Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Bruichladdich Distillery Company Limited
- Incorporated
- 18 July 2000 (26 years)
- Industry
- Manufacture of malt (11060)
- Directors
- Luca Calogero Pietro Marotta
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- The Bruichladdich DistilleryBruichladdichIslayPA49 7UN
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Taylor, Douglas Adamson
Secretary · Appointed 31 July 2023
British
Born February 1980 (46)
Marotta, Luca Calogero Pietro
Director · Appointed 11 June 2018
Italian
Born November 1965
Director · Appointed 11 June 2018
Scottish
Born June 1976 (50)
Officer history (19 former)
31 July 2023
Appointed Taylor, Douglas Adamson as Secretary
31 July 2023
31 July 2023
31 July 2023
30 November 2019
11 June 2018
Appointed Marotta, Luca Calogero Pietro as Director
11 June 2018
11 June 2018
Resigned Heriard Dubreuil, Francois Pierre Marie as Director
23 October 2015
Resigned Mcewan, James Anderson as Director
23 February 2015
23 February 2015
Resigned Liabastre, Christian as Director
5 December 2014
24 January 2014
24 January 2014
Appointed Heriard Dubreuil, Francois Pierre Marie as Director
31 August 2012
31 August 2012
31 August 2012
31 August 2012
31 August 2012
31 August 2012
31 August 2012
31 August 2012
31 August 2012
Appointed Liabastre, Christian as Director
9 September 2011
30 August 2011
7 June 2007
Resigned Wagner Jr, Willis Herald as Director
23 August 2004
23 August 2004
22 October 2003
2 May 2001
Appointed Mcewan, James Anderson as Director
12 December 2000
12 December 2000
12 December 2000
12 December 2000
12 December 2000
12 December 2000
Appointed Wagner Jr, Willis Herald as Director
12 December 2000
12 December 2000
12 December 2000
12 December 2000
18 July 2000
18 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited By Shares
Reg. no. 08129324
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bruichladdich Distillery Company Limited This company Owns 75–100% of shares
Remy Cointreau UK Distribution Limited Owns 75–100% of shares
Filings 180
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 21 October 2025 | Full accounts | 31 March 2025 | ||
| 7 July 2025 | Confirmation statement with no updates | 7 July 2025 | ||
| 13 December 2024 | Full accounts | 31 March 2024 | ||
| 5 August 2024 | Confirmation statement with updates | 7 July 2024 |
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