TR

TDL REALISATIONS LIMITED

Active

Company number SC024534

Glasgow, Scotland · Incorporated 10 September 1946

4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
80 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TULLIBARDINE DISTILLERY LIMITED · 10 September 1946 – 23 September 2003

Company overview

Incorporated on 10 September 1946 and registered in Scotland, TDL REALISATIONS LIMITED remains an active private limited company, now trading for 80 years. It changed its name from TULLIBARDINE DISTILLERY LIMITED on 10 September 1946. Its registered office is at 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Whyte And Mackay Limited, which holds 75-100% of the shares. The board consists of two directors: CO, Winston Sy (appointed 31 October 2014) and SLOAN, Michael Robert William (appointed 1 January 2026). The company has been served by 23 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 7 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 30 April 2026. The next is due by 14 May 2027. 200 filings are recorded against the company at Companies House, most recently an accounts filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

SM
SLOAN, Michael Robert William
Director
1 January 2026
CW
CO, Winston Sy
Director
31 October 2014
DB
DONAGHEY, Bryan Harold
Director · Resigned
24 November 2014
DJ
DOUGLAS, John Alexander George
Director · Resigned
14 October 2009
MH
MENON, Hemanth Nandakumar
Director · Resigned
14 October 2009
RA
ROY, Ashoke Kumar
Director · Resigned
16 May 2007
DW
DALMORE WHYTE & MACKAY LIMITED
Corporate Director · Resigned
2 March 2004
HM
HAY & MACLEOD LIMITED
Corporate Director · Resigned
2 March 2004
MS
MCCROSKIE, Scott John
Director · Resigned
14 July 2003
MR
MACEACHRAN, Ronald Bannatyne
Director · Resigned
18 February 2003
HJ
HANLON, James Francis
Director · Resigned
24 November 1995
MB
MEGSON, Brian John
Director · Resigned
24 November 1995
HK
HITCHCOCK, Kenneth Walter
Director · Resigned
10 July 1995
LG
LUNN, George Michael
Director · Resigned
31 January 1994
RE
RIDDELL, Eric Adam
Director · Resigned
31 January 1994
TI
THE INVERGORDON DISTILLERS LIMITED
Corporate Director · Resigned
19 June 1990
CH
CAMPBELL, Hew
Secretary · Resigned
—
KK
KINNAIRD, Kenneth
Secretary · Resigned
—
GC
GREIG, Christopher George, Dr
Director · Resigned
—
FK
FINDELL, Kenneth John
Director · Resigned
—

Persons with significant control

PS
Whyte And Mackay Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
7 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Accounts With Accounts Type Dormant
Accounts
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Accounts With Accounts Type Dormant
Accounts
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Dormant
Accounts
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Accounts With Accounts Type Dormant
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Dormant
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2017 View
Accounts With Accounts Type Dormant
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2016 View
Accounts With Accounts Type Dormant
Accounts
29 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Accounts With Accounts Type Full
Accounts
18 December 2014 View
Resolution
Resolution
8 December 2014 View
Appoint Person Director Company With Name Date
Officers
7 December 2014 View
Termination Director Company With Name Termination Date
Officers
13 November 2014 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Termination Director Company With Name Termination Date
Officers
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 March 2014 View
Legacy
Capital
19 March 2014 View
Memorandum Articles
Incorporation
19 March 2014 View
Resolution
Resolution
19 March 2014 View
Legacy
Insolvency
19 March 2014 View
Accounts With Accounts Type Dormant
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Accounts With Accounts Type Dormant
Accounts
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Accounts With Accounts Type Dormant
Accounts
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Dormant
Accounts
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Accounts With Accounts Type Dormant
Accounts
4 November 2009 View
Termination Secretary Company With Name
Officers
17 October 2009 View
Termination Director Company With Name
Officers
17 October 2009 View
Appoint Person Director Company With Name
Officers
17 October 2009 View
Appoint Person Director Company With Name
Officers
17 October 2009 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Dormant
Accounts
22 September 2008 View
Legacy
Annual Return
15 May 2008 View
Legacy
Address
15 May 2008 View
Legacy
Mortgage
5 October 2007 View
Legacy
Mortgage
5 October 2007 View
Legacy
Accounts
6 August 2007 View
Accounts With Accounts Type Dormant
Accounts
23 July 2007 View
Legacy
Mortgage
23 May 2007 View
Legacy
Mortgage
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Annual Return
23 May 2007 View
Legacy
Address
23 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Mortgage
26 March 2007 View
Legacy
Mortgage
26 March 2007 View
Accounts With Accounts Type Dormant
Accounts
20 July 2006 View
Legacy
Address
30 June 2006 View
Legacy
Annual Return
24 May 2006 View
Accounts With Accounts Type Dormant
Accounts
27 July 2005 View
Legacy
Annual Return
5 May 2005 View
Legacy
Mortgage
10 March 2005 View
Legacy
Mortgage
10 March 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Mortgage
10 February 2005 View
Accounts With Accounts Type Dormant
Accounts
2 August 2004 View
Legacy
Annual Return
27 May 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Certificate Change Of Name Company
Change Of Name
23 September 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
31 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2003 View
Legacy
Annual Return
28 May 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
15 April 2003 View
Auditors Resignation Company
Auditors
28 January 2003 View
Accounts With Accounts Type Dormant
Accounts
30 July 2002 View
Legacy
Annual Return
1 May 2002 View
Memorandum Articles
Incorporation
3 November 2001 View
Resolution
Resolution
3 November 2001 View
Resolution
Resolution
3 November 2001 View
Legacy
Accounts
31 October 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Mortgage
29 October 2001 View
Legacy
Mortgage
29 October 2001 View
Legacy
Mortgage
12 October 2001 View
Accounts With Accounts Type Dormant
Accounts
11 October 2001 View
Legacy
Mortgage
27 September 2001 View
Legacy
Mortgage
27 September 2001 View
Legacy
Mortgage
27 September 2001 View
Legacy
Mortgage
27 September 2001 View
Legacy
Annual Return
24 May 2001 View
Accounts With Accounts Type Dormant
Accounts
25 August 2000 View
Legacy
Annual Return
11 May 2000 View
Accounts With Accounts Type Dormant
Accounts
1 October 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Annual Return
27 May 1999 View
Accounts With Accounts Type Dormant
Accounts
19 October 1998 View
Legacy
Annual Return
14 May 1998 View
Accounts With Accounts Type Dormant
Accounts
21 October 1997 View
Legacy
Annual Return
6 June 1997 View
Accounts With Accounts Type Dormant
Accounts
27 June 1996 View
Legacy
Annual Return
28 May 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Accounts
19 March 1996 View
Legacy
Mortgage
15 February 1996 View
Resolution
Resolution
15 January 1996 View
Legacy
Officers
14 December 1995 View
Legacy
Officers
6 December 1995 View
Legacy
Officers
6 December 1995 View
Legacy
Officers
5 September 1995 View
Legacy
Officers
24 July 1995 View
Legacy
Officers
13 July 1995 View
Accounts With Accounts Type Dormant
Accounts
29 June 1995 View
Legacy
Annual Return
26 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 September 1994 View
Accounts With Accounts Type Dormant
Accounts
28 June 1994 View
Legacy
Accounts
28 June 1994 View
Legacy
Annual Return
20 April 1994 View
Legacy
Officers
6 February 1994 View
Legacy
Officers
6 February 1994 View
Legacy
Officers
2 February 1994 View
Legacy
Mortgage
29 July 1993 View
Legacy
Mortgage
29 July 1993 View
Legacy
Mortgage
29 July 1993 View
Legacy
Mortgage
29 July 1993 View
Accounts With Accounts Type Dormant
Accounts
25 May 1993 View
Legacy
Annual Return
6 May 1993 View
Accounts With Accounts Type Dormant
Accounts
28 October 1992 View
Legacy
Annual Return
20 May 1992 View
Resolution
Resolution
6 September 1991 View
Resolution
Resolution
6 September 1991 View
Resolution
Resolution
6 September 1991 View
Accounts With Accounts Type Dormant
Accounts
10 July 1991 View
Legacy
Annual Return
1 July 1991 View
Legacy
Officers
31 May 1991 View
Legacy
Annual Return
6 November 1990 View
Accounts With Accounts Type Dormant
Accounts
6 November 1990 View
Resolution
Resolution
6 November 1990 View
Legacy
Officers
29 August 1990 View
Legacy
Mortgage
19 June 1990 View
Legacy
Mortgage
19 June 1990 View
Legacy
Mortgage
19 June 1990 View
Legacy
Mortgage
1 May 1990 View
Resolution
Resolution
30 April 1990 View
Legacy
Annual Return
14 August 1989 View
Accounts With Accounts Type Dormant
Accounts
14 August 1989 View
Legacy
Mortgage
20 June 1989 View
Legacy
Mortgage
20 June 1989 View
Mortgage Alter Floating Charge
Mortgage
14 June 1989 View
Mortgage Alter Floating Charge
Mortgage
14 June 1989 View
Mortgage Alter Floating Charge
Mortgage
14 June 1989 View
Legacy
Mortgage
9 June 1989 View
Legacy
Capital
8 June 1989 View
Resolution
Resolution
8 June 1989 View
Resolution
Resolution
8 June 1989 View
Legacy
Mortgage
7 June 1989 View
Legacy
Mortgage
7 June 1989 View
Legacy
Mortgage
31 May 1989 View
Legacy
Mortgage
31 May 1989 View
Memorandum Articles
Incorporation
5 February 1989 View
Resolution
Resolution
5 February 1989 View
Memorandum Articles
Incorporation
19 December 1988 View
Resolution
Resolution
19 December 1988 View
Resolution
Resolution
19 December 1988 View
Legacy
Mortgage
13 December 1988 View
Accounts With Made Up Date
Accounts
1 July 1988 View
Legacy
Annual Return
1 July 1988 View
Legacy
Annual Return
24 September 1987 View
Accounts With Made Up Date
Accounts
24 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
28 August 1986 View
Legacy
Annual Return
28 August 1986 View
Legacy
Address
16 July 1986 View
Accounts With Made Up Date
Accounts
16 August 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

WHYTE AND MACKAY GLOBAL LIMITED
#SC615323
4th Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG
active
TESCO PERSONAL FINANCE COMPARE LIMITED
#SC318925
Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
dissolved
DIRECT LINE GROUP PENSION TRUSTEE LIMITED
#SC269846
24/25 St Andrew Square, Edinburgh, Midlothian, EH2 1AF
dissolved
RBSG COLLECTIVE INVESTMENT FUNDS LIMITED
#SC238161
24/25 St Andrew Square, Edinburgh, EH2 1AF
dissolved
BSR 2013 LIMITED
#SC227071
Apex 3 95 Haymarket Terrace, Edinburgh, EH12 5HD
dissolved
Show all related companies

Companies at this postcode

G2 5RG

KYNDAL SPIRITS LIMITED
#SC013952
active
WHYTE AND MACKAY LIMITED
#SC014456
active
CHARLES MACKINLAY & COMPANY LIMITED
#SC022718
active
WILLIAM MUIR LIMITED
#SC023910
active
RONALD MORRISON & CO. LIMITED
#SC024590
active
See all companies at G2 5RG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.