TULLIBARDINE LIMITED

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

This company is commonly known as Tullibardine Limited. The company was founded 24 years ago and was given the registration number SC210027. The firm's registered office is in EDINBURGH. You can find them at Citypoint, 65 Haymarket Terrace, Edinburgh, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name	:	TULLIBARDINE LIMITED
Company Number	:	SC210027
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 August 2000
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address	:	Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
L'Oseraie, Route De Bourguignon, Combertault, France, 21200	Director	10 November 2011	Active
Rue Carree, Chaudenay, France, 71150	Director	10 November 2011	Active
16 Barnton Park View, Edinburgh, EH4 6HJ	Secretary	15 August 2000	Active
Tullibardine Distillery, Stirling Street, Blackford, Auchterarder, Great Britain, PH4 1QA	Secretary	24 September 2002	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	15 August 2000	Active
292, St. Vincent Street, Glasgow, Scotland, G2 5TQ	Corporate Secretary	16 April 2013	Active
C/O Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom, G2 5EA	Corporate Secretary	10 November 2011	Active
Tullibardine Distillery, Stirling Street, Blackford, Auchterarder, PH4 1QA	Director	24 September 2002	Active
Tullibardine Distillery, Stirling Street, Blackford, Auchterarder, Great Britain, PH4 1QA	Director	12 April 2005	Active
Tullibardine Distillery, Stirling Street, Blackford, Auchterarder, Great Britain, PH4 1QA	Director	15 August 2000	Active
Tullibardine Distillery, Stirling Street, Blackford, Auchterarder, Great Britain, PH4 1QA	Director	24 September 2002	Active
Tullibardine Distillery, Stirling Street, Blackford, Auchterarder, Great Britain, PH4 1QA	Director	15 August 2000	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	15 August 2000	Active

People with Significant Control

Mr Michel Bernard Picard
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1942
Nationality	:	French
Country of residence	:	France
Address	:	Rue Carree, Rue Carree, Chaudenay, France, 71150
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

TULLIBARDINE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement