Tomatin Distillery Company Limited,(the)

ActiveSC095810 Private limited company
Incorporated
1 November 1985 (41 years)
Industry
Distilling, rectifying and blending of spirits (11010)
Directors
Takahiro Shimizu
Minori Mori
Satoshi Higashino
Owned by
Takara Holdings Inc.
Accounts type
Full
Region
Scotland
Address
Tomatin
Inverness-Shire
IV13 7YT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Shimizu, Takahiro
Director · Appointed 23 October 2025
Japanese
Born March 1969 (57)
Mori, Minori
Director · Appointed 1 May 2017
Japanese
Born October 1962 (64)
Higashino, Satoshi
Director · Appointed 30 September 2016
Japanese
Born February 1962 (64)
Davis, Catherine Anne
Secretary · Appointed 28 April 2010
British
Director · Appointed 28 April 2010
Also at Highland Blending Company Limited
British
Born March 1976 (50)
Ito, Hiroyuki
Director · Appointed 14 April 2005
Japanese
Born January 1965 (61)
Officer history (57 former)
23 October 2025
Resigned Shibuya, Naoki as Director
23 October 2025
Appointed Shimizu, Takahiro as Director
23 October 2025
Resigned Miyakuni, Yoichiro as Director
31 May 2025
Resigned Eunson, Graham Robert as Director
23 March 2021
Resigned Nagase, Takehiro as Director
1 August 2020
Resigned Kimura, Mutsumi as Director
1 August 2020
Appointed Nagase, Takehiro as Director
1 August 2020
Resigned Yamaoka, Toshiya as Director
1 August 2020
Appointed Miyakuni, Yoichiro as Director
1 August 2020
Resigned Ito, Kazuyoshi as Director
1 August 2020
Appointed Shibuya, Naoki as Director
1 August 2020
Resigned Uetsuji, Masumi as Director
31 May 2019
Resigned Anderson, Robert William as Director
31 May 2019
Appointed Eunson, Graham Robert as Director
31 May 2018
Appointed Kimura, Mutsumi as Director
31 May 2018
Appointed Uetsuji, Masumi as Director
31 May 2018
Resigned Omiya, Hisashi as Director
31 May 2018
Resigned Kakimoto, Toshio as Director
1 May 2017
Resigned Yamada, Hideki as Director
1 May 2017
Appointed Mori, Minori as Director
1 May 2017
Appointed Yamaoka, Toshiya as Director
1 May 2017
Resigned Nakao, Daisuke as Director
30 September 2016
Resigned Ogasawara, Yuichi as Director
30 September 2016
Appointed Higashino, Satoshi as Director
30 April 2014
Resigned Kamada, Hiroshi as Director
30 April 2014
Appointed Kakimoto, Toshio as Director
30 April 2014
Resigned Omiya, Tadashi as Director
14 May 2013
Appointed Yamada, Hideki as Director
25 April 2012
Resigned Narita, Ken as Director
25 April 2012
Appointed Ogasawara, Yuichi as Director
30 April 2011
Resigned Kida, Takemi as Director
30 April 2011
Resigned Goto, Isao as Director
27 April 2011
Appointed Omiya, Tadashi as Director
27 April 2011
Appointed Kamada, Hiroshi as Director
31 August 2010
Resigned Mcculloch, Thomas Rowan as Director
28 April 2010
Appointed Kida, Takemi as Director
28 April 2010
Resigned Kasai, Masayoshi as Director
28 April 2010
Appointed Davis, Catherine Anne as Secretary
28 April 2010
Resigned Anderson, Robert William as Secretary
28 April 2010
Appointed Bremner, Stephen as Director
29 April 2009
Resigned Yoshimura, Masahiko as Director
29 April 2009
Appointed Kasai, Masayoshi as Director
29 April 2008
Resigned Miyake, Koji as Director
29 April 2008
Appointed Ito, Kazuyoshi as Director
29 April 2008
Appointed Nakao, Daisuke as Director
29 April 2008
Appointed Yoshimura, Masahiko as Director
29 April 2008
Resigned Kanauchi, Kazuhiro as Director
30 June 2007
Resigned Takahashi, Shin as Director
12 April 2007
Appointed Miyake, Koji as Director
12 April 2007
Resigned Kida, Takemi as Director
31 December 2006
Resigned Carnie, Alexander George as Director
26 April 2006
Appointed Narita, Ken as Director
26 April 2006
Appointed Goto, Isao as Director
26 April 2006
Appointed Kida, Takemi as Director
26 April 2006
Resigned Yasuda, Tetsuo as Director
14 April 2005
Resigned Morimoto, Kunihuiro as Director
14 April 2005
Appointed Ito, Hiroyuki as Director
29 June 2004
Appointed Takahashi, Shin as Director
29 June 2004
Resigned Yamamoto, Kosei as Director
29 June 2004
Appointed Kanauchi, Kazuhiro as Director
29 June 2004
Resigned Hayashi, Koichi as Director
24 March 2004
Appointed Anderson, Robert William as Director
24 March 2004
Appointed Morimoto, Kunihuiro as Director
15 May 2003
Appointed Carnie, Alexander George as Director
15 May 2003
Resigned Shimasaki, Ryuhei as Director
15 May 2003
Resigned Matsui, Kenichi as Director
15 May 2003
Resigned Mcdonald, John Smith as Director
27 June 2002
Resigned Hidaka, Yoichi as Director
15 May 2002
Appointed Yasuda, Tetsuo as Director
21 March 2002
Resigned Sasaki, Takeshi as Director
21 March 2002
Appointed Mcculloch, Thomas Rowan as Director
21 March 2002
Resigned Akiyama, Toshiaki as Director
21 March 2002
Appointed Shimasaki, Ryuhei as Director
21 March 2002
Resigned Goto, Isao as Director
21 March 2002
Appointed Hayashi, Koichi as Director
30 November 2001
Resigned Milne, James Elder as Director
29 March 2001
Appointed Sasaki, Takeshi as Director
29 March 2001
Resigned Maruyama, Keiji as Director
15 December 2000
Resigned Tanaka, Yutaka as Director
29 June 2000
Resigned Uchida, Masumi as Director
29 June 2000
Appointed Yamamoto, Kosei as Director
1 June 1999
Resigned Ushiki, Atsushi as Director
1 June 1999
Appointed Akiyama, Toshiaki as Director
17 March 1999
Resigned Kayano, Teiji as Director
17 March 1999
Appointed Maruyama, Keiji as Director
25 September 1998
Appointed Tanaka, Yutaka as Director
25 September 1998
Appointed Uchida, Masumi as Director
25 September 1998
Appointed Ushiki, Atsushi as Director
25 September 1998
Resigned Kitamura, Tomiji as Director
25 September 1998
Appointed Kayano, Teiji as Director
19 March 1998
Appointed Matsui, Kenichi as Director
19 March 1998
Resigned Nakamura, Teruya as Director
19 March 1998
Resigned Soshiki, Toshio as Director
19 March 1998
Appointed Kitamura, Tomiji as Director
14 October 1997
Resigned Fujibayashi, Tsutomu as Secretary
14 October 1997
Appointed Anderson, Robert William as Secretary
19 March 1997
Resigned Fujino, Yasuhiro as Director
19 March 1996
Appointed Goto, Isao as Director
19 March 1996
Resigned Yano, Tadanori as Director
19 March 1996
Appointed Nakamura, Teruya as Director
23 March 1995
Appointed Milne, James Elder as Director
17 March 1994
Appointed Omiya, Hisashi as Director
17 March 1994
Appointed Fujino, Yasuhiro as Director
17 March 1994
Resigned Tanabe, Akira as Director
14 June 1993
Resigned Takatsuji, Kenji as Director
18 March 1993
Appointed Yano, Tadanori as Director
26 June 1992
Resigned Sato, Tadao as Director
13 March 1992
Resigned Imai, Sadato as Director
13 March 1992
Appointed Soshiki, Toshio as Director
14 August 1991
Resigned Mitomi, Takeshi as Secretary
14 August 1991
Appointed Fujibayashi, Tsutomu as Secretary
7 March 1990
Resigned Tanizawa, Hiroshi as Director
7 March 1990
Appointed Hidaka, Yoichi as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Takara Holdings Inc.
Corporate entity · Notified 2 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 4130001014981

Holdings 5

Companies where Tomatin Distillery Company Limited,(the) is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Former controllers (1)
2 October 2017
Ceased Takara Shuzo Co Ltd — Owns 75–100% of shares

Filings 229

DateDescriptionMade Up ToPagesPDF
7 October 2026Amended full accounts31 December 2025
24 September 2026Full accounts31 December 2025
1 May 2026Confirmation statement with no updates30 April 2026
8 January 2026Termination of appointment of a director
8 January 2026Termination of appointment of a director
Show all 229 filings

Other companies in this industry

East Kilbride
Keith
Glasgow
Crieff
London
Shepton Mallet

Explore the largest companies

Largest food & drink companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?