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Tomintoul Glenlivet Distillery Limited (the), AB37 9AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tomintoul Glenlivet Distillery Limited (the). The company was founded 39 years ago and was given the registration number SC093694. The firm's registered office is in BANFFSHIRE. You can find them at Tomintoul Distillery, Ballindalloch, Banffshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE)
Company Number:SC093694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1985
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Tomintoul Distillery, Ballindalloch, Banffshire, AB37 9AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tomintoul Distillery, Ballindalloch, Scotland, AB37 9AQ

Secretary01 August 2000Active
Managers House, Tomintoul Distillery, Ballindalloch, AB37 9AQ

Director08 February 2001Active
Tomintoul Distillery, Ballindalloch, Scotland, AB37 9AQ

Director01 August 2000Active
Tomintoul Distillery, Ballindalloch, Scotland, AB37 9AQ

Director01 August 2000Active
Tomintoul Distillery, Ballindalloch, Scotland, AB37 9AQ

Director01 August 2000Active
10 Pollock Road, Bearsden, Glasgow, G61 2NJ

Secretary03 January 1991Active
3 Forrestfield Crescent, Newton Mearns, Glasgow, G77 6DZ

Secretary-Active
10 Pollock Road, Bearsden, Glasgow, G61 2NJ

Director29 February 1996Active
The Grange Porterfield Road, Kilmacolm, PA13 4PD

Director10 July 1995Active
The Borrowers 29a The Avenue, Claygate, Esher, KT10 0RX

Director20 February 1990Active
Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, G61 4AB

Director-Active
20 Herries Road, Glasgow, G41 4DF

Director-Active
Darnley 96 Old Greenock Road, Bishopton, PA7 5BB

Director29 February 1996Active
3 Forrestfield Crescent, Newton Mearns, Glasgow, G77 6DZ

Director-Active
68 Pallmall, London, SW1Y 5NG

Director07 February 1989Active
191 Sycamore Road, Farnborough, GU14 6RQ

Director20 February 1990Active

People with Significant Control

Mr Aaron Nicholas Hillman
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:Tomintoul Distillery, Banffshire, AB37 9AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tania Hillman
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:Tomintoul Distillery, Banffshire, AB37 9AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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