HS (DISTILLERS) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
HS (DISTILLERS) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HS (DISTILLERS) LIMITED was incorporated 27 years ago on 07/06/1996 and has the registered number: SC166146. The accounts status is FULL and accounts are next due on 31/12/2024.
HS (DISTILLERS) LIMITED was incorporated 27 years ago on 07/06/1996 and has the registered number: SC166146. The accounts status is FULL and accounts are next due on 31/12/2024.
HS (DISTILLERS) LIMITED - GLASGOW
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
100 QUEEN STREET
GLASGOW
G1 3DN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ASHLEIGH KAY CLARK | Feb 1985 | British | Director | 2018-11-06 | CURRENT |
YOSHIHIRO MORITA | Mar 1977 | Japanese | Director | 2023-05-01 | CURRENT |
MR NICHOLAS JOHN MCMANUS | Secretary | 2020-11-09 | CURRENT | ||
MR IGOR PIERRE BOYADJIAN | Aug 1974 | French | Director | 2019-05-28 | CURRENT |
SIR BRIAN GAMMELL IVORY | Apr 1949 | British | Director | 1996-06-28 UNTIL 1999-11-18 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1996-06-07 UNTIL 1996-06-20 | RESIGNED | ||
MR STEWART MACRAE | Nov 1967 | British | Director | 2014-10-09 UNTIL 2015-11-24 | RESIGNED |
MR SCOTT JOHN MCCROSKIE | Nov 1967 | British | Director | 2015-11-24 UNTIL 2019-05-28 | RESIGNED |
MR ALAN WALLACE FERNIE MITCHELSON | Mar 1949 | British | Director | 1996-06-20 UNTIL 1996-06-28 | RESIGNED |
MR HIROSHI MIYAMORI | Aug 1961 | Japanese | Director | 2008-05-15 UNTIL 2010-05-25 | RESIGNED |
MR HITOFUMI OHIWA | Jun 1945 | Japanese | Director | 1996-08-21 UNTIL 1997-12-16 | RESIGNED |
MS MAKIKO ONO | Mar 1960 | Japanese | Director | 2011-03-29 UNTIL 2013-05-30 | RESIGNED |
PAUL ROSS | Jun 1971 | British | Director | 2005-11-10 UNTIL 2014-10-09 | RESIGNED |
SEIICHI NAGATA | Jul 1947 | Japanese | Director | 1997-12-16 UNTIL 2001-05-15 | RESIGNED |
MR FRASER STUART MORRISON | Jan 1959 | British | Secretary | 1999-11-26 UNTIL 2017-06-05 | RESIGNED |
ASHLEIGH KAY CLARK | Secretary | 2017-06-05 UNTIL 2020-11-09 | RESIGNED | ||
MR ALAN WALLACE FERNIE MITCHELSON | Mar 1949 | British | Secretary | 1996-06-20 UNTIL 1999-11-26 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1996-06-07 UNTIL 1996-06-20 | RESIGNED | ||
MR SATORU SHIMIZU | Jun 1972 | Japanese | Director | 2020-03-25 UNTIL 2023-05-01 | RESIGNED |
HIDENORI TOKUDA | Feb 1952 | Japanese | Director | 2001-05-15 UNTIL 2005-05-19 | RESIGNED |
MR JAMES SIMPSON WILSON | May 1959 | British | Director | 1996-06-20 UNTIL 1999-11-18 | RESIGNED |
BARRIE MASON JACKSON | May 1955 | British | Director | 1999-11-18 UNTIL 2001-08-29 | RESIGNED |
KUNIMASA HIMENO | Apr 1957 | Japanese | Director | 2005-05-19 UNTIL 2008-05-15 | RESIGNED |
MR RICHARD JACKSON ARROL HUNTER | May 1955 | British | Director | 1999-11-18 UNTIL 2001-08-29 | RESIGNED |
MR KUNIMASA HIMENO | Apr 1957 | Japanese | Director | 2013-05-30 UNTIL 2014-10-09 | RESIGNED |
MR KUNIMASA HIMENO | Apr 1957 | Japanese | Director | 2018-05-22 UNTIL 2020-03-25 | RESIGNED |
MR SEIICHIRO HATTORI | Sep 1956 | Japanese | Director | 2010-05-25 UNTIL 2011-03-29 | RESIGNED |
MR KENNETH WILLIAM GRIER | Mar 1958 | British | Director | 2009-05-20 UNTIL 2018-09-28 | RESIGNED |
MR PRYCE WILLIAM DAVID GREENOW | Oct 1970 | British | Director | 2018-05-22 UNTIL 2018-05-22 | RESIGNED |
MRS TRINA CATHERINE GLEN | Apr 1969 | British | Director | 2001-08-29 UNTIL 2005-11-10 | RESIGNED |
MR. RICHARD WILLIAM FARRAR | Apr 1958 | British | Director | 2001-08-29 UNTIL 2009-05-20 | RESIGNED |
MR ALBERT BALADI MOANACK | Oct 1964 | Lebanese - Colombian | Director | 2014-10-09 UNTIL 2018-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Suntory Spirits Limited | 2016-04-06 | Tokyo |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Highland Distillers Group Limited | 2016-04-06 | Perth Perthshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |