Tormore Distillery Limited (Companies House Registration Number SC688989) is a private limited company founded on 2021-02-12 originating in Scotland. This firm was registered at Tormore Distillery Richardson Road, Advie, Grantown-On-Spey PH26 3LR. Having undergone a change in 2022-03-11, the previous name this business used was Pr Newco 2021 Limited. Tormore Distillery Limited is operating under SIC: 46342 which stands for "wholesale of wine, beer, spirits and other alcoholic beverages", SIC: 11010 - "distilling, rectifying and blending of spirits".
Company details
| Name | Tormore Distillery Limited |
| Number | SC688989 |
| Date of Incorporation: | 12th February 2021 |
| End of financial year: | 30 June |
| Address: | Tormore Distillery Richardson Road, Advie, Grantown-on-spey, PH26 3LR |
| SIC code: |
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 11010 - Distilling, rectifying and blending of spirits |
Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Rajbir S. (appointed on 20 December 2022), Sukhinder S. (appointment date: 20 December 2022). The official register indexes 4 persons of significant control, namely: Elixir Distillers Limited is located at Park Royal Road, Park Royal, NW10 7LQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Chivas Brothers Limited is located at Stirling Road, G82 2SS Dumbarton. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Allied Domecq Spirits & Wine Limited is located at Montford Place, Kennington, SE11 5DE London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2022-06-30 | 2023-06-30 |
| Current Assets | 1,448,545 | 51,946,215 |
| Fixed Assets | 57,787,411 | - |
| Total Assets Less Current Liabilities | 58,801,629 | 51,585,193 |
People with significant control
| Address | Alchemy House/45 Park Royal Road, Park Royal, London, NW10 7LQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Kilmalid Stirling Road, Dumbarton, G82 2SS, Scotland |
| Legal authority | Scotland |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc268758 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 20 Montford Place, Kennington, London, SE11 5DE, England |
| Legal authority | England And Wales |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00703977 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Kilmalid Stirling Road, Dumbarton, G82 2SS, Scotland |
| Legal authority | Scotland |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc646563 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 4th, April 2024 | resolution |
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