Tomatin Distillery Company Limited,(The)

SC095810

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TOMATIN, IV13 7YT

Incorporated 01/11/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

11010

Distilling, rectifying and blending of spirits

Officers

Hiroyuki Ito

director · Since 14/04/2005

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 61

Catherine Anne Davis

secretary · Since 28/04/2010

BRITISH

Mr Stephen Bremner

director · Since 28/04/2010

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Satoshi Higashino

director · Since 30/09/2016

EXECUTIVE

JAPANESE · JAPAN · Age 64

Mr Minori Mori

director · Since 01/05/2017

EXECUTIVE

JAPANESE · JAPAN · Age 63

Takahiro Shimizu

director · Since 23/10/2025

JAPANESE · JAPAN · Age 57

Persons with Significant Control

Takara Holdings Inc.

75–100% shares

75–100% votes

Appoint directors

20, Naginataboko-Cho, Shijo-Dori Karasuma Higashi-Iru, Kyoto

Reg: 4130001014981 · Japan · Corporate

Notified 02/10/2017

Former PSCs

Takara Shuzo Co Ltd

Ceased 02/10/2017

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 09/01/2012Registered 18/01/2012Satisfied 20/05/2023