Hs (distillers) Limited in GLASGOW

Hs (distillers) Limited GLASGOW

Hs (distillers) started in year 1996 as Private Limited Company with registration number SC166146. The Hs (distillers) company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Glasgow at 100 Queen Street. Postal code: G1 3DN. Since June 20, 1996 Hs (distillers) Limited is no longer carrying the name Tiderange.

At present there are 3 directors in the the company, namely Yoshihiro M., Igor B. and Ashleigh C.. In addition one secretary - Nicholas M. - is with the firm. At present 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.

Hs (distillers) Limited Address / Contact

Office Address	100 Queen Street
Town	Glasgow
Post code	G1 3DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC166146
Date of Incorporation	Fri, 7th Jun 1996
Industry	Distilling, rectifying and blending of spirits
Industry	Activities of production holding companies
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Yoshihiro M.

Position: Director

Appointed: 01 May 2023

Nicholas M.

Position: Secretary

Appointed: 09 November 2020

Igor B.

Position: Director

Appointed: 28 May 2019

Ashleigh C.

Position: Director

Appointed: 06 November 2018

Satoru S.

Position: Director

Appointed: 25 March 2020

Resigned: 01 May 2023

Pryce G.

Position: Director

Appointed: 22 May 2018

Resigned: 22 May 2018

Kunimasa H.

Position: Director

Appointed: 22 May 2018

Resigned: 25 March 2020

Ashleigh C.

Position: Secretary

Appointed: 05 June 2017

Resigned: 09 November 2020

Scott M.

Position: Director

Appointed: 24 November 2015

Resigned: 28 May 2019

Stewart M.

Position: Director

Appointed: 09 October 2014

Resigned: 24 November 2015

Albert B.

Position: Director

Appointed: 09 October 2014

Resigned: 22 May 2018

Kunimasa H.

Position: Director

Appointed: 30 May 2013

Resigned: 09 October 2014

Makiko O.

Position: Director

Appointed: 29 March 2011

Resigned: 30 May 2013

Seiichiro H.

Position: Director

Appointed: 25 May 2010

Resigned: 29 March 2011

Kenneth G.

Position: Director

Appointed: 20 May 2009

Resigned: 28 September 2018

Hiroshi M.

Position: Director

Appointed: 15 May 2008

Resigned: 25 May 2010

Paul R.

Position: Director

Appointed: 10 November 2005

Resigned: 09 October 2014

Kunimasa H.

Position: Director

Appointed: 19 May 2005

Resigned: 15 May 2008

Richard F.

Position: Director

Appointed: 29 August 2001

Resigned: 20 May 2009

Trina G.

Position: Director

Appointed: 29 August 2001

Resigned: 10 November 2005

Hidenori T.

Position: Director

Appointed: 15 May 2001

Resigned: 19 May 2005

Fraser M.

Position: Secretary

Appointed: 26 November 1999

Resigned: 05 June 2017

Richard H.

Position: Director

Appointed: 18 November 1999

Resigned: 29 August 2001

Barrie J.

Position: Director

Appointed: 18 November 1999

Resigned: 29 August 2001

Seiichi N.

Position: Director

Appointed: 16 December 1997

Resigned: 15 May 2001

Hitofumi O.

Position: Director

Appointed: 21 August 1996

Resigned: 16 December 1997

Brian I.

Position: Director

Appointed: 28 June 1996

Resigned: 18 November 1999

Alan M.

Position: Secretary

Appointed: 20 June 1996

Resigned: 26 November 1999

Alan M.

Position: Director

Appointed: 20 June 1996

Resigned: 28 June 1996

James W.

Position: Director

Appointed: 20 June 1996

Resigned: 18 November 1999

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Highland Distillers Group Limited from Perth, Scotland. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Suntory Spirits Limited that entered Tokyo, Japan as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Highland Distillers Group Limited

West Kinfauns West Kinfauns, Perth, Perthshire, PH2 7XZ, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc001645
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Suntory Spirits Limited

2-3-3 Daiba, Minato-Ku, Tokyo, Japan

Legal authority	Japanese Company Law
Legal form	Limited Company
Country registered	Japan
Place registered	Tokyo Registry
Registration number	-
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Tiderange	June 20, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 24th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 24th, October 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 7th, October 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 1st, December 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 25th, November 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 10th, October 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 27th, November 2018	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 4th, December 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 21st, December 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2015 filed on: 3rd, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on December 3, 2015: 26816.80 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 14th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2014 filed on: 2nd, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on December 2, 2014: 26816.80 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 22nd, August 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2013 filed on: 4th, December 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 23rd, July 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2012 filed on: 3rd, December 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 12th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2011 filed on: 6th, December 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 13th, July 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2010 filed on: 3rd, December 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 25th, November 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2009 filed on: 7th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 9th, October 2009	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 5th, January 2009	accounts	Free Download (12 pages)
363a	Period up to December 3, 2008 - Annual return with full member list filed on: 3rd, December 2008	annual return	Free Download (4 pages)
363a	Period up to December 12, 2007 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (3 pages)
363a	Period up to December 12, 2007 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 2nd, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 2nd, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 3rd, January 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 3rd, January 2007	accounts	Free Download (12 pages)
363a	Period up to December 11, 2006 - Annual return with full member list filed on: 11th, December 2006	annual return	Free Download (3 pages)
363a	Period up to December 11, 2006 - Annual return with full member list filed on: 11th, December 2006	annual return	Free Download (3 pages)
363a	Period up to December 6, 2005 - Annual return with full member list filed on: 6th, December 2005	annual return	Free Download (3 pages)
363a	Period up to December 6, 2005 - Annual return with full member list filed on: 6th, December 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 22nd, November 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 22nd, November 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 22nd, January 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 22nd, January 2005	accounts	Free Download (11 pages)
363s	Period up to December 13, 2004 - Annual return with full member list filed on: 13th, December 2004	annual return	Free Download (7 pages)
363s	Period up to December 13, 2004 - Annual return with full member list filed on: 13th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 13, 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2003 filed on: 30th, December 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 30th, December 2003	accounts	Free Download (11 pages)
363s	Period up to December 17, 2003 - Annual return with full member list filed on: 17th, December 2003	annual return	Free Download (7 pages)
363s	Period up to December 17, 2003 - Annual return with full member list filed on: 17th, December 2003	annual return	Free Download (7 pages)
363s	Period up to June 10, 2003 - Annual return with full member list filed on: 10th, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 10, 2003 - Annual return with full member list filed on: 10th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 18th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 18th, October 2002	accounts	Free Download (13 pages)
363s	Period up to June 12, 2002 - Annual return with full member list filed on: 12th, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 12, 2002 (Director's particulars changed)	annual return
363s	Period up to June 12, 2002 - Annual return with full member list filed on: 12th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 1st, February 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 1st, February 2002	accounts	Free Download (11 pages)
363s	Period up to June 11, 2001 - Annual return with full member list filed on: 11th, June 2001	annual return	Free Download (7 pages)
363s	Period up to June 11, 2001 - Annual return with full member list filed on: 11th, June 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 10th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 10th, January 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1999 filed on: 31st, October 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 31st, October 2000	accounts	Free Download (11 pages)
363s	Period up to June 13, 2000 - Annual return with full member list filed on: 13th, June 2000	annual return	Free Download (7 pages)
363s	Period up to June 13, 2000 - Annual return with full member list filed on: 13th, June 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 1st, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 1st, March 2000	accounts	Free Download (1 page)
363s	Period up to June 8, 1999 - Annual return with full member list filed on: 8th, June 1999	annual return	Free Download (8 pages)
363s	Period up to June 8, 1999 - Annual return with full member list filed on: 8th, June 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 9th, December 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 9th, December 1998	accounts	Free Download (10 pages)
363s	Period up to June 30, 1998 - Annual return with full member list filed on: 30th, June 1998	annual return	Free Download (8 pages)
363s	Period up to June 30, 1998 - Annual return with full member list filed on: 30th, June 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 19th, February 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 19th, February 1998	accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/06/97 to 31/08/97 filed on: 12th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 31/08/97 filed on: 12th, February 1998	accounts	Free Download (1 page)
363s	Period up to July 31, 1997 - Annual return with full member list filed on: 31st, July 1997	annual return	Free Download (8 pages)
363s	Period up to July 31, 1997 - Annual return with full member list filed on: 31st, July 1997	annual return	Free Download (8 pages)

Hs (distillers) Limited GLASGOW

Hs (distillers) Limited Address / Contact

Company Information / Profile

Company staff

Yoshihiro M.

Nicholas M.

Igor B.

Ashleigh C.

Satoru S.

Pryce G.

Kunimasa H.

Ashleigh C.

Scott M.

Stewart M.

Albert B.

Kunimasa H.

Makiko O.

Seiichiro H.

Kenneth G.

Hiroshi M.

Paul R.

Kunimasa H.

Richard F.

Trina G.

Hidenori T.

Fraser M.

Richard H.

Barrie J.

Seiichi N.

Hitofumi O.

Brian I.

Alan M.

Alan M.

James W.

People with significant control

Company previous names

Company filings

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