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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
Active 4
  • 1
    Marchand, Patrick Jean Luc Alban
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coughlin, Simon Patrick
    Company Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ dissolved
    OF - Director → CIF 0
    Coughlin, Simon Patrick
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Taylor, Douglas Adamson
    Chief Executive Officer born in June 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    LOTHIAN FIFTY (671) LIMITED - 2001-05-08
    icon of addressBruichladdich Distillery Company Limited, Bruichladdich, Isle Of Islay, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Adams, John Peter Anthony
    Chartered Accountant born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Reynier, Mark Bartholomew
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2012-01-31
    OF - Director → CIF 0
  • 7
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2012-01-31 ~ 2012-01-31
    PE - Secretary → 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, United Kingdom
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-01-31 ~ 2012-01-31
    PE - Director → CIF 0
parent relation
Company in focus

THE BOTANIST LIMITED

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-03-31
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31

  • THE BOTANIST LIMITED
    Info
    Registered number SC415807
    icon of addressThe Bruichladdich Distillery, Bruichladdich, Islay, Argyll PA49 7UN
    Private Limited Company incorporated on 2012-01-31 and dissolved on 2023-07-04 (11 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.