Hs (Distillers) Limited

SC166146

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

100 QUEEN STREET, GLASGOW, G1 3DN

Incorporated 07/06/1996

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

11010

Distilling, rectifying and blending of spirits

64202

Activities of production holding companies

Officers

Ashleigh Kay Clark

director · Since 06/11/2018

LEGAL COUNSEL

BRITISH · SCOTLAND · Age 41

Mr Nicholas John Mcmanus

secretary · Since 09/11/2020

Mr Scott John Mccroskie

director · Since 17/03/2026

BRITISH · SCOTLAND · Age 58

Also on 32 other boards

Takeshi Umehara

director · Since 17/03/2026

JAPANESE · JAPAN · Age 49

Persons with Significant Control

Highland Distillers Group Limited

50–75% shares

50–75% votes

Appoint directors

West Kinfauns, West Kinfauns, Perth, PH2 7XZ

Reg: Sc001645 · Companies House · Limited Company

Notified 06/04/2016

Suntory Spirits Limited

25–50% shares

25–50% votes

2-3-3, Daiba, Tokyo

Reg: - · Tokyo Registry · Limited Company

Notified 06/04/2016