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