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The Tomatin Distillery Pension Trustees Limited

SC336558

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

Tomatin Distillery, Tomatin, IV13 7YT
Incorporated 23/01/2008

Previously known as

Macrocom (989) Limited · until 20/02/2008

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Catherine Anne Davis

director · Since 25/03/2013

GROUP COMPANY SECRETARY

BRITISH · SCOTLAND · Age 45

Propensions Limited

director · Since 01/10/2020

Also on 7 other boards

Catherine Anne Davis

director · Since 25/03/2013

British · Scotland · Age 45

Propensions Limited

corporate director · Since 01/10/2020

Reg: SC639915

Also on 7 other boards

Former

Macroberts Corporate Services Limited

corporate director · Resigned 07/03/2008

Macroberts-(Firm)

corporate secretary · Resigned 07/03/2008

Thomas Rowan Mcculloch

director · Resigned 08/12/2010

Robert William Anderson

director · Resigned 29/03/2011

Stephen Bremner

director · Resigned 29/03/2011

Robert William Anderson

secretary · Resigned 09/02/2012

Derek Gordon Mcinnes

director · Resigned 18/01/2013

Macroberts Trustees Limited

corporate director · Resigned 01/10/2020

Persons with Significant Control

Tomatin Distillery Company Limited, (The)

75–100% shares
75–100% votes
Appoint directors

Tomatin, Inverness-Shire, Inverness, IV13 7YT

Reg: Sc095810 · Registrar Of Companies For Scotland · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Tomatin Distillery
2026-06-12

TOMATIN DISTILLERY

post townTomatin
2026-06-12

TOMATIN

officer appointedDAVIS, Catherine Anne
2026-06-12
officer appointedPROPENSIONS LIMITED
2026-06-12