The Ballantruan Whisky Company Limited
SC278141
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/01/2026
dormant
Next accounts due
31/10/2027
Confirmation statement
Last: 07/01/2026
Due 21/01/2027
Industry
Officers
Former
corporate nominee secretary · Resigned 07/01/2005
corporate nominee director · Resigned 07/01/2005
Persons with Significant Control
Mrs Jean Elizabeth Hillman
British · England · Age 94
Tomintoul Distillery, Banffshire, AB37 9AQ
Notified 06/04/2016
Mr Terence Michael Hillman
British · England · Age 93
Tomintoul Distillery, Banffshire, AB37 9AQ
Notified 06/04/2016
Change History
Active
Private Limited Company
TOMINTOUL DISTILLERY
BANFFSHIRE
CompanyRankvs 66057+ SIC 99999 peers32
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/01/2026
Net Worth
£1
Balance sheet strength
Cash
£1
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History49 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
legacy
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legacy
incorporation company