TOMATIN DISTILLERY COMPANY LIMITED,(THE)

Overview

Company Name	TOMATIN DISTILLERY COMPANY LIMITED,(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	SC095810
Jurisdiction	Scotland
Date of Creation	Nov 01, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOMATIN DISTILLERY COMPANY LIMITED,(THE)?

Distilling, rectifying and blending of spirits (11010) / Manufacturing

Where is TOMATIN DISTILLERY COMPANY LIMITED,(THE) located?

Registered Office Address	Tomatin Inverness-Shire IV13 7YT
Undeliverable Registered Office Address	No

What were the previous names of TOMATIN DISTILLERY COMPANY LIMITED,(THE)?

Previous Company Names
Company Name	From	Until
VIEWFORTH (FORTY TWO) LIMITED	Nov 01, 1985	Nov 01, 1985

What are the latest accounts for TOMATIN DISTILLERY COMPANY LIMITED,(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TOMATIN DISTILLERY COMPANY LIMITED,(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for TOMATIN DISTILLERY COMPANY LIMITED,(THE)?

Filings
Date	Description	Document	Type
May 14, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Jul 16, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

May 25, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

May 20, 2023	Satisfaction of charge 2 in full	4 pages	MR04

May 03, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Aug 16, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

May 12, 2022	Confirmation statement made on Apr 30, 2022 with updates	4 pages	CS01

Jun 03, 2021	Full accounts made up to Dec 31, 2020	35 pages	AA

May 14, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Termination of appointment of Takehiro Nagase as a director on Mar 23, 2021	1 pages	TM01

Mar 09, 2021	Director's details changed for Mr Graham Robert Eunson on Mar 09, 2021	2 pages	CH01

Dec 01, 2020	Full accounts made up to Dec 31, 2019	33 pages	AA

Oct 12, 2020	Termination of appointment of Mutsumi Kimura as a director on Aug 01, 2020	1 pages	TM01

Oct 12, 2020	Termination of appointment of Kazuyoshi Ito as a director on Aug 01, 2020	1 pages	TM01

Oct 12, 2020	Termination of appointment of Toshiya Yamaoka as a director on Aug 01, 2020	1 pages	TM01

Oct 12, 2020	Appointment of Mr Takehiro Nagase as a director on Aug 01, 2020	2 pages	AP01

Oct 12, 2020	Termination of appointment of Masumi Uetsuji as a director on Aug 01, 2020	1 pages	TM01

Oct 12, 2020	Appointment of Mr Yoichiro Miyakuni as a director on Aug 01, 2020	2 pages	AP01

Oct 12, 2020	Appointment of Mr Naoki Shibuya as a director on Aug 01, 2020	2 pages	AP01

May 14, 2020	Confirmation statement made on Apr 30, 2020 with updates	4 pages	CS01

Jun 25, 2019	Appointment of Mr Graham Robert Eunson as a director on May 31, 2019	2 pages	AP01

Jun 25, 2019	Termination of appointment of Robert William Anderson as a director on May 31, 2019	1 pages	TM01

Jun 20, 2019	Full accounts made up to Dec 31, 2018	32 pages	AA

May 14, 2019	Director's details changed for Mr Stephen Bremner on May 01, 2019	2 pages	CH01

View All Filings

Who are the officers of TOMATIN DISTILLERY COMPANY LIMITED,(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIS, Catherine Anne Tomatin IV13 7YT Inverness Tomatin Distillery Co Ltd Highlands	Apr 28, 2010		Secretary	Tomatin IV13 7YT Inverness Tomatin Distillery Co Ltd Highlands		British			151490350002
BREMNER, Stephen Tomatin Inverness-Shire IV13 7YT	Apr 28, 2010		Director	Tomatin Inverness-Shire IV13 7YT	United Kingdom	British	1976-3	Executive	137887220004
EUNSON, Graham Robert Tomatin IV13 7YT Inverness Tomatin Distillery Co Ltd	May 31, 2019		Director	Tomatin IV13 7YT Inverness Tomatin Distillery Co Ltd	Scotland	British	1964-6	Executive	259844840001
HIGASHINO, Satoshi Chuo-Ku Tokyo 1-1-1 Nihombashi 103-8241 Japan	Sep 30, 2016		Director	Chuo-Ku Tokyo 1-1-1 Nihombashi 103-8241 Japan	Japan	Japanese	1962-2	Executive	227925120001
ITO, Hiroyuki Tomatin Inverness-Shire IV13 7YT	Apr 14, 2005		Director	Tomatin Inverness-Shire IV13 7YT	United Kingdom	Japanese	1965-1	Director	105350250001
MIYAKUNI, Yoichiro 600-8688 Shimogyo-Ku Shijo-Karasuma Higashiiru Kyoto Japan	Aug 01, 2020		Director	600-8688 Shimogyo-Ku Shijo-Karasuma Higashiiru Kyoto Japan	Japan	Japanese	1962-10	Executive	275272710001
MORI, Minori Shimogyo-Ku 600-8688 Kyoto Shijo-Karasuma Higashiiru Kyoto Japan	May 01, 2017		Director	Shimogyo-Ku 600-8688 Kyoto Shijo-Karasuma Higashiiru Kyoto Japan	Japan	Japanese	1962-10	Executive	245904350001
SHIBUYA, Naoki 600-8688 Shimogyo-Ku Shijo-Karasuma Higashiiru Kyoto Japan	Aug 01, 2020		Director	600-8688 Shimogyo-Ku Shijo-Karasuma Higashiiru Kyoto Japan	Japan	Japanese	1964-3	Executive	275272700001
ANDERSON, Robert William 17 Culduthel Mains Avenue IV2 6RB Inverness Inverness-Shire	Oct 14, 1997	Apr 28, 2010	Secretary	17 Culduthel Mains Avenue IV2 6RB Inverness Inverness-Shire		British			48207610002
FUJIBAYASHI, Tsutomu Sandy Lodge The Drive Belmont SM2 7DP Sutton Surrey	Aug 14, 1991	Oct 14, 1997	Secretary	Sandy Lodge The Drive Belmont SM2 7DP Sutton Surrey		Japanese			4948730001
MITOMI, Takeshi 18 Nylands Avenue Kew TW9 4HH Richmond Surrey		Aug 14, 1991	Secretary	18 Nylands Avenue Kew TW9 4HH Richmond Surrey		British			823850001
AKIYAMA, Toshiaki 52 Ave Charles De Gaulle 92200 Neuilly-S-Seine France	Jun 01, 1999	Mar 21, 2002	Director	52 Ave Charles De Gaulle 92200 Neuilly-S-Seine France		Japanese	1947-2	Group Executive	65169340001
ANDERSON, Robert William Tomatin Inverness-Shire IV13 7YT	Mar 24, 2004	May 31, 2019	Director	Tomatin Inverness-Shire IV13 7YT	Scotland	British	1953-5	Executive	48207610002
CARNIE, Alexander George 1 Corse Avenue Kingswells AB15 8TL Aberdeen Aberdeenshire	May 15, 2003	Dec 31, 2006	Director	1 Corse Avenue Kingswells AB15 8TL Aberdeen Aberdeenshire		British	1943-11	Sales Executive	63973400002
FUJINO, Yasuhiro 308 Hidacho 521 11 Hikone Shi Shiga Japan	Mar 17, 1994	Mar 19, 1997	Director	308 Hidacho 521 11 Hikone Shi Shiga Japan		Japanese	1931-11	Company Executive	38560680001
GOTO, Isao 8-7 Kannonji Otsu Shiga 520-0032 Japan	Apr 26, 2006	Apr 30, 2011	Director	8-7 Kannonji Otsu Shiga 520-0032 Japan		Japanese	1941-7	Vice President	113892830001
GOTO, Isao 8/7 Kannonji 520 Ohtsu Shiga Japan	Mar 19, 1996	Mar 21, 2002	Director	8/7 Kannonji 520 Ohtsu Shiga Japan		Japanese	1941-7	Co Executive	47820470001
HAYASHI, Koichi 1-4-7 Sawaragi Nishi 567 0868 Ibaragi City Osaka Prefecture Japan	Mar 21, 2002	Jun 29, 2004	Director	1-4-7 Sawaragi Nishi 567 0868 Ibaragi City Osaka Prefecture Japan		Japanese	1936-8	Vice President	83773310001
HIDAKA, Yoichi 13-16 Mitakedai Aoba-Ku 2270047 Yokohama City Kanagawa Japan	Mar 07, 1990	Jun 27, 2002	Director	13-16 Mitakedai Aoba-Ku 2270047 Yokohama City Kanagawa Japan		Japanese	1932-1	Company Exec.	76636140001
IMAI, Sadato 47 Howard Road CR5 2EB Coulsdon Surrey		Mar 13, 1992	Director	47 Howard Road CR5 2EB Coulsdon Surrey		Japanese	1935-8	General Manager	823900001
ITO, Kazuyoshi Shimogyo-Ku Kyoto Kyoto Shijo-Karasuma Higashiiru 600-8688 Japan	Apr 29, 2008	Aug 01, 2020	Director	Shimogyo-Ku Kyoto Kyoto Shijo-Karasuma Higashiiru 600-8688 Japan	Japan	Japanese	1961-1	Chief General Manager	136330440001
KAKIMOTO, Toshio Shimogyo-Ku Kyoto Shijo-Karasuma Higashiiru Kyoto 600-8688 Japan	Apr 30, 2014	May 31, 2018	Director	Shimogyo-Ku Kyoto Shijo-Karasuma Higashiiru Kyoto 600-8688 Japan	Japan	Japanese	1950-8	President	188264400001
KAMADA, Hiroshi Otemachi 100-8088 Chiyoda-Ku 1-4-2 Tokyo Japan	Apr 27, 2011	Apr 30, 2014	Director	Otemachi 100-8088 Chiyoda-Ku 1-4-2 Tokyo Japan	Kanagawa Japan	Japanese	1964-9	Deputy General Manager	161221860001
KANAUCHI, Kazuhiro 215 Furutaka-Cho Moriyama City 5240044 Shiga Japan	Jun 29, 2004	Apr 29, 2008	Director	215 Furutaka-Cho Moriyama City 5240044 Shiga Japan		Japanese	1962-3	Chief General Manager	98731870001
KASAI, Masayoshi Nishikasai 134-0088 Edogawa-Ku 7-21-8-402 Tokyo Japan	Apr 29, 2009	Apr 28, 2010	Director	Nishikasai 134-0088 Edogawa-Ku 7-21-8-402 Tokyo Japan		Japanese	1967-5	General Manager	138438860001
KAYANO, Teiji 3-12-9 Miyazono Nagareyama Chiba Japan	Sep 25, 1998	Mar 17, 1999	Director	3-12-9 Miyazono Nagareyama Chiba Japan		Japanese	1946-8	General Manager	61000840001
KIDA, Takemi 1-4-2 Ohtemachi 100-8088 Chiyoda-Ku Marubeni Building Tokyo Japan	Apr 28, 2010	Apr 30, 2011	Director	1-4-2 Ohtemachi 100-8088 Chiyoda-Ku Marubeni Building Tokyo Japan	Japan	Japanese	1958-12	Deputy General Manager	151490670001
KIDA, Takemi 14-11 3 - Chome Chuo-Cho FOREIGN Higashikurume - Shi Tokyo 203-0054 Japan	Apr 26, 2006	Apr 12, 2007	Director	14-11 3 - Chome Chuo-Cho FOREIGN Higashikurume - Shi Tokyo 203-0054 Japan		Japanese	1958-12	Deputy General Manager	113892950001
KIMURA, Mutsumi Shijo-Karasuma Higashiiru Shimogyo-Ku Kyoto Kyoto 600-8688 Japan	May 31, 2018	Aug 01, 2020	Director	Shijo-Karasuma Higashiiru Shimogyo-Ku Kyoto Kyoto 600-8688 Japan	Japan	Japanese	1963-2	Executive	249326180001
KITAMURA, Tomiji Flat 10 3 Rutland Gate SW1 1BL London	Mar 19, 1998	Sep 25, 1998	Director	Flat 10 3 Rutland Gate SW1 1BL London		Japanese	1944-4	Man.Dir. Of Okura & Co. Uk Ltd	69339610001
MARUYAMA, Keiji 9-7-19-207 Shimorenjyaku Mitaka City Tokoyo Japan	Mar 17, 1999	Mar 29, 2001	Director	9-7-19-207 Shimorenjyaku Mitaka City Tokoyo Japan		Japanese	1951-11	General Manager	64233750001
MATSUI, Kenichi 25 Distillery Cottages IV13 7YT Tomatin Invernessshire	Mar 19, 1998	May 15, 2003	Director	25 Distillery Cottages IV13 7YT Tomatin Invernessshire		Japanese	1955-11	General Manager	76636060001
MCCULLOCH, Thomas Rowan Distillery House Tomatin Distillery IV13 7YT Tomatin Inverness-Shire	Mar 21, 2002	Aug 31, 2010	Director	Distillery House Tomatin Distillery IV13 7YT Tomatin Inverness-Shire	Scotland	British	1950-7	Company Executive	48323390001
MCDONALD, John Smith Avondale IV13 7NT Tomatin Inverness Shire		May 15, 2003	Director	Avondale IV13 7NT Tomatin Inverness Shire		British	1930-11	Distiller	226700001
MILNE, James Elder Patagonia House Pembury Road TN2 3DL Tunbridge Wells Kent	Mar 23, 1995	Nov 30, 2001	Director	Patagonia House Pembury Road TN2 3DL Tunbridge Wells Kent		British	1939-1	Consultant	85378740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOMATIN DISTILLERY COMPANY LIMITED,(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Takara Holdings Inc.

Oct 02, 2017

Naginataboko-Cho, Shijo-Dori Karasuma Higashi-Iru

Shimogyo-Ku

Kyoto

Japan

Legal Form	Corporate
Country Registered	Japan
Legal Authority	Japan
Place Registered	Japan
Registration Number	4130001014981

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Takara Shuzo Co Ltd

May 10, 2016

Shimogyo-Ku

600-8688 Kyoto

Shijo-Karasuma Higashiiru

Japan

Yes

Legal Form	Corporate
Country Registered	Japan
Legal Authority	Companies Act (Ministry Of Justice, Japan)
Place Registered	Japan
Registration Number	130001024146

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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