Founded in 1985, Tomatin Distillery Company ,(the), classified under reg no. SC095810 is an active company. Currently registered at Tomatin IV13 7YT, Tomatin the company has been in the business for thirty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
At the moment there are 7 directors in the the company, namely Naoki S., Yoichiro M. and Graham E. and others. In addition one secretary - Catherine D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Tomatin |
| Office Address2 | Inverness-shire |
| Town | Tomatin |
| Post code | IV13 7YT |
| Country of origin | United Kingdom |
| Registration Number | SC095810 |
| Date of Incorporation | Fri, 1st Nov 1985 |
| Industry | Distilling, rectifying and blending of spirits |
| End of financial Year | 31st December |
| Company age | 39 years old |
| Account next due date | Mon, 30th Sep 2024 (115 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 01 August 2020
Position: Director
Appointed: 01 August 2020
Position: Director
Appointed: 31 May 2019
Position: Director
Appointed: 01 May 2017
Position: Director
Appointed: 30 September 2016
Position: Director
Appointed: 28 April 2010
Position: Secretary
Appointed: 28 April 2010
Position: Director
Appointed: 14 April 2005
The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Takara Holdings Inc. from Kyoto, Japan. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Takara Shuzo Co Ltd that put Kyoto, Japan as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Takara Holdings Inc.
20 Naginataboko-Cho, Shijo-Dori Karasuma Higashi-Iru, Shimogyo-Ku, Kyoto, Japan
| Legal authority | Japan |
| Legal form | Corporate |
| Country registered | Japan |
| Place registered | Japan |
| Registration number | 4130001014981 |
| Notified on | 2 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Takara Shuzo Co Ltd
Shijo-Karasuma Higashiiru Shimogyo-Ku, Kyoto, 600-8688, Japan
| Legal authority | Companies Act (Ministry Of Justice, Japan) |
| Legal form | Corporate |
| Country registered | Japan |
| Place registered | Japan |
| Registration number | 130001024146 |
| Notified on | 10 May 2016 |
| Ceased on | 2 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 25th, May 2023 |
accounts | Free Download (35 pages) |
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