Skip to main content

TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE)

Company summary

Company number: SC093694
Status: ACTIVE
Incorporated / age: 7 June 198541 years
Registered office: Tomintoul Distillery, Ballindalloch, Banffshire, AB37 9AQ
Accounts due: 30 September 2027
Confirmation statement due: 26 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 08:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tomintoul Distillery, Ballindalloch, Banffshire, AB37 9AQ
Nature of business
Dormant Company
Previous company names
ST. VINCENT STREET (106) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILLMAN, Jean Elizabeth ACTIVE	Secretary	01 Aug 2000				Tomintoul Distillery, Ballindalloch, Banffshire, AB37 9AQ, Scotland
FLEMING, Robert ACTIVE	Director	08 Feb 2001		Scotland	March 1955	Managers House, Tomintoul Distillery, Ballindalloch, Banffshire, AB37 9AQ
HILLMAN, Aaron Nicholas ACTIVE	Director	01 Aug 2000		United Kingdom	July 1964	Tomintoul Distillery, Ballindalloch, Banffshire, AB37 9AQ, Scotland
HILLMAN, Tania ACTIVE	Director	01 Aug 2000		United Kingdom	May 1962	Tomintoul Distillery, Ballindalloch, Banffshire, AB37 9AQ, Scotland
HILLMAN, Terence Michael ACTIVE	Director	01 Aug 2000		England	June 1933	Tomintoul Distillery, Ballindalloch, Banffshire, AB37 9AQ, Scotland
HANLON, James Francis RESIGNED	Secretary	03 Jan 1991	01 Aug 2000			10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
RIDDELL, Eric Adam RESIGNED	Secretary		03 Jan 1991			3 Forrestfield Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6DZ
HANLON, James Francis RESIGNED	Director	29 Feb 1996	01 Aug 2000	Scotland	June 1949	10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
HITCHCOCK, Kenneth Walter RESIGNED	Director	10 Jul 1995	24 Jun 1999		March 1942	The Grange Porterfield Road, Kilmacolm, Renfrewshire, PA13 4PD
HOUSEHAM, Anthony Derwent RESIGNED	Director	20 Feb 1990	31 Jan 1994		June 1932	The Borrowers 29a The Avenue, Claygate, Esher, Surrey, KT10 0RX
LUNN, George Michael RESIGNED	Director		26 Jun 1995	United Kingdom	July 1942	Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB
MCCALL, Robert Henry RESIGNED	Director		29 Feb 1996		November 1931	20 Herries Road, Glasgow, Lanarkshire, G41 4DF
MEGSON, Brian John RESIGNED	Director	29 Feb 1996	01 Aug 2000	United Kingdom	March 1954	Darnley 96 Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
RIDDELL, Eric Adam RESIGNED	Director		29 Feb 1996		April 1936	3 Forrestfield Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6DZ
WALKER, George Alfred RESIGNED	Director	07 Feb 1989	20 Feb 1990		April 1929	68 Pallmall, London, SW1Y 5NG
WILSON, Peter Michael RESIGNED	Director	20 Feb 1990	29 Feb 1996		June 1941	191 Sycamore Road, Farnborough, Hampshire, GU14 6RQ

HILLMAN, Jean Elizabeth ACTIVE
Role: Secretary
Appointed on: 01 Aug 2000
Address: Tomintoul Distillery, Ballindalloch, Banffshire, AB37 9AQ, Scotland

FLEMING, Robert ACTIVE
Role: Director
Appointed on: 08 Feb 2001
Country of Residence: Scotland
Date of birth: March 1955
Address: Managers House, Tomintoul Distillery, Ballindalloch, Banffshire, AB37 9AQ

HILLMAN, Aaron Nicholas ACTIVE
Role: Director
Appointed on: 01 Aug 2000
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Tomintoul Distillery, Ballindalloch, Banffshire, AB37 9AQ, Scotland

HILLMAN, Tania ACTIVE
Role: Director
Appointed on: 01 Aug 2000
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Tomintoul Distillery, Ballindalloch, Banffshire, AB37 9AQ, Scotland

HILLMAN, Terence Michael ACTIVE
Role: Director
Appointed on: 01 Aug 2000
Country of Residence: England
Date of birth: June 1933
Address: Tomintoul Distillery, Ballindalloch, Banffshire, AB37 9AQ, Scotland

HANLON, James Francis RESIGNED
Role: Secretary
Appointed on: 03 Jan 1991
Resigned on: 01 Aug 2000
Address: 10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ

RIDDELL, Eric Adam RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jan 1991
Address: 3 Forrestfield Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6DZ

HANLON, James Francis RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 01 Aug 2000
Country of Residence: Scotland
Date of birth: June 1949
Address: 10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ

HITCHCOCK, Kenneth Walter RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 24 Jun 1999
Date of birth: March 1942
Address: The Grange Porterfield Road, Kilmacolm, Renfrewshire, PA13 4PD

HOUSEHAM, Anthony Derwent RESIGNED
Role: Director
Appointed on: 20 Feb 1990
Resigned on: 31 Jan 1994
Date of birth: June 1932
Address: The Borrowers 29a The Avenue, Claygate, Esher, Surrey, KT10 0RX

LUNN, George Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1995
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB

MCCALL, Robert Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: November 1931
Address: 20 Herries Road, Glasgow, Lanarkshire, G41 4DF

MEGSON, Brian John RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 01 Aug 2000
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Darnley 96 Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB

RIDDELL, Eric Adam RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: April 1936
Address: 3 Forrestfield Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6DZ

WILSON, Peter Michael RESIGNED
Role: Director
Appointed on: 20 Feb 1990
Resigned on: 29 Feb 1996
Date of birth: June 1941
Address: 191 Sycamore Road, Farnborough, Hampshire, GU14 6RQ