Ltd Facts The UK company register, as filed

Register entry · No. SC210027

TULLIBARDINE LIMITED

Active Private Limited Company Incorporated 15 Aug 2000

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £42,577,636.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None outstanding (5 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Aug 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, SCOTLAND, EH12 5HD

    As filed with Companies House.

  2. Nature of business

    • 11010 Distilling, rectifying and blending of spirits

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    29 Aug 2027
    Last made up to
    15 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. TULLIBARDINE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published £5,965,904 £2,340,957 £42,577,636 —
31 Dec 2023 not published £5,211,823 — £36,611,732 —
31 Dec 2022 £33,246,105 £3,937,576 £4,993,787 £31,399,909 40
31 Dec 2021 £34,487,845 £4,966,238 £1,793,806 £27,462,333 39
31 Dec 2020 £32,533,667 £3,043,417 £2,605,043 £22,541,875 41
31 Dec 2019 £24,885,893 £1,855,874 £3,343,410 £19,498,458 39

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Raoul Simon Director Director 1 Oct 2024 — November 1964 French · France
Frederique Buchet Director Director 1 Oct 2024 — November 1971 French · France

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michel Bernard Picard Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — November 1942 French · France

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TULLIBARDINE LIMITED still trading?

The register shows TULLIBARDINE LIMITED as active.

What does TULLIBARDINE LIMITED do?

It files the industry code 11010 (Distilling, rectifying and blending of spirits).

When was TULLIBARDINE LIMITED set up?

It was incorporated on 15 August 2000.

When are TULLIBARDINE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is TULLIBARDINE LIMITED's next confirmation statement due?

By 29 August 2027.

Who runs TULLIBARDINE LIMITED?

TULLIBARDINE LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (11010), active, set up around the same time. More in this industry →

  1. SC211312 MITCHELL'S GLENGYLE LIMITED Active Private Limited Company Inc. 25 Sep 2000 11010 · Distilling, rectifying and blending of spirits
  2. SC209060 BURN STEWART (U.S. HOLDINGS) LIMITED Active Private Limited Company Inc. 12 Jul 2000 11010 · Distilling, rectifying and blending of spirits
  3. SC205193 COMPASS BOX DELICIOUS WHISKY LTD. Active Private Limited Company Inc. 17 Mar 2000 11010 · Distilling, rectifying and blending of spirits
  4. 03948112 CROSSWAY STABLES LIMITED Active Private Limited Company Inc. 15 Mar 2000 01500 · Mixed farming
  5. SC203488 CHIVAS BROTHERS PERNOD RICARD Active Private Unlimited Company Inc. 1 Feb 2000 11010 · Distilling, rectifying and blending of spirits

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House