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 (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Simon, Raoul
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 3
    Buchet, Frederique
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Picard, Michel Bernard
    Director born in November 1942
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2024-10-01
    OF - director → CIF 0
  • 2
    Beamish, Michael Frank
    Marketing Director born in July 1957
    Individual (1 offspring)
    Officer
    2002-09-24 ~ 2011-11-10
    OF - director → CIF 0
  • 3
    Williamson, Alan Norval
    Managing Director born in June 1944
    Individual (2 offsprings)
    Officer
    2000-08-15 ~ 2011-11-10
    OF - director → CIF 0
  • 4
    Ross, Douglas Charles
    Consultant born in December 1962
    Individual (4 offsprings)
    Officer
    2000-08-15 ~ 2013-01-01
    OF - director → CIF 0
    Ross, Douglas Charles
    Consultant
    Individual (4 offsprings)
    Officer
    2000-08-15 ~ 2002-09-24
    OF - secretary → CIF 0
  • 5
    Dingwall, Bruce Alan Ian
    Geologist born in October 1959
    Individual (4 offsprings)
    Officer
    2005-04-12 ~ 2011-11-10
    OF - director → CIF 0
  • 6
    Picard, Gabriel Jacques
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2024-10-01
    OF - director → CIF 0
  • 7
    Russell, Alastair Whitaker
    Accountant born in December 1961
    Individual (4 offsprings)
    Officer
    2002-09-24 ~ 2011-11-10
    OF - director → CIF 0
    Russell, Alastair Whitaker
    Accountant
    Individual (4 offsprings)
    Officer
    2002-09-24 ~ 2011-11-10
    OF - secretary → CIF 0
  • 8
    5 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
    292, 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
    C/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
    14 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
7,994,611 GBP2023-12-31
8,174,550 GBP2022-12-31
Fixed Assets - Investments
240 GBP2023-12-31
240 GBP2022-12-31
Fixed Assets
7,994,851 GBP2023-12-31
8,174,790 GBP2022-12-31
Debtors
6,130,630 GBP2023-12-31
6,886,813 GBP2022-12-31
Cash at bank and in hand
2,946,300 GBP2023-12-31
4,871,661 GBP2022-12-31
Current Assets
50,162,988 GBP2023-12-31
55,391,868 GBP2022-12-31
Net Assets/Liabilities
35,813,049 GBP2023-12-31
30,908,528 GBP2022-12-31
Equity
Called up share capital
186 GBP2023-12-31
186 GBP2022-12-31
186 GBP2021-12-31
Share premium
1,567,812 GBP2023-12-31
1,567,812 GBP2022-12-31
1,567,812 GBP2021-12-31
Revaluation reserve
62,961 GBP2023-12-31
62,961 GBP2022-12-31
62,961 GBP2021-12-31
Retained earnings (accumulated losses)
34,182,090 GBP2023-12-31
29,277,569 GBP2022-12-31
25,669,246 GBP2021-12-31
Profit/Loss
4,904,521 GBP2023-01-01 ~ 2023-12-31
3,608,323 GBP2022-01-01 ~ 2022-12-31
Equity
35,813,049 GBP2023-12-31
Average Number of Employees
412023-01-01 ~ 2023-12-31
402022-01-01 ~ 2022-12-31
Wages/Salaries
1,569,888 GBP2023-01-01 ~ 2023-12-31
1,511,319 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
37,788 GBP2023-01-01 ~ 2023-12-31
36,840 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,761,446 GBP2023-01-01 ~ 2023-12-31
1,707,188 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
758,978 GBP2023-12-31
758,978 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
2,943,909 GBP2023-12-31
2,943,909 GBP2022-12-31
Plant and equipment
4,492,472 GBP2023-12-31
4,155,247 GBP2022-12-31
Furniture and fittings
53,924 GBP2023-12-31
43,957 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,565,958 GBP2023-12-31
13,938,243 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-198,321 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
201,232 GBP2023-12-31
201,232 GBP2022-12-31
Plant and equipment
2,493,388 GBP2023-12-31
2,186,118 GBP2022-12-31
Furniture and fittings
46,476 GBP2023-12-31
41,052 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,571,347 GBP2023-12-31
5,763,693 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
307,270 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
5,424 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
807,654 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
758,978 GBP2023-12-31
758,978 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
2,742,677 GBP2023-12-31
2,742,677 GBP2022-12-31
Plant and equipment
1,999,084 GBP2023-12-31
1,969,129 GBP2022-12-31
Furniture and fittings
7,448 GBP2023-12-31
2,905 GBP2022-12-31
Investments in Subsidiaries
240 GBP2023-12-31
240 GBP2022-12-31
Trade Debtors/Trade Receivables
3,933,452 GBP2023-12-31
5,760,857 GBP2022-12-31
Other Debtors
Current
232,631 GBP2023-12-31
63,014 GBP2022-12-31
Prepayments/Accrued Income
Current
262,465 GBP2023-12-31
80,122 GBP2022-12-31
Corporation Tax Payable
Current
834,111 GBP2023-12-31
187,631 GBP2022-12-31
Creditors
Current
21,349,693 GBP2023-12-31
31,680,540 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • TULLIBARDINE LIMITED
    Info
    Registered number SC210027
    Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD
    Private Limited Company incorporated on 2000-08-15 (24 years 9 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
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.