logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Logan, Allan Cameron
    Production Director born in February 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Douglas Adamson
    Chief Executive Officer born in June 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ now
    OF - Director → CIF 0
    Taylor, Douglas Adamson
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    LOTHIAN FIFTY (671) LIMITED - 2001-05-08
    icon of addressThe Bruichladdich Distillery, Bruichladdich, Isle Of Islay, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Coughlin, Simon Patrick
    Company Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2023-07-31
    OF - Director → CIF 0
    Coughlin, Simon Patrick
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 2
    Chapoulaud-floquet, Valerie Marie Anne, Madame
    Chief Executive Officer born in November 1962
    Individual
    Officer
    icon of calendar 2018-06-11 ~ 2019-11-30
    OF - Director → CIF 0
  • 3
    Heriard Dubreuil, Francois Pierre Marie
    Born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ 2018-06-11
    OF - Director → CIF 0
  • 4
    Adams, John Peter Anthony
    Chartered Accountant born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Marchand, Patrick Jean Luc Alban
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Reynier, Mark Bartholomew
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    Pflanz, Frederic Jean-pierre Elmar
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-31 ~ 2014-01-24
    OF - Director → CIF 0
  • 8
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-08-15 ~ 2006-09-08
    PE - Nominee Director → CIF 0
  • 9
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 885 offsprings)
    Officer
    2006-08-15 ~ 2006-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

LOCHINDAAL DISTILLERY LIMITED

Previous names
PORT CHARLOTTE DISTILLERY LIMITED - 2008-09-26
LOTHIAN SHELF (438) LIMITED - 2006-09-11
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Property, Plant & Equipment
684,404 GBP2024-03-31
684,404 GBP2023-03-31
Fixed Assets
684,404 GBP2024-03-31
684,404 GBP2023-03-31
Cash at bank and in hand
5,792 GBP2024-03-31
5,792 GBP2023-03-31
Current Assets
5,792 GBP2024-03-31
5,792 GBP2023-03-31
Creditors
Amounts falling due within one year
-690,195 GBP2024-03-31
-690,195 GBP2023-03-31
Net Current Assets/Liabilities
-684,403 GBP2024-03-31
-684,403 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
684,404 GBP2024-03-31
684,404 GBP2023-03-31

  • LOCHINDAAL DISTILLERY LIMITED
    Info
    PORT CHARLOTTE DISTILLERY LIMITED - 2008-09-26
    LOTHIAN SHELF (438) LIMITED - 2008-09-26
    Registered number SC306875
    icon of addressThe Bruichladdich Distillery, Islay, Argyll PA49 7UN
    Private Limited Company incorporated on 2006-08-15 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.