Tomatin Distillery Company Limited,(The)

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Tomatin Distillery Company Limited,(the)

sc095810•Private Limited With Share Capital

Tomatin, Inverness-Shire, IV137YT
WebsiteEmail01463248148

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Incorporated

01/11/1985

Company Age

40 years

Directors

6

Employees

75

SIC Code

11010

Risk

very low risk

Company Overview

Registration, classification & business activity

Tomatin Distillery Company Limited,(the) (sc095810) is a private limited with share capital incorporated on 01/11/1985 (40 years old) and registered in inverness-shire, IV137YT. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.

Producer and blender of highland region single malt scotch whisky in tomatin, located 16 miles south of inverness at tomatin, we are more than just another distillery. since 1897, our people have worked hard to build the tomatin community that exists today and lies at the heart of everything we do....

Private Limited With Share Capital
SIC: 11010
Medium
Incorporated 01/11/1985
IV137YT
75 employees

Financial Overview

Total Assets

£83.94M

Liabilities

£7.87M

Net Assets

£76.07M

Turnover

£23.66M

Cash

£3.30M

Key Metrics

75

Employees

6

Directors

2

Shareholders

Board of Directors

5
H
hiroyuki ito
director
S
satoshi higashino
director
S
stephen bremner
director
M
minori mori
director
T
takahiro shimizu
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2013
Legacy
Category:Mortgage
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2012
Termination Director Company With Name
Category:Officers
Date:24-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2012
Legacy
Category:Mortgage
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Termination Director Company With Name
Category:Officers
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Termination Secretary Company With Name
Category:Officers
Date:24-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:24-05-2010
Termination Director Company With Name
Category:Officers
Date:24-05-2010
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:20-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Mortgage
Date:26-11-2008
Legacy
Category:Annual Return
Date:28-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2008
Legacy
Category:Officers
Date:04-03-2008

Import / Export

Imports
12 Months9
60 Months48
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/10/2025
Latest Accounts31/12/2024

Trading Addresses

Tomatin, Inverness, Inverness-Shire, IV137YTRegistered
Strathclyde House Castle Road, Dumbarton, Dunbartonshire, G821JJ
Strathclyde House Castle Road, Dumbarton, Dunbartonshire, G821JJ
Tomatin, Inverness, Inverness-Shire, IV137YTRegistered
Strathclyde House Castle Road, Dumbarton, Dunbartonshire, G821JJ

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Contact

01463248148
info@tomatin.comu0022@tomatin.comvisitor@tomatin.comvisitors@tomatin.com
tomatin.com
Tomatin, Inverness-Shire, IV137YT