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Company Information for

HS (DISTILLERS) LIMITED

100 QUEEN STREET, GLASGOW, G1 3DN,
Company Registration Number
SC166146
Private Limited Company
Active

Company Overview

About Hs (distillers) Ltd
HS (DISTILLERS) LIMITED was founded on 1996-06-07 and has its registered office in Glasgow. The organisation's status is listed as "Active". Hs (distillers) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HS (DISTILLERS) LIMITED
 
Legal Registered Office
100 QUEEN STREET
GLASGOW
G1 3DN
Other companies in PH2
 
Filing Information
Company Number SC166146
Company ID Number SC166146
Date formed 1996-06-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts FULL
Last Datalog update: 2024-01-08 13:39:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HS (DISTILLERS) LIMITED
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Company Officers of HS (DISTILLERS) LIMITED

Current Directors
Officer Role Date Appointed
ASHLEIGH KAY CAIRNS
 Company Secretary 2017-06-05
PRYCE WILLIAM DAVID GREENOW
 Director 2018-05-22
KENNETH WILLIAM GRIER
 Director 2009-05-20
SCOTT JOHN MCCROSKIE
 Director 2015-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERT BALADI MOANACK
 Director 2014-10-09 2018-05-22
FRASER STUART MORRISON
 Company Secretary 1999-11-26 2017-06-05
STEWART MACRAE
 Director 2014-10-09 2015-11-24
KUNIMASA HIMENO
 Director 2013-05-30 2014-10-09
PAUL ROSS
 Director 2005-11-10 2014-10-09
MAKIKO ONO
 Director 2011-03-29 2013-05-30
SEIICHIRO HATTORI
 Director 2010-05-25 2011-03-29
HIROSHI MIYAMORI
 Director 2008-05-15 2010-05-25
RICHARD WILLIAM FARRAR
 Director 2001-08-29 2009-05-20
KUNIMASA HIMENO
 Director 2005-05-19 2008-05-15
TRINA CATHERINE GLEN
 Director 2001-08-29 2005-11-10
HIDENORI TOKUDA
 Director 2001-05-15 2005-05-19
RICHARD JACKSON ARROL HUNTER
 Director 1999-11-18 2001-08-29
BARRIE MASON JACKSON
 Director 1999-11-18 2001-08-29
SEIICHI NAGATA
 Director 1997-12-16 2001-05-15
ALAN WALLACE FERNIE MITCHELSON
 Company Secretary 1996-06-20 1999-11-26
BRIAN GAMMELL IVORY
 Director 1996-06-28 1999-11-18
JAMES SIMPSON WILSON
 Director 1996-06-20 1999-11-18
HITOFUMI OHIWA
 Director 1996-08-21 1997-12-16
ALAN WALLACE FERNIE MITCHELSON
 Director 1996-06-20 1996-06-28
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1996-06-07 1996-06-20
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1996-06-07 1996-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH WILLIAM GRIER MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED Director 2014-03-27 CURRENT 2014-02-06 Active
KENNETH WILLIAM GRIER MACALLAN PROPERTY COMPANY LIMITED Director 2014-03-27 CURRENT 2014-02-06 Active
KENNETH WILLIAM GRIER THE SCOTCH WHISKY HERITAGE CENTRE LIMITED Director 2005-09-21 CURRENT 1986-07-18 Active
KENNETH WILLIAM GRIER THE MACALLAN DISTILLERS LIMITED Director 2004-11-11 CURRENT 1946-04-25 Active
KENNETH WILLIAM GRIER HIGHLAND DISTILLERS GROUP LIMITED Director 2001-10-12 CURRENT 1887-07-07 Active
KENNETH WILLIAM GRIER HIGHLAND DISTILLERS LIMITED Director 2001-10-12 CURRENT 1995-06-19 Active
SCOTT JOHN MCCROSKIE ROBERTSON & BAXTER LIMITED Director 2017-08-24 CURRENT 1897-08-18 Active
SCOTT JOHN MCCROSKIE CLYDE COOPERAGE COMPANY LIMITED Director 2017-08-24 CURRENT 1884-11-04 Active
SCOTT JOHN MCCROSKIE CLYDE BONDING COMPANY LIMITED Director 2017-08-24 CURRENT 1907-03-07 Active
SCOTT JOHN MCCROSKIE HIGHLAND DISTRIBUTION HOLDINGS LIMITED Director 2017-08-24 CURRENT 1921-06-10 Active
SCOTT JOHN MCCROSKIE HEPBURN & ROSS LIMITED Director 2017-08-24 CURRENT 1936-02-05 Active
SCOTT JOHN MCCROSKIE JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED Director 2017-08-24 CURRENT 1936-10-16 Active
SCOTT JOHN MCCROSKIE R & B (WEST NILE STREET) LIMITED Director 2017-08-24 CURRENT 1985-05-09 Active
SCOTT JOHN MCCROSKIE MARSHALL MCGREGOR LIMITED Director 2017-08-24 CURRENT 1992-12-14 Active
SCOTT JOHN MCCROSKIE HIGHLAND DISTRIBUTION NETHERLANDS LIMITED Director 2017-08-24 CURRENT 1998-05-12 Active
SCOTT JOHN MCCROSKIE HIGHLAND DISTRIBUTION COMPANY LIMITED Director 2017-08-24 CURRENT 1998-12-23 Active
SCOTT JOHN MCCROSKIE HIGHLAND DISTRIBUTION VENTURES LIMITED Director 2017-08-24 CURRENT 1999-07-19 Active
SCOTT JOHN MCCROSKIE HIGHLAND DISTILLERS FINANCE LIMITED Director 2017-08-24 CURRENT 2005-04-29 Active - Proposal to Strike off
SCOTT JOHN MCCROSKIE EDRINGTON DISTILLERS FINANCE LIMITED Director 2017-08-24 CURRENT 2005-04-29 Active - Proposal to Strike off
SCOTT JOHN MCCROSKIE EDRINGTON INTERNATIONAL BRANDS LIMITED Director 2017-08-24 CURRENT 2005-06-03 Active
SCOTT JOHN MCCROSKIE EDRINGTON BRANDS LIMITED Director 2017-08-24 CURRENT 2007-12-12 Active
SCOTT JOHN MCCROSKIE THE SCOTCH WHISKY ASSOCIATION Director 2017-06-08 CURRENT 1960-04-22 Active
SCOTT JOHN MCCROSKIE THE 1887 COMPANY LIMITED Director 2017-06-05 CURRENT 1999-08-13 Active
SCOTT JOHN MCCROSKIE THE MACALLAN DISTILLERS LIMITED Director 2015-11-24 CURRENT 1946-04-25 Active
SCOTT JOHN MCCROSKIE MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED Director 2015-11-24 CURRENT 2014-02-06 Active
SCOTT JOHN MCCROSKIE MACALLAN PROPERTY COMPANY LIMITED Director 2015-11-24 CURRENT 2014-02-06 Active
SCOTT JOHN MCCROSKIE EDRINGTON DISTILLERS LIMITED Director 2015-01-01 CURRENT 1927-01-31 Active
SCOTT JOHN MCCROSKIE THE EDRINGTON GROUP LIMITED Director 2013-05-01 CURRENT 1961-04-25 Active
SCOTT JOHN MCCROSKIE HIGHLAND DISTILLERS GROUP LIMITED Director 2011-02-01 CURRENT 1887-07-07 Active
SCOTT JOHN MCCROSKIE HIGHLAND DISTILLERS LIMITED Director 2011-02-01 CURRENT 1995-06-19 Active
SCOTT JOHN MCCROSKIE EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED Director 2005-08-19 CURRENT 2000-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13APPOINTMENT TERMINATED, DIRECTOR YOSHIHIRO MORITA
2024-03-13DIRECTOR APPOINTED MR TAKUMI NARA
2023-12-07CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-10-24FULL ACCOUNTS MADE UP TO 31/03/23
2022-10-07FULL ACCOUNTS MADE UP TO 31/03/22
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-01AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2021-01-07PSC05Change of details for Sus Holdings 2 Limited as a person with significant control on 2020-01-01
2020-11-25AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-09TM02Termination of appointment of Ashleigh Kay Clark on 2020-11-09
2020-11-09AP03Appointment of Mr Nicholas John Mcmanus as company secretary on 2020-11-09
2020-04-14AP01DIRECTOR APPOINTED MR SATORU SHIMIZU
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR KUNIMASA HIMENO
2020-03-03CH01Director's details changed for Mr Igor Pierre Boyadjian on 2020-03-03
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-21AP01DIRECTOR APPOINTED MR KUNIMASA HIMENO
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR PRYCE WILLIAM DAVID GREENOW
2019-06-07AP01DIRECTOR APPOINTED MR IGOR PIERRE BOYADJIAN
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT JOHN MCCROSKIE
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-11-29AP01DIRECTOR APPOINTED ASHLEIGH KAY CLARK
2018-11-29CH03SECRETARY'S DETAILS CHNAGED FOR ASHLEIGH KAY CAIRNS on 2018-11-29
2018-11-27AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM GRIER
2018-06-19AP01DIRECTOR APPOINTED MR PRYCE WILLIAM DAVID GREENOW
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT BALADI MOANACK
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM West Kinfauns Kinfauns Perth PH2 7XZ
2017-06-13AP03Appointment of Ashleigh Kay Cairns as company secretary on 2017-06-05
2017-06-13TM02Termination of appointment of Fraser Stuart Morrison on 2017-06-05
2016-12-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 26825.8
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 26816.8
2015-12-03AR0130/11/15 ANNUAL RETURN FULL LIST
2015-11-30AP01DIRECTOR APPOINTED MR SCOTT JOHN MCCROSKIE
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR STEWART MACRAE
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 26816.8
2014-12-02AR0130/11/14 ANNUAL RETURN FULL LIST
2014-10-16AP01DIRECTOR APPOINTED MR ALBERT BALADI MOANACK
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR KUNIMASA HIMENO
2014-10-16AP01DIRECTOR APPOINTED MR STEWART MACRAE
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROSS
2014-08-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 26816.8
2013-12-04AR0130/11/13 ANNUAL RETURN FULL LIST
2013-07-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-05AP01DIRECTOR APPOINTED MR KUNIMASA HIMENO
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR MAKIKO ONO
2012-12-03AR0130/11/12 FULL LIST
2012-07-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-06AR0130/11/11 FULL LIST
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR SEIICHIRO HATTORI
2011-03-29AP01DIRECTOR APPOINTED MS MAKIKO ONO
2010-12-03AR0130/11/10 FULL LIST
2010-11-25AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-27AP01DIRECTOR APPOINTED MR. SEIICHIRO HATTORI
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI MIYAMORI
2009-12-07AR0130/11/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROSS / 30/11/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HIROSHI MIYAMORI / 30/11/2009
2009-10-09AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-29288bAPPOINTMENT TERMINATED DIRECTOR RICHARD FARRAR
2009-05-29288aDIRECTOR APPOINTED MR KENNETH WILLIAM GRIER
2009-01-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-03363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-05-20288aDIRECTOR APPOINTED MR HIROSHI MIYAMORI
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR KUNIMASA HIMENO
2007-12-12363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-11363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2005-12-06363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-22AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-18288aNEW DIRECTOR APPOINTED
2005-11-18288bDIRECTOR RESIGNED
2005-05-23288bDIRECTOR RESIGNED
2005-05-23288aNEW DIRECTOR APPOINTED
2005-01-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-13363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2003-12-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-17363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-06-10363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-10-18AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-12363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-02-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-05288bDIRECTOR RESIGNED
2001-09-05288bDIRECTOR RESIGNED
2001-09-05288aNEW DIRECTOR APPOINTED
2001-09-05288aNEW DIRECTOR APPOINTED
2001-06-11363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-05-24288bDIRECTOR RESIGNED
2001-05-18288aNEW DIRECTOR APPOINTED
2001-01-10225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-13363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-04-25AUDAUDITOR'S RESIGNATION
2000-03-01225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99
1999-12-03288bDIRECTOR RESIGNED
1999-12-03288bDIRECTOR RESIGNED
1999-12-03288aNEW DIRECTOR APPOINTED
1999-12-03288aNEW DIRECTOR APPOINTED
1999-12-03288aNEW SECRETARY APPOINTED
1996-07-06New director appointed
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies



Licences & Regulatory approval
We could not find any licences issued to HS (DISTILLERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HS (DISTILLERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HS (DISTILLERS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.399
MortgagesNumMortOutstanding0.524
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.8684

This shows the max and average number of mortgages for companies with the same SIC code of 11010 - Distilling, rectifying and blending of spirits

Intangible Assets
Patents
We have not found any records of HS (DISTILLERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HS (DISTILLERS) LIMITED
Trademarks
We have not found any records of HS (DISTILLERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HS (DISTILLERS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as HS (DISTILLERS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HS (DISTILLERS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HS (DISTILLERS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HS (DISTILLERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G1 3DN