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The Botanist Limited, PA49 7UN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE BOTANIST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Botanist Limited. The company was founded 12 years ago and was given the registration number SC415807. The firm's registered office is in ISLAY. You can find them at The Bruichladdich Distillery, Bruichladdich, Islay, Argyll. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:THE BOTANIST LIMITED
Company Number:SC415807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2012
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:The Bruichladdich Distillery, Bruichladdich, Islay, Argyll, PA49 7UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookfield House, Portahaven, Isle Of Islay, Argyll, United Kingdom, PA48 7UE

Secretary31 January 2012Active
The Bruichladdich Distillery, Bruichladdich, Scotland, PA49 7UN

Director31 August 2012Active
Remy Cointreau, 21 Boulevard Haussmann, 75009, Paris, France,

Director01 December 2019Active
The Bruichladdich Distillery, Bruichladdich, Isle Of Islay, Scotland, PA49 7UN

Director11 June 2018Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary31 January 2012Active
Wyck House, Woods Green, Wadhurst, England, TN5 6QS

Director31 January 2012Active
Remy Cointreau, 21 Bld Haussmann, Paris, France,

Director11 June 2018Active
2, (2f1) Henderson Terrace, Edinburgh, Scotland, EH11 2JZ

Director31 January 2012Active
Remy Cointreau Sa, 21, Bld Haussmann, 75009 Paris, France,

Director24 January 2014Active
The Bruichladdich Distillery, Isle Of Islay, Argyll, Scotland, PA49 7UN

Director31 August 2012Active
Wester Ellister, Port Charlotte, Isle Of Islay, Argyll, United Kingdom, PA48 7UE

Director31 January 2012Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Director31 January 2012Active

People with Significant Control

Bruichladdich Distillery Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Bruichladdich Distillery Company Limited, Bruichladdich, Isle Of Islay, Scotland, PA49 7UN
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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