNIER, Mark Bartholomew Wester Ellister Port Charlotte PA48 7UE Isle Of Islay Argyll	Sep 08, 2006	Aug 31, 2012	Director	Wester Ellister Port Charlotte PA48 7UE Isle Of Islay Argyll	United Kingdom	British	1961-12	73781490002
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Aug 15, 2006	Sep 08, 2006	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900019120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOCHINDAAL DISTILLERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bruichladdich Distillery Company Limited

Aug 15, 2016

Bruichladdich

PA49 7UN Isle Of Islay

The Bruichladdich Distillery

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies Registry Scotland
Registration Number	209196

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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