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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 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Citypoint
65 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Same address for the past 10 years
Telephone
01764661800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Jul 1970
Director • French • Lives in France • Born in Nov 1971
Director • French • Lives in France • Born in Nov 1964
Director • French • Lives in France • Born in Nov 1942
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.34M
Decreased by £663K (-22%)
Turnover
£38.03M
Decreased by £1.59M (-4%)
Employees
39
Decreased by 2 (-5%)
Total Assets
£61.24M
Increased by £1.62M (+3%)
Total Liabilities
-£18.58M
Decreased by £4.28M (-19%)
Net Assets
£42.66M
Increased by £5.9M (+16%)
Debt Ratio (%)
30%
Decreased by 8% (-21%)
Latest Activity
Group Accounts Submitted
29 Days Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 25 Aug 2025
Michel Bernard Picard Resigned
1 Year Ago on 1 Oct 2024
Gabriel Jacques Picard Resigned
1 Year Ago on 1 Oct 2024
Raoul Simon Appointed
1 Year Ago on 1 Oct 2024
Frederique Buchet Appointed
1 Year Ago on 1 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Group Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Sep 2025
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
Repayment History
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