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TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE)

TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOMINTOUL GLENLIVET DISTILLERY LIMITED (THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC093694
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE)?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE) located?

    Registered Office Address
    Tomintoul Distillery
    Ballindalloch
    AB37 9AQ Banffshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE)?

    Previous Company Names
    Company NameFromUntil
    ST. VINCENT STREET (106) LIMITEDJun 07, 1985Jun 07, 1985

    What are the latest accounts for TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE)?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE)?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 12, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 12, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLMAN, Jean Elizabeth
    AB37 9AQ Ballindalloch
    Tomintoul Distillery
    Banffshire
    Scotland
    		Secretary
    AB37 9AQ Ballindalloch
    Tomintoul Distillery
    Banffshire
    Scotland
    		British1023730002
    FLEMING, Robert
    Managers House
    Tomintoul Distillery
    AB37 9AQ Ballindalloch
    Banffshire
    		Director
    Managers House
    Tomintoul Distillery
    AB37 9AQ Ballindalloch
    Banffshire
    		ScotlandBritish74629630001
    HILLMAN, Aaron Nicholas
    AB37 9AQ Ballindalloch
    Tomintoul Distillery
    Banffshire
    Scotland
    		Director
    AB37 9AQ Ballindalloch
    Tomintoul Distillery
    Banffshire
    Scotland
    		United KingdomBritish55966190001
    HILLMAN, Tania
    AB37 9AQ Ballindalloch
    Tomintoul Distillery
    Banffshire
    Scotland
    		Director
    AB37 9AQ Ballindalloch
    Tomintoul Distillery
    Banffshire
    Scotland
    		United KingdomBritish1023760001
    HILLMAN, Terence Michael
    AB37 9AQ Ballindalloch
    Tomintoul Distillery
    Banffshire
    Scotland
    		Director
    AB37 9AQ Ballindalloch
    Tomintoul Distillery
    Banffshire
    Scotland
    		EnglandBritish5426590001
    HANLON, James Francis
    10 Pollock Road
    Bearsden
    G61 2NJ Glasgow
    Dunbartonshire
    		Secretary
    10 Pollock Road
    Bearsden
    G61 2NJ Glasgow
    Dunbartonshire
    		British1328460001
    RIDDELL, Eric Adam
    3 Forrestfield Crescent
    Newton Mearns
    G77 6DZ Glasgow
    Lanarkshire
    		Secretary
    3 Forrestfield Crescent
    Newton Mearns
    G77 6DZ Glasgow
    Lanarkshire
    		British193320001
    HANLON, James Francis
    10 Pollock Road
    Bearsden
    G61 2NJ Glasgow
    Dunbartonshire
    		Director
    10 Pollock Road
    Bearsden
    G61 2NJ Glasgow
    Dunbartonshire
    		ScotlandBritish1328460001
    HITCHCOCK, Kenneth Walter
    The Grange Porterfield Road
    PA13 4PD Kilmacolm
    Renfrewshire
    		Director
    The Grange Porterfield Road
    PA13 4PD Kilmacolm
    Renfrewshire
    		Australian44009360003
    HOUSEHAM, Anthony Derwent
    The Borrowers 29a The Avenue
    Claygate
    KT10 0RX Esher
    Surrey
    		Director
    The Borrowers 29a The Avenue
    Claygate
    KT10 0RX Esher
    Surrey
    		British451100001
    LUNN, George Michael
    Fairmount
    17 Ledcameroch Road
    G61 4AB Bearsden Glasgow
    Dunbartonshire
    		Director
    Fairmount
    17 Ledcameroch Road
    G61 4AB Bearsden Glasgow
    Dunbartonshire
    		United KingdomBritish194960002
    MCCALL, Robert Henry
    20 Herries Road
    G41 4DF Glasgow
    Lanarkshire
    		Director
    20 Herries Road
    G41 4DF Glasgow
    Lanarkshire
    		British193330001
    MEGSON, Brian John
    Darnley 96 Old Greenock Road
    PA7 5BB Bishopton
    Renfrewshire
    		Director
    Darnley 96 Old Greenock Road
    PA7 5BB Bishopton
    Renfrewshire
    		United KingdomBritish31166870001
    RIDDELL, Eric Adam
    3 Forrestfield Crescent
    Newton Mearns
    G77 6DZ Glasgow
    Lanarkshire
    		Director
    3 Forrestfield Crescent
    Newton Mearns
    G77 6DZ Glasgow
    Lanarkshire
    		British193320001
    WALKER, George Alfred
    68 Pallmall
    SW1Y 5NG London
    		Director
    68 Pallmall
    SW1Y 5NG London
    		British349000001
    WILSON, Peter Michael
    191 Sycamore Road
    GU14 6RQ Farnborough
    Hampshire
    		Director
    191 Sycamore Road
    GU14 6RQ Farnborough
    Hampshire
    		British454880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aaron Nicholas Hillman
    Tomintoul Distillery
    Ballindalloch
    AB37 9AQ Banffshire
    		Apr 06, 2016
    Tomintoul Distillery
    Ballindalloch
    AB37 9AQ Banffshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Tania Hillman
    Tomintoul Distillery
    Ballindalloch
    AB37 9AQ Banffshire
    		Apr 06, 2016
    Tomintoul Distillery
    Ballindalloch
    AB37 9AQ Banffshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0