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Tullibardine Limited
Tullibardine Limited is an active company incorporated on 15 August 2000 with the registered office located in Edinburgh, City of Edinburgh. Tullibardine Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
21 years ago
Company No
SC210027
Private limited company
Scottish Company
Age
25 years
Incorporated
15 August 2000
Size
Unreported
Confirmation
Submitted
Dated
15 August 2025
(22 days ago)
Next confirmation dated
15 August 2026
Due by
29 August 2026
(11 months remaining)
Last change occurred
1 year 11 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Tullibardine Limited
Contact
Address
Citypoint
65 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Same address for the past
9 years
Companies in EH12 5HD
Telephone
01764661800
Email
Available in Endole App
Website
Tullibardine.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Raoul Simon
Director • French • Lives in France • Born in Nov 1964
Michel Bernard Picard
Director • French • Lives in France • Born in Nov 1942
Gabriel Jacques Picard
Director • French • Lives in France • Born in Jul 1970
Frederique Buchet
Director • French • Lives in France • Born in Nov 1971
Mr Michel Bernard Picard
PSC • French • Lives in France • Born in Nov 1942
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Spirits Development & Management Company (SDMC) Limited
Frederique Buchet is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£3M
Decreased by £1.99M (-40%)
Turnover
£39.62M
Increased by £6.37M (+19%)
Employees
41
Increased by 1 (+3%)
Total Assets
£59.62M
Decreased by £5.56M (-9%)
Total Liabilities
-£22.85M
Decreased by £10.71M (-32%)
Net Assets
£36.76M
Increased by £5.15M (+16%)
Debt Ratio (%)
38%
Decreased by 13.16% (-26%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 25 Aug 2025
Michel Bernard Picard Resigned
11 Months Ago on 1 Oct 2024
Gabriel Jacques Picard Resigned
11 Months Ago on 1 Oct 2024
Raoul Simon Appointed
11 Months Ago on 1 Oct 2024
Frederique Buchet Appointed
11 Months Ago on 1 Oct 2024
Group Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Group Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Group Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 25 Aug 2025
Appointment of Frederique Buchet as a director on 1 October 2024
Submitted on 7 Oct 2024
Appointment of Raoul Simon as a director on 1 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Gabriel Jacques Picard as a director on 1 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Michel Bernard Picard as a director on 1 October 2024
Submitted on 7 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 4 Sep 2024
Confirmation statement made on 15 August 2023 with updates
Submitted on 25 Sep 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 28 Sep 2022
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Repayment History
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