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BRUICHLADDICH DISTILLERY COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC209196
Incorporation Date
2000-07-18
Company Type
Private limited company (Ltd.)
Address
ISLAY, United Kingdom
Website
www.bruichladdich.com/
Source: Companies House

BRUICHLADDICH DISTILLERY COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC209196, and its current status with Companies House is active. The company was incorporated on 18 July 2000 and lists its registered address as ISLAY, United Kingdom. 2 shareholders are on record for BRUICHLADDICH DISTILLERY COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for BRUICHLADDICH DISTILLERY COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is REMY COINTREAU UK LIMITED, holding 99.8% — a majority holding — followed by REMY COINTREAU UK LIMITED at 0.2%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
REMY COINTREAU UK LIMITED 99.8% Companies House
REMY COINTREAU UK LIMITED 0.2% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for BRUICHLADDICH DISTILLERY COMPANY LIMITED are current appointments, filed with Companies House. Luca Calogero Pietro Marotta (appointed 2018-06-11) and Allan Logan (appointed 2023-07-31) both serve as Director; Douglas Taylor (appointed 2023-07-31) serves as Company Secretary. The remaining 2 records shown (Simon Coughlin and Valerie Marie Anne Chapoulaud-Floquet) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BRUICHLADDICH DISTILLERY COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LC
Luca Calogero Pietro Marotta ACTIVE

Appointed
2018-06-11
Residence
🇫🇷 France
Occupation
Director

AL
Allan Logan ACTIVE

Appointed
2023-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
Douglas Taylor ACTIVE

Appointed
2023-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SC
Simon Coughlin RESIGNED

Appointed
2000-12-12
Resigned
2023-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

VM
Valerie Marie Anne Chapoulaud-Floquet RESIGNED

Appointed
2015-02-23
Resigned
2019-11-30
Residence
🇫🇷 France
Occupation
Director

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Group Structure

BRUICHLADDICH DISTILLERY COMPANY LIMITED sits 4 levels below its ultimate parent, ANDROMEDE, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BRUICHLADDICH DISTILLERY COMPANY LIMITED is REMY COINTREAU UK LIMITED, holding 100% as filed in BRUICHLADDICH DISTILLERY COMPANY LIMITED's own shareholder record with Companies House. ANDROMEDE sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
ANDROMEDE
France
LOCHINDAAL DISTILLERY LIMITED
United KingdomGB SC306875

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Frequently Asked Questions

Who owns BRUICHLADDICH DISTILLERY COMPANY LIMITED?

Two shareholders are currently on record for BRUICHLADDICH DISTILLERY COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is REMY COINTREAU UK LIMITED, holding 99.8% — a majority holding — followed by REMY COINTREAU UK LIMITED at 0.2%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BRUICHLADDICH DISTILLERY COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BRUICHLADDICH DISTILLERY COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BRUICHLADDICH DISTILLERY COMPANY LIMITED have on record?

2 shareholders are shown on record for BRUICHLADDICH DISTILLERY COMPANY LIMITED.

What is BRUICHLADDICH DISTILLERY COMPANY LIMITED's company registration number?

BRUICHLADDICH DISTILLERY COMPANY LIMITED's registration number is SC209196, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRUICHLADDICH DISTILLERY COMPANY LIMITED still an active company?

BRUICHLADDICH DISTILLERY COMPANY LIMITED's status on Companies House is listed as active.

When was BRUICHLADDICH DISTILLERY COMPANY LIMITED incorporated?

BRUICHLADDICH DISTILLERY COMPANY LIMITED was incorporated on 18 July 2000, according to Companies House.

What is BRUICHLADDICH DISTILLERY COMPANY LIMITED's registered address?

The registered address on file for BRUICHLADDICH DISTILLERY COMPANY LIMITED is ISLAY, United Kingdom.

What legal structure is BRUICHLADDICH DISTILLERY COMPANY LIMITED registered as?

BRUICHLADDICH DISTILLERY COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BRUICHLADDICH DISTILLERY COMPANY LIMITED?

Three of the 5 officer records shown for BRUICHLADDICH DISTILLERY COMPANY LIMITED are current appointments, filed with Companies House. Luca Calogero Pietro Marotta (appointed 2018-06-11) and Allan Logan (appointed 2023-07-31) both serve as Director; Douglas Taylor (appointed 2023-07-31) serves as Company Secretary. The remaining 2 records shown (Simon Coughlin and Valerie Marie Anne Chapoulaud-Floquet) are former appointments that have since been resigned. Management authority at BRUICHLADDICH DISTILLERY COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRUICHLADDICH DISTILLERY COMPANY LIMITED have a parent company or subsidiaries?

BRUICHLADDICH DISTILLERY COMPANY LIMITED sits 4 levels below its ultimate parent, ANDROMEDE, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BRUICHLADDICH DISTILLERY COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRUICHLADDICH DISTILLERY COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BRUICHLADDICH DISTILLERY COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRUICHLADDICH DISTILLERY COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 October 2026.

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