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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 12
  • 1
    Reynier, Mark Bartholomew
    Director born in December 1961
    Individual (13 offsprings)
    Officer
    2006-09-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Marchand, Patrick Jean Luc Alban
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Coughlin, Simon Patrick
    Company Director born in December 1961
    Individual (9 offsprings)
    Officer
    2012-08-31 ~ 2023-07-31
    OF - Director → CIF 0
    Coughlin, Simon Patrick
    Individual (9 offsprings)
    Officer
    2006-09-08 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 4
    Logan, Allan Cameron
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Chapoulaud-floquet, Valerie Marie Anne, Madame
    Chief Executive Officer born in November 1962
    Individual (7 offsprings)
    Officer
    2018-06-11 ~ 2019-11-30
    OF - Director → CIF 0
  • 6
    Pflanz, Frederic Jean-pierre Elmar
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2012-08-31 ~ 2014-01-24
    OF - Director → CIF 0
  • 7
    Heriard Dubreuil, Francois Pierre Marie
    Born in May 1948
    Individual (6 offsprings)
    Officer
    2014-01-24 ~ 2018-06-11
    OF - Director → CIF 0
  • 8
    Taylor, Douglas Adamson
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
    Taylor, Douglas Adamson
    Individual (7 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Adams, John Peter Anthony
    Chartered Accountant born in October 1958
    Individual (45 offsprings)
    Officer
    2009-09-15 ~ 2012-08-31
    OF - Director → CIF 0
  • 10
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-08-15 ~ 2006-09-08
    OF - Nominee Director → CIF 0
  • 11
    BRUICHLADDICH DISTILLERY COMPANY LIMITED
    - now SC209196 SC046894
    LOTHIAN FIFTY (671) LIMITED - 2001-05-08
    The Bruichladdich Distillery, Bruichladdich, Isle Of Islay, Scotland
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-08-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2006-08-15 ~ 2006-09-08
    OF - 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 SC310673, SC314933, 09847168... (more)
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
    The Bruichladdich Distillery, Islay, Argyll PA49 7UN
    PRIVATE LIMITED COMPANY incorporated on 2006-08-15 (19 years 6 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.