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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr Michel Bernard Picard
    Born in November 1942
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Buchet, Frederique
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Simon, Raoul
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Dingwall, Bruce Alan Ian
    Geologist born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2011-11-10
    OF - Director → CIF 0
  • 2
    Picard, Michel Bernard
    Director born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-10 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Williamson, Alan Norval
    Managing Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ 2011-11-10
    OF - Director → CIF 0
  • 4
    Ross, Douglas Charles
    Consultant born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ 2013-01-01
    OF - Director → CIF 0
    Ross, Douglas Charles
    Consultant
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 5
    Picard, Gabriel Jacques
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-10 ~ 2024-10-01
    OF - Director → CIF 0
  • 6
    Beamish, Michael Frank
    Marketing Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-24 ~ 2011-11-10
    OF - Director → CIF 0
  • 7
    Russell, Alastair Whitaker
    Accountant born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ 2011-11-10
    OF - Director → CIF 0
    Russell, Alastair Whitaker
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ 2011-11-10
    OF - Secretary → CIF 0
  • 8
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-08-15 ~ 2000-08-15
    PE - Nominee Secretary → CIF 0
  • 9
    LYCIDAS (139) LIMITED - 1988-06-29
    icon of address292, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2013-04-16 ~ 2018-08-28
    PE - Secretary → CIF 0
  • 10
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    icon of addressC/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2011-11-10 ~ 2013-04-16
    PE - Secretary → CIF 0
  • 11
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2000-08-15 ~ 2000-08-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TULLIBARDINE LIMITED

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Property, Plant & Equipment
8,184,446 GBP2024-12-31
7,994,611 GBP2023-12-31
Fixed Assets - Investments
240 GBP2024-12-31
240 GBP2023-12-31
Fixed Assets
8,184,686 GBP2024-12-31
7,994,851 GBP2023-12-31
Debtors
5,238,644 GBP2024-12-31
6,130,630 GBP2023-12-31
Cash at bank and in hand
2,329,441 GBP2024-12-31
2,946,300 GBP2023-12-31
Current Assets
51,726,319 GBP2024-12-31
50,162,988 GBP2023-12-31
Net Current Assets/Liabilities
34,342,621 GBP2024-12-31
28,813,295 GBP2023-12-31
Total Assets Less Current Liabilities
42,527,307 GBP2024-12-31
36,808,146 GBP2023-12-31
Net Assets/Liabilities
41,467,505 GBP2024-12-31
35,813,049 GBP2023-12-31
Equity
Called up share capital
186 GBP2024-12-31
186 GBP2023-12-31
186 GBP2022-12-31
Share premium
1,567,812 GBP2024-12-31
1,567,812 GBP2023-12-31
1,567,812 GBP2022-12-31
Revaluation reserve
62,961 GBP2024-12-31
62,961 GBP2023-12-31
62,961 GBP2022-12-31
Retained earnings (accumulated losses)
39,836,546 GBP2024-12-31
34,182,090 GBP2023-12-31
29,277,569 GBP2022-12-31
Equity
41,467,505 GBP2024-12-31
35,813,049 GBP2023-12-31
Profit/Loss
5,654,456 GBP2024-01-01 ~ 2024-12-31
4,904,521 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
392024-01-01 ~ 2024-12-31
412023-01-01 ~ 2023-12-31
Wages/Salaries
1,576,487 GBP2024-01-01 ~ 2024-12-31
1,569,888 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
38,747 GBP2024-01-01 ~ 2024-12-31
37,788 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,766,608 GBP2024-01-01 ~ 2024-12-31
1,761,446 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
758,978 GBP2024-12-31
758,978 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
3,029,216 GBP2024-12-31
2,943,909 GBP2023-12-31
Plant and equipment
4,536,648 GBP2024-12-31
4,492,472 GBP2023-12-31
Furniture and fittings
53,924 GBP2024-12-31
53,924 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
15,575,354 GBP2024-12-31
14,565,958 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-133,189 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
0 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
201,232 GBP2024-12-31
201,232 GBP2023-12-31
Plant and equipment
2,790,671 GBP2024-12-31
2,493,388 GBP2023-12-31
Furniture and fittings
50,538 GBP2024-12-31
46,476 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,390,908 GBP2024-12-31
6,571,347 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
297,283 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,062 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
819,561 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
758,978 GBP2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
2,827,984 GBP2024-12-31
Plant and equipment
1,745,977 GBP2024-12-31
1,999,084 GBP2023-12-31
Furniture and fittings
3,386 GBP2024-12-31
7,448 GBP2023-12-31
Owned/Freehold, Land and buildings
758,978 GBP2023-12-31
Investments in Subsidiaries
240 GBP2024-12-31
240 GBP2023-12-31
Trade Debtors/Trade Receivables
3,507,449 GBP2024-12-31
3,933,452 GBP2023-12-31
Amount of corporation tax that is recoverable
99,011 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
256,180 GBP2024-12-31
232,631 GBP2023-12-31
Prepayments/Accrued Income
Current
497,733 GBP2024-12-31
262,465 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
834,111 GBP2023-12-31
Creditors
Current
17,383,698 GBP2024-12-31
21,349,693 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Related profiles found in government register
  • TULLIBARDINE LIMITED
    Info
    Registered number SC210027
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD
    Private Limited Company incorporated on 2000-08-15 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • TULLIBARDINE LIMITED
    S
    Registered number Sc210027
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,354 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.