BRUICHLADDICH DISTILLERY COMPANY LIMITED

Company number SC209196

23 officers / 19 resignations

TAYLOR, Douglas Adamson

• Correspondence address: The, Bruichladdich Distillery, Bruichladdich, Islay, Argyll, PA49 7UN
• Role (Active): Secretary
• Appointed on: 31 July 2023

LOGAN, Allan Cameron

• Correspondence address: The, Bruichladdich Distillery, Bruichladdich, Islay, Argyll, PA49 7UN
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 31 July 2023
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

MAROTTA, Luca Calogero Pietro

• Correspondence address: Rémy Cointreau, 21 Bld Haussmann, Paris, 75009, France
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 11 June 2018
• Nationality: Italian
• Place of residence: France
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DELOITTE LLP ACSP has confirmed that they have verified the identity of Luca Calogero Pietro Marotta to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 November 2025.

DELOITTE LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

TAYLOR, Douglas Adamson

• Correspondence address: The Bruichladdich Distillery, Bruichladdich, Isle Of Islay, Argylle And Bute, Scotland, PA49 7UN
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 11 June 2018
• Nationality: Scottish
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

COUGHLIN, Simon Patrick

• Correspondence address: Brookfield House, Portnahaven, Isle Of Islay, Argyll, PA47 7SG
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 31 July 2023
• Nationality: British

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2000
• Resigned on: 12 December 2000

ADAMS, John Peter Anthony

• Correspondence address: Wyck House, Woods Green, Wadhurst, East Sussex, TN5 6QS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 August 2004
• Resigned on: 31 August 2012
• Nationality: British
• Place of residence: United Kingdom

CHAPOULAUD-FLOQUET, Valerie Marie Anne, Madame

• Correspondence address: Bruichladdich Distillery, Islay, Argyll, Scotland, PA49 7UN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 23 February 2015
• Resigned on: 30 November 2019
• Nationality: French
• Place of residence: France

COUGHLIN, Simon Patrick

• Correspondence address: Brookfield House, Portnahaven, Isle Of Islay, Argyll, PA47 7SG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 December 2000
• Resigned on: 31 July 2023
• Nationality: British
• Place of residence: Scotland

GRAY, Andrew Duncan

• Correspondence address: 4 Whitehill Grove, Newton Mearns, Glasgow, G77 5DH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 23 August 2004
• Resigned on: 30 August 2011
• Nationality: Scottish
• Place of residence: Scotland

GREAVES, John Timothy

• Correspondence address: Chalet Colibri, Avenue Central, Villars Sur Ollon, Switzerland, 1884
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 12 December 2000
• Resigned on: 31 August 2012
• Nationality: British
• Place of residence: Switzerland

HALSEY, Keith Desmond

• Correspondence address: Bugl Da La Nina 15, Samedan, 7503, Switzerland
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 12 December 2000
• Resigned on: 31 August 2012
• Nationality: British
• Place of residence: Switzerland

HERIARD DUBREUIL, Francois Pierre Marie

• Correspondence address: Remy Cointreau Sa, 21, Bld Haussmann, 75009 Paris, France
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 24 January 2014
• Resigned on: 11 June 2018
• Nationality: French
• Place of residence: France

LABORDE, Jean Marie

• Correspondence address: The Bruichladdich Distillery, Islay, Argyll, Scotland, PA49 7UN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 31 August 2012
• Resigned on: 5 December 2014
• Nationality: French
• Place of residence: United Kingdom

LIABASTRE, Christian

• Correspondence address: The Bruichladdich Distillery, Islay, Argyll, Scotland, PA49 7UN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 August 2012
• Resigned on: 23 February 2015
• Nationality: French
• Place of residence: France

MACTAGGART, John Auld, Sir

• Correspondence address: 22 Tregunter Road, London, SW10 9LH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 12 December 2000
• Resigned on: 31 August 2012
• Nationality: British
• Place of residence: United Kingdom

MCEWAN, James Anderson

• Correspondence address: Taobh-An-Abhainn, Bruichladdich, Islay, PA49 7UN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 2 May 2001
• Resigned on: 23 October 2015
• Nationality: British
• Place of residence: United Kingdom

PFLANZ, Frederic Jean-Pierre Elmar

• Correspondence address: The Bruichladdich Distillery, Isle Of Islay, Argyll, Scotland, PA49 7UN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 August 2012
• Resigned on: 24 January 2014
• Nationality: French
• Place of residence: France

REYNIER, Mark Bartholomew

• Correspondence address: Wester Ellister, Port Charlotte, Isle Of Islay, Argyll, PA48 7UE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 December 2000
• Resigned on: 31 August 2012
• Nationality: British
• Place of residence: United Kingdom

TAYLOR, Douglas Adamson

• Correspondence address: 176 West Princes Street, Helensburgh, Dunbartonshire, Scotland, G84 8EY
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 9 September 2011
• Resigned on: 31 August 2012
• Nationality: British
• Place of residence: Scotland

WAGNER JR, Willis Herald

• Correspondence address: 602 Alta Avenue, San Antonio, Usa, TX78209
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 12 December 2000
• Resigned on: 7 June 2007
• Nationality: American

WRIGHT, Gordon Henry

• Correspondence address: 21 Ninian Avenue, Houston, Renfrewshire, PA6 7JF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 December 2000
• Resigned on: 22 October 2003
• Nationality: British

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2000
• Resigned on: 12 December 2000