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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Citypoint
65 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Same address for the past 9 years
Telephone
01764661800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Nov 1964
Director • French • Lives in France • Born in Nov 1942
Director • French • Lives in France • Born in Jul 1970
Director • French • Lives in France • Born in Nov 1971
Mr Michel Bernard Picard
PSC • French • Lives in France • Born in Nov 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Spirits Development & Management Company (SDMC) Limited
Frederique Buchet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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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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
Repayment History
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