Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
HS (Distillers) Limited
- Incorporated
- 7 June 1996 (30 years)
- Industry
- Distilling, rectifying and blending of spirits (11010) Activities of production holding companies (64202)
- Directors
- Takeshi UmeharaAshleigh Kay Clark
- Owned by
- Suntory Spirits Limited
- Accounts type
- Full
- Region
- Scotland
- Address
- 100 Queen StreetGlasgowG1 3DN
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2026
British
Born November 1967
Umehara, Takeshi
Director · Appointed 17 March 2026
Japanese
Born December 1976 (49)
Mcmanus, Nicholas John
Secretary · Appointed 9 November 2020
Clark, Ashleigh Kay
Director · Appointed 6 November 2018
British
Born February 1985 (41)
Officer history (32 former)
17 March 2026
Appointed Umehara, Takeshi as Director
17 March 2026
17 March 2026
17 March 2026
Resigned Okuda, Hideaki as Director
1 April 2025
Appointed Okuda, Hideaki as Director
1 April 2025
Resigned Nara, Takumi as Director
11 March 2024
Resigned Morita, Yoshihiro as Director
11 March 2024
Appointed Nara, Takumi as Director
1 May 2023
Appointed Morita, Yoshihiro as Director
1 May 2023
9 November 2020
Resigned Clark, Ashleigh Kay as Secretary
9 November 2020
Appointed Mcmanus, Nicholas John as Secretary
25 March 2020
25 March 2020
Resigned Himeno, Kunimasa as Director
28 May 2019
28 May 2019
6 November 2018
Appointed Clark, Ashleigh Kay as Director
28 September 2018
22 May 2018
Appointed Himeno, Kunimasa as Director
22 May 2018
Resigned Greenow, Pryce William David as Director
22 May 2018
Appointed Greenow, Pryce William David as Director
22 May 2018
5 June 2017
5 June 2017
Appointed Clark, Ashleigh Kay as Secretary
24 November 2015
24 November 2015
9 October 2014
9 October 2014
9 October 2014
9 October 2014
30 May 2013
30 May 2013
29 March 2011
29 March 2011
25 May 2010
25 May 2010
20 May 2009
20 May 2009
15 May 2008
15 May 2008
10 November 2005
10 November 2005
19 May 2005
19 May 2005
29 August 2001
29 August 2001
29 August 2001
29 August 2001
15 May 2001
15 May 2001
26 November 1999
26 November 1999
18 November 1999
18 November 1999
18 November 1999
18 November 1999
16 December 1997
16 December 1997
21 August 1996
28 June 1996
28 June 1996
20 June 1996
20 June 1996
20 June 1996
20 June 1996
20 June 1996
7 June 1996
7 June 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc001645
Suntory Spirits Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. -
Holdings 1
Companies where HS (Distillers) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Full accounts | 31 March 2026 | ||
| 23 March 2026 | Appointment of a director | |||
| 18 March 2026 | Termination of appointment of a director | |||
| 18 March 2026 | Termination of appointment of a director | |||
| 18 March 2026 | Appointment of a director |
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