Tullibardine Limited

SC210027

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CITYPOINT, EDINBURGH, EH12 5HD

Incorporated 15/08/2000

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

11010

Distilling, rectifying and blending of spirits

Officers

Frederique Buchet

director · Since 01/10/2024

DIRECTOR

FRENCH · FRANCE · Age 54

Also on 1 other board

Raoul Simon

director · Since 01/10/2024

DIRECTOR

FRENCH · FRANCE · Age 61

Persons with Significant Control

Mr Michel Bernard Picard

75–100% shares

75–100% votes

French · France · Age 83

Rue Carree, Rue Carree, Chaudenay, 71150

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BRUCE ALAN IAN DINGWALL

Created 26/09/2007Registered 05/10/2007Satisfied 29/11/2011

charge

satisfied

BARCLAYS BANK PLC

Created 25/10/2006Registered 15/11/2006Satisfied 29/11/2011

charge

satisfied

BARCLAYS BANK PLC

Created 04/07/2003Registered 11/07/2003Satisfied 29/11/2011

charge

satisfied

KAV TULLIBARDINE LIMITED

Created 04/07/2003Registered 11/07/2003Satisfied 11/06/2008

charge

satisfied

BARCLAYS BANK PLC

Created 06/01/2003Registered 20/01/2003Satisfied 17/11/2011