Tdl Realisations Limited

SC024534

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG

Incorporated 10/09/1946

Previously known as

Tullibardine Distillery Limited · until 23/09/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

74990

Non-trading company

Officers

Winston Sy Co

director · Since 31/10/2014

Filipino · Philippines · Age 68

Michael Robert William Sloan

director · Since 01/01/2026

British · United Kingdom · Age 47

Former

Bryan Harold Donaghey

director · Resigned 31/12/2025

Persons with Significant Control

Whyte And Mackay Limited

75–100% shares

319, St. Vincent Street, Glasgow, G2 5RG

Reg: Sc014456 · Uk Companies House · Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 4th Floor St. Vincent Plaza

2026-06-07

4TH FLOOR ST. VINCENT PLAZA

post town → Glasgow

2026-06-07

GLASGOW