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 - GLASGOW

This company is listed in the following categories:
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

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