Introduction
Watch Company
T
TORMORE DISTILLERY LIMITED
TORMORE DISTILLERY LIMITED is an active company incorporated on 12 February 2021 with the registered office located in Grantown-On-Spey. The company operates in the Manufacturing sector, specifically engaged in distilling, rectifying and blending of spirits and 1 other business activity. TORMORE DISTILLERY LIMITED was registered 5 years ago.(SIC: 11010, 46342)
Status
active
Active since 5 years ago
Company No
SC688989
LTD Company
Age
5 Years
Incorporated 12 February 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 4 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Previous Company Names
PR NEWCO 2021 LIMITED
From: 12 February 2021To: 11 March 2022
Address
Tormore Distillery Richardson Road Advie Grantown-On-Spey, PH26 3LR,
Previous Addresses
Kilmalid Stirling Road Dumbarton G82 2SS Scotland
From: 12 February 2021To: 29 March 2023
12 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Funding Round
Apr 22
Capital Allotment Shares
Owner Exit
May 22
Cessation Of A Person With Significant C...
Funding Round
Jun 22
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Funding Round
Mar 24
Capital Allotment Shares
Capital Update
Apr 24
Capital Statement Capital Company With D...
Capital Update
Apr 24
Capital Statement Capital Company With D...
5
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SINGH SAWHNEY, Rajbir
ActivePark Royal Road, Park RoyalNW10 7LQ
Born December 1971
Director
Appointed 20 Dec 2022
SINGH SAWHNEY, Rajbir
Park Royal Road, Park RoyalNW10 7LQ
Born December 1971
Director
20 Dec 2022
Active
SINGH SAWHNEY, Sukhinder
ActivePark Royal Road, Park RoyalNW10 7LQ
Born March 1968
Director
Appointed 20 Dec 2022
SINGH SAWHNEY, Sukhinder
Park Royal Road, Park RoyalNW10 7LQ
Born March 1968
Director
20 Dec 2022
Active
THOMPSON, Catherine Louise
ResignedStirling Road, DumbartonG82 2SS
Born May 1971
Director
Appointed 12 Feb 2021
Resigned 20 Dec 2022
THOMPSON, Catherine Louise
Stirling Road, DumbartonG82 2SS
Born May 1971
Director
12 Feb 2021
Resigned 20 Dec 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Elixir Distillers Limited
ActivePark Royal Road, LondonNW10 7LQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2022
Elixir Distillers Limited
Park Royal Road, LondonNW10 7LQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2022
Active
Montford Place, LondonSE11 5DE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2022
Ceased 17 May 2022
Allied Domecq Spirits & Wine Limited
Montford Place, LondonSE11 5DE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2022
Ceased 17 May 2022
Ceased
Chivas Brothers Limited
CeasedStirling Road, DumbartonG82 2SS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2022
Ceased 20 Dec 2022
Chivas Brothers Limited
Stirling Road, DumbartonG82 2SS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2022
Ceased 20 Dec 2022
Ceased
Stirling Road, DumbartonG82 2SS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2021
Ceased 09 Mar 2022
Chivas Brothers International Limited
Stirling Road, DumbartonG82 2SS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2021
Ceased 09 Mar 2022
Ceased
Filing History
38
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 April 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 April 2024
25 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 March 2024
29 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2023
23 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2022
22 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2022
17 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 May 2022
17 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2022
28 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 April 2022
27 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 April 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 March 2022
10 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2022
10 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2022
12 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 February 2021