Tullibardine Limited
Company Profile
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SmallTullibardine Limited
sc210027•Private Limited With Share Capital
Citypoint 65 Haymarket Terrace, Edinburgh, EH125HD
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Incorporated
15/08/2000
Company Age
25 years
Directors
2
Employees
39
SIC Code
11010
Risk
very low risk
Company Overview
Registration, classification & business activity
Tullibardine Limited (sc210027) is a private limited with share capital incorporated on 15/08/2000 (25 years old) and registered in edinburgh, EH125HD. The company operates under SIC code 11010 and is classified as Small.
Tullibardine is a boutique distillery producing single malt scotch whisky. we are proud to be one of the few remaining independent, family owned distilleries in scotland. bought by the picard family in 2011, our range now includes our sovereign, sauternes finish, burgundy finish, sherry finish, ...
Private Limited With Share Capital
SIC: 11010
Small
Incorporated 15/08/2000
EH125HD
39 employees
Financial Overview
Total Assets
£61.24M
Liabilities
£18.58M
Net Assets
£42.66M
Turnover
£38.02M
Cash
£2.34M
Key Metrics
39
Employees
2
Directors
2
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Auditors Resignation Company
Category:Auditors
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-04-2013
Termination Secretary Company With Name
Category:Officers
Date:16-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Termination Director Company With Name
Category:Officers
Date:25-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:26-09-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2011
Legacy
Category:Mortgage
Date:29-11-2011
Legacy
Category:Mortgage
Date:29-11-2011
Legacy
Category:Mortgage
Date:29-11-2011
Auditors Resignation Company
Category:Auditors
Date:18-11-2011
Memorandum Articles
Category:Incorporation
Date:18-11-2011
Resolution
Category:Resolution
Date:18-11-2011
Legacy
Category:Mortgage
Date:17-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2011
Termination Director Company With Name
Category:Officers
Date:17-11-2011
Termination Director Company With Name
Category:Officers
Date:17-11-2011
Termination Director Company With Name
Category:Officers
Date:17-11-2011
Termination Director Company With Name
Category:Officers
Date:17-11-2011
Termination Secretary Company With Name
Category:Officers
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-08-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2010
Legacy
Category:Mortgage
Date:08-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2010
Legacy
Category:Annual Return
Date:19-08-2009
Legacy
Category:Officers
Date:19-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2009
Legacy
Category:Annual Return
Date:03-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2008
Legacy
Category:Annual Return
Date:09-10-2007
Legacy
Category:Mortgage
Date:05-10-2007
Resolution
Category:Resolution
Date:28-06-2007
Resolution
Category:Resolution
Date:28-06-2007
Resolution
Category:Resolution
Date:28-06-2007
Resolution
Category:Resolution
Date:28-06-2007
Legacy
Category:Capital
Date:28-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2007
Legacy
Category:Mortgage
Date:15-11-2006
Legacy
Category:Annual Return
Date:17-10-2006
Legacy
Category:Capital
Date:06-06-2006
Legacy
Category:Capital
Date:06-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2006
Legacy
Category:Capital
Date:15-03-2006
Memorandum Articles
Category:Incorporation
Date:15-03-2006
Resolution
Category:Resolution
Date:07-02-2006
Resolution
Category:Resolution
Date:07-02-2006
Resolution
Category:Resolution
Date:07-02-2006
Memorandum Articles
Category:Incorporation
Date:15-12-2005
Legacy
Category:Annual Return
Date:23-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2005
Legacy
Category:Capital
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Import / Export
Imports
12 Months9
60 Months52
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
City Point, 65 Haymarket Terrace, Edinburgh, Midlothian, EH125HDRegistered
Tullibardine Ltd, Stirling Street, Blackford, Auchterarder, Perthshire, PH41QG
City Point, 65 Haymarket Terrace, Edinburgh, Midlothian, EH125HDRegistered
Tullibardine Ltd, Stirling Street, Blackford, Auchterarder, Perthshire, PH41QG
City Point, 65 Haymarket Terrace, Edinburgh, Midlothian, EH125HDRegistered
Related Companies
1
Contact
01764661800info@tullibardine.comsales@tullibardine.comtours@tullibardine.comtullibardine.com
Citypoint 65 Haymarket Terrace, Edinburgh, EH125HD