HS (DISTILLERS) LIMITED

Overview

Company Name	HS (DISTILLERS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC166146
Jurisdiction	Scotland
Date of Creation	Jun 07, 1996

Summary

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

What is the purpose of HS (DISTILLERS) LIMITED?

Distilling, rectifying and blending of spirits (11010) / Manufacturing
Activities of production holding companies (64202) / Financial and insurance activities

Where is HS (DISTILLERS) LIMITED located?

Registered Office Address	100 Queen Street G1 3DN Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of HS (DISTILLERS) LIMITED?

Previous Company Names
Company Name	From	Until
TIDERANGE LIMITED	Jun 07, 1996	Jun 07, 1996

What are the latest accounts for HS (DISTILLERS) LIMITED?

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

What is the status of the latest confirmation statement for HS (DISTILLERS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for HS (DISTILLERS) LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2025	Appointment of Hideaki Okuda as a director on Apr 01, 2025	2 pages	AP01

Apr 02, 2025	Termination of appointment of Takumi Nara as a director on Apr 01, 2025	1 pages	TM01

Dec 02, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Full accounts made up to Mar 31, 2024	21 pages	AA

Mar 13, 2024	Appointment of Mr Takumi Nara as a director on Mar 11, 2024	2 pages	AP01

Mar 13, 2024	Termination of appointment of Yoshihiro Morita as a director on Mar 11, 2024	1 pages	TM01

Dec 07, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Oct 24, 2023	Full accounts made up to Mar 31, 2023	19 pages	AA

May 05, 2023	Appointment of Yoshihiro Morita as a director on May 01, 2023	2 pages	AP01

May 05, 2023	Termination of appointment of Satoru Shimizu as a director on May 01, 2023	1 pages	TM01

Dec 07, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Full accounts made up to Mar 31, 2022	19 pages	AA

Dec 08, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Dec 01, 2021	Full accounts made up to Mar 31, 2021	19 pages	AA

Jan 07, 2021	Confirmation statement made on Nov 30, 2020 with updates	4 pages	CS01

Jan 07, 2021	Change of details for Sus Holdings 2 Limited as a person with significant control on Jan 01, 2020	2 pages	PSC05

Nov 25, 2020	Full accounts made up to Mar 31, 2020	18 pages	AA

Nov 09, 2020	Termination of appointment of Ashleigh Kay Clark as a secretary on Nov 09, 2020	1 pages	TM02

Nov 09, 2020	Appointment of Mr Nicholas John Mcmanus as a secretary on Nov 09, 2020	2 pages	AP03

Apr 14, 2020	Appointment of Mr Satoru Shimizu as a director on Mar 25, 2020	2 pages	AP01

Apr 14, 2020	Termination of appointment of Kunimasa Himeno as a director on Mar 25, 2020	1 pages	TM01

Mar 03, 2020	Director's details changed for Mr Igor Pierre Boyadjian on Mar 03, 2020	2 pages	CH01

Dec 04, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Oct 10, 2019	Full accounts made up to Mar 31, 2019	17 pages	AA

Aug 21, 2019	Appointment of Mr Kunimasa Himeno as a director on May 22, 2018	2 pages	AP01

View All Filings

Who are the officers of HS (DISTILLERS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCMANUS, Nicholas John Queen Street G1 3DN Glasgow 100 Scotland	Nov 09, 2020		Secretary	Queen Street G1 3DN Glasgow 100 Scotland					276300620001
BOYADJIAN, Igor Pierre Queen Street G1 3DN Glasgow 100 Scotland	May 28, 2019		Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	French	1974-8	Managing Director - The Macallan	225599530002
CLARK, Ashleigh Kay Queen Street G1 3DN Glasgow 100 Scotland	Nov 06, 2018		Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1985-2	Legal Counsel	253000080001
OKUDA, Hideaki Queen Street G1 3DN Glasgow 100 Scotland	Apr 01, 2025		Director	Queen Street G1 3DN Glasgow 100 Scotland	Japan	Japanese	1977-1	Senior General Manager	334204250001
CLARK, Ashleigh Kay Queen Street G1 3DN Glasgow 100 Scotland	Jun 05, 2017	Nov 09, 2020	Secretary	Queen Street G1 3DN Glasgow 100 Scotland					233418010002
MITCHELSON, Alan Wallace Fernie Claremont 11 West Montrose Street G84 9PF Helensburgh Scotland	Jun 20, 1996	Nov 26, 1999	Secretary	Claremont 11 West Montrose Street G84 9PF Helensburgh Scotland		British		Company Director	108295790001
MORRISON, Fraser Stuart 19 Haston Crescent PH2 7XD Perth Perthshire	Nov 26, 1999	Jun 05, 2017	Secretary	19 Haston Crescent PH2 7XD Perth Perthshire		British			1320140001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 07, 1996	Jun 20, 1996	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BALADI MOANACK, Albert Queen Street G1 3DN Glasgow 100 Scotland	Oct 09, 2014	May 22, 2018	Director	Queen Street G1 3DN Glasgow 100 Scotland	Spain	Lebanese - Colombian	1964-10	Commercial Director	191864780001
FARRAR, Richard William West Grange House By Culross KY12 8EL Culross	Aug 29, 2001	May 20, 2009	Director	West Grange House By Culross KY12 8EL Culross	Scotland	British	1958-4	Managing Director	14413860001
GLEN, Trina Catherine Holmcraig Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire	Aug 29, 2001	Nov 10, 2005	Director	Holmcraig Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire	United Kingdom	British	1969-4	Commercial Director	67317220001
GREENOW, Pryce William David Queen Street G1 3DN Glasgow 100 Scotland	May 22, 2018	May 22, 2018	Director	Queen Street G1 3DN Glasgow 100 Scotland	Spain	British	1970-10	Sales & Marketing, President International Region	247584420001
GRIER, Kenneth William Craigievar 41 Newton Street PH10 6HZ Blairgowrie Perthshire	May 20, 2009	Sep 28, 2018	Director	Craigievar 41 Newton Street PH10 6HZ Blairgowrie Perthshire	Scotland	British	1958-3	Marketing Director	69816400002
HATTORI, Seiichiro West Kinfauns Kinfauns PH2 7XZ Perth	May 25, 2010	Mar 29, 2011	Director	West Kinfauns Kinfauns PH2 7XZ Perth	United Kingdom	Japanese	1956-9	Company Director	151117200001
HIMENO, Kunimasa Queen Street G1 3DN Glasgow 100 Scotland	May 22, 2018	Mar 25, 2020	Director	Queen Street G1 3DN Glasgow 100 Scotland	Japan	Japanese	1957-4	Senior General Manager, Group Strategy Planning	261688980001
HIMENO, Kunimasa c/o Suntory Europe Limited Buchanan House 3 St.James's Square SW1Y 4JU London Suntory Great Britain	May 30, 2013	Oct 09, 2014	Director	c/o Suntory Europe Limited Buchanan House 3 St.James's Square SW1Y 4JU London Suntory Great Britain	Japan	Japanese	1957-4	General Manager	178807020001
HIMENO, Kunimasa 38 Regent Court 1 North Bank, St John's Wood NW8 8UN London	May 19, 2005	May 15, 2008	Director	38 Regent Court 1 North Bank, St John's Wood NW8 8UN London		Japanese	1957-4	General Manager	105301790001
HUNTER, Richard Jackson Arrol Ronachan, Drumore Road Killearn G63 9NX Glasgow	Nov 18, 1999	Aug 29, 2001	Director	Ronachan, Drumore Road Killearn G63 9NX Glasgow	Scotland	British	1955-5	Compant Director	59000001
IVORY, Brian Gammell, Sir 12 Ann Street EH4 1PJ Edinburgh Midlothian	Jun 28, 1996	Nov 18, 1999	Director	12 Ann Street EH4 1PJ Edinburgh Midlothian	United Kingdom	British	1949-4	Company Director	107780003
JACKSON, Barrie Mason "Capelaw" 486 Lanark Road West EH14 7AN Balerno Midlothian	Nov 18, 1999	Aug 29, 2001	Director	"Capelaw" 486 Lanark Road West EH14 7AN Balerno Midlothian		British	1955-5	Company Director	59010003
MACRAE, Stewart Etive Crescent Bishopbriggs G64 1EY Glasgow 65 Scotland	Oct 09, 2014	Nov 24, 2015	Director	Etive Crescent Bishopbriggs G64 1EY Glasgow 65 Scotland	Scotland	Scottish	1967-11	Commercial Director	308635180001
MCCROSKIE, Scott John Queen Street G1 3DN Glasgow 100 Scotland	Nov 24, 2015	May 28, 2019	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1967-11	Chartered Accountant	91732810001
MITCHELSON, Alan Wallace Fernie Claremont 11 West Montrose Street G84 9PF Helensburgh Scotland	Jun 20, 1996	Jun 28, 1996	Director	Claremont 11 West Montrose Street G84 9PF Helensburgh Scotland	United Kingdom	British	1949-3	Company Director	108295790001
MIYAMORI, Hiroshi The Pulse 52 Lymington Road NW6 1HQ London 5.7. U.K	May 15, 2008	May 25, 2010	Director	The Pulse 52 Lymington Road NW6 1HQ London 5.7. U.K	Gbr	Japanese	1961-8	General Manager	130551600001
MORITA, Yoshihiro Queen Street G1 3DN Glasgow 100 Scotland	May 01, 2023	Mar 11, 2024	Director	Queen Street G1 3DN Glasgow 100 Scotland	Japan	Japanese	1977-3	Director	308688190001
NAGATA, Seiichi 25 St Jamess Street SW1A 1HA London	Dec 16, 1997	May 15, 2001	Director	25 St Jamess Street SW1A 1HA London		Japanese	1947-7	General Manager	56894080001
NARA, Takumi Queen Street G1 3DN Glasgow 100 Scotland	Mar 11, 2024	Apr 01, 2025	Director	Queen Street G1 3DN Glasgow 100 Scotland	Japan	Japanese	1978-11	Senior General Manager Corporate Planning Division	320482030001
OHIWA, Hitofumi 30 Blair Court Boundary Road NW8 6NT London	Aug 21, 1996	Dec 16, 1997	Director	30 Blair Court Boundary Road NW8 6NT London		Japanese	1945-6	General Manager	24462520002
ONO, Makiko West Kinfauns Kinfauns PH2 7XZ Perth	Mar 29, 2011	May 30, 2013	Director	West Kinfauns Kinfauns PH2 7XZ Perth	United Kingdom	Japanese	1960-3	General Manager	157463880001
ROSS, Paul The Whinnies, Denmarkfield Redgorton PH1 3EH Perth Perthshire	Nov 10, 2005	Oct 09, 2014	Director	The Whinnies, Denmarkfield Redgorton PH1 3EH Perth Perthshire	Scotland	British	1971-6	C.A.	108956530001
SHIMIZU, Satoru 2-3-3 Diaba Minato-Ku Tokyo, 135-8631 Suntory Holdings Limited Japan	Mar 25, 2020	May 01, 2023	Director	2-3-3 Diaba Minato-Ku Tokyo, 135-8631 Suntory Holdings Limited Japan	Japan	Japanese	1972-6	Director	268788060001
TOKUDA, Hidenori Flat 17, Southbury 144 Loudoun Road NW8 0RY London	May 15, 2001	May 19, 2005	Director	Flat 17, Southbury 144 Loudoun Road NW8 0RY London		Japanese	1952-2	General Manager	76682850001
WILSON, James Simpson EH3	Jun 20, 1996	Nov 18, 1999	Director	EH3	United Kingdom	British	1959-5	Company Director	41912210001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 07, 1996	Jun 20, 1996	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HS (DISTILLERS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Highland Distillers Group Limited

Apr 06, 2016

West Kinfauns

PH2 7XZ Perth

West Kinfauns

Perthshire

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc001645

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Suntory Spirits Limited

Apr 06, 2016

Daiba

Minato-Ku

Tokyo

2-3-3

Japan

Legal Form	Limited Company
Country Registered	Japan
Legal Authority	Japanese Company Law
Place Registered	Tokyo Registry
Registration Number	-

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
license: CC0