HS (DISTILLERS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hs (distillers) Limited. The company was founded 29 years ago and was given the registration number SC166146. The firm's registered office is in GLASGOW. You can find them at 100 Queen Street, , Glasgow, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name	:	HS (DISTILLERS) LIMITED
Company Number	:	SC166146
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 June 1996
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	11010 - Distilling, rectifying and blending of spirits 64202 - Activities of production holding companies

Office Address & Contact

Registered Address	:	100 Queen Street, Glasgow, Scotland, G1 3DN
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100, Queen Street, Glasgow, Scotland, G1 3DN	Secretary	09 November 2020	Active
100, Queen Street, Glasgow, Scotland, G1 3DN	Director	28 May 2019	Active
100, Queen Street, Glasgow, Scotland, G1 3DN	Director	06 November 2018	Active
100, Queen Street, Glasgow, Scotland, G1 3DN	Director	11 March 2024	Active
100, Queen Street, Glasgow, Scotland, G1 3DN	Secretary	05 June 2017	Active
Claremont, 11 West Montrose Street, Helensburgh, G84 9PF	Secretary	20 June 1996	Active
19 Haston Crescent, Perth, PH2 7XD	Secretary	26 November 1999	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	07 June 1996	Active
100, Queen Street, Glasgow, Scotland, G1 3DN	Director	09 October 2014	Active
West Grange House, By Culross, Culross, KY12 8EL	Director	29 August 2001	Active
Holmcraig, Montrose Terrace, Bridge Of Weir, PA11 3DD	Director	29 August 2001	Active
100, Queen Street, Glasgow, Scotland, G1 3DN	Director	22 May 2018	Active
Craigievar 41 Newton Street, Blairgowrie, PH10 6HZ	Director	20 May 2009	Active
West Kinfauns, Kinfauns, Perth, PH2 7XZ	Director	25 May 2010	Active
100, Queen Street, Glasgow, Scotland, G1 3DN	Director	22 May 2018	Active
Suntory, Buchanan House, 3 St.James's Square, London, Great Britain, SW1Y 4JU	Director	30 May 2013	Active
38 Regent Court, 1 North Bank, St John's Wood, London, NW8 8UN	Director	19 May 2005	Active
Ronachan, Drumore Road, Killearn, Glasgow, G63 9NX	Director	18 November 1999	Active
12 Ann Street, Edinburgh, EH4 1PJ	Director	28 June 1996	Active
"Capelaw", 486 Lanark Road West, Balerno, EH14 7AN	Director	18 November 1999	Active
65, Etive Crescent, Bishopbriggs, Glasgow, Scotland, G64 1EY	Director	09 October 2014	Active
100, Queen Street, Glasgow, Scotland, G1 3DN	Director	24 November 2015	Active
Claremont, 11 West Montrose Street, Helensburgh, G84 9PF	Director	20 June 1996	Active
5.7., The Pulse 52 Lymington Road, London, U.K, NW6 1HQ	Director	15 May 2008	Active
100, Queen Street, Glasgow, Scotland, G1 3DN	Director	01 May 2023	Active
25 St Jamess Street, London, SW1A 1HA	Director	16 December 1997	Active
30 Blair Court, Boundary Road, London, NW8 6NT	Director	21 August 1996	Active
West Kinfauns, Kinfauns, Perth, PH2 7XZ	Director	29 March 2011	Active
The Whinnies, Denmarkfield, Redgorton, Perth, PH1 3EH	Director	10 November 2005	Active
Suntory Holdings Limited, 2-3-3 Diaba, Minato-Ku, Tokyo, 135-8631, Japan,	Director	25 March 2020	Active
Flat 17, Southbury, 144 Loudoun Road, London, NW8 0RY	Director	15 May 2001	Active
EH3	Director	20 June 1996	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	07 June 1996	Active

People with Significant Control

Highland Distillers Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	West Kinfauns, West Kinfauns, Perth, Scotland, PH2 7XZ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Suntory Spirits Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Japan
Address	:	2-3-3, Daiba, Tokyo, Japan,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

HS (DISTILLERS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement