TOMATIN DISTILLERY COMPANY LIMITED,(THE)

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

This company is commonly known as Tomatin Distillery Company Limited,(the). The company was founded 39 years ago and was given the registration number SC095810. The firm's registered office is in . You can find them at Tomatin, Inverness-shire, , . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name	:	TOMATIN DISTILLERY COMPANY LIMITED,(THE)
Company Number	:	SC095810
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 November 1985
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address	:	Tomatin, Inverness-shire, IV13 7YT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Tomatin Distillery Co Ltd, Tomatin, Inverness, IV13 7YT	Secretary	28 April 2010	Active
Tomatin, Inverness-Shire, IV13 7YT	Director	28 April 2010	Active
Tomatin Distillery Co Ltd, Tomatin, Inverness, IV13 7YT	Director	31 May 2019	Active
1-1-1 Nihombashi, Chuo-Ku, Tokyo, Japan,	Director	30 September 2016	Active
Tomatin, Inverness-Shire, IV13 7YT	Director	14 April 2005	Active
Shijo-Karasuma Higashiiru, Shimogyo-Ku, Japan, 600-8688	Director	01 August 2020	Active
Shijo-Karasuma Higashiiru, Shimogyo-Ku, Kyoto, Japan, 600-8688	Director	01 May 2017	Active
Shijo-Karasuma Higashiiru, Shimogyo-Ku, Japan, 600-8688	Director	01 August 2020	Active
17 Culduthel Mains Avenue, Inverness, IV2 6RB	Secretary	14 October 1997	Active
Sandy Lodge The Drive, Belmont, Sutton, SM2 7DP	Secretary	14 August 1991	Active
18 Nylands Avenue, Kew, Richmond, TW9 4HH	Secretary	-	Active
52 Ave Charles De Gaulle, Neuilly-S-Seine, France, 92200	Director	01 June 1999	Active
Tomatin, Inverness-Shire, IV13 7YT	Director	24 March 2004	Active
1 Corse Avenue, Kingswells, Aberdeen, AB15 8TL	Director	15 May 2003	Active
308, Hidacho, Hikone Shi, Japan, 521 11	Director	17 March 1994	Active
8-7 Kannonji, Otsu, Japan,	Director	26 April 2006	Active
8/7 Kannonji, Ohtsu, Japan, 520	Director	19 March 1996	Active
1-4-7 Sawaragi Nishi, Ibaragi City, Japan, 567 0868	Director	21 March 2002	Active
13-16 Mitakedai, Aoba-Ku, Yokohama City, Japan, 2270047	Director	07 March 1990	Active
47 Howard Road, Coulsdon, CR5 2EB	Director	-	Active
Shijo-Karasuma Higashiiru, Shimogyo-Ku, Kyoto, Kyoto, Japan,	Director	29 April 2008	Active
Shijo-Karasuma Higashiiru, Shimogyo-Ku, Kyoto, Japan,	Director	30 April 2014	Active
1-4-2, Otemachi, Chiyoda-Ku, Japan, 100-8088	Director	27 April 2011	Active
215 Furutaka-Cho, Moriyama City, Shiga, Japan, 5240044	Director	29 June 2004	Active
7-21-8-402, Nishikasai, Edogawa-Ku, Japan, 134-0088	Director	29 April 2009	Active
3-12-9 Miyazono, Nagareyama, Japan,	Director	25 September 1998	Active
Marubeni Building, 1-4-2 Ohtemachi, Chiyoda-Ku, Japan, 100-8088	Director	28 April 2010	Active
14-11 3 - Chome Chuo-Cho, Higashikurume - Shi, Japan, FOREIGN	Director	26 April 2006	Active
Shijo-Karasuma Higashiiru, Shimogyo-Ku, Kyoto, Japan,	Director	31 May 2018	Active
Flat 10, 3 Rutland Gate, London, SW1 1BL	Director	19 March 1998	Active
9-7-19-207, Shimorenjyaku, Mitaka City, Japan,	Director	17 March 1999	Active
25 Distillery Cottages, Tomatin, IV13 7YT	Director	19 March 1998	Active
Distillery House Tomatin Distillery, Tomatin, IV13 7YT	Director	21 March 2002	Active
Avondale, Tomatin, IV13 7NT	Director	-	Active
Patagonia House, Pembury Road, Tunbridge Wells, TN2 3DL	Director	23 March 1995	Active

People with Significant Control

Takara Holdings Inc.
Notified on	:	02 October 2017
Status	:	Active
Country of residence	:	Japan
Address	:	20, Naginataboko-Cho, Shijo-Dori Karasuma Higashi-Iru, Kyoto, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Takara Shuzo Co Ltd
Notified on	:	10 May 2016
Status	:	Active
Country of residence	:	Japan
Address	:	Shijo-Karasuma Higashiiru, Shimogyo-Ku, Kyoto, Japan, 600-8688
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TOMATIN DISTILLERY COMPANY LIMITED,(THE)

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement