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HS (Distillers) Limited

HS (Distillers) Limited is an active company incorporated on 7 June 1996 with the registered office located in Glasgow, City of Glasgow. HS (Distillers) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC166146
Private limited company
Scottish Company
Age
29 years
Incorporated 7 June 1996
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
100 Queen Street
Glasgow
G1 3DN
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Managing Director - The Macallan • French • Lives in Scotland • Born in Aug 1974
Director • Senior General Manager • Japanese • Lives in Japan • Born in Jan 1977
Director • Legal Counsel • British • Lives in Scotland • Born in Feb 1985
Director • Senior General Manager Corporate Plannin • Japanese • Lives in Japan • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
The Macallan Distillers Limited
Mr Igor Pierre Boyadjian is a mutual person.
Active
The Edrington Group Limited
Mr Igor Pierre Boyadjian is a mutual person.
Active
Edrington European Travel Retail Limited
Mr Igor Pierre Boyadjian is a mutual person.
Active
Macallan Property Development Company Limited
Mr Igor Pierre Boyadjian is a mutual person.
Active
Macallan Property Company Limited
Mr Igor Pierre Boyadjian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£250.37M
Increased by £34.68M (+16%)
Employees
Unreported
Same as previous period
Total Assets
£27K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£27K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Hideaki Okuda Appointed
5 Months Ago on 1 Apr 2025
Takumi Nara Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Takumi Nara Appointed
1 Year 6 Months Ago on 11 Mar 2024
Yoshihiro Morita Resigned
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Satoru Shimizu Resigned
2 Years 4 Months Ago on 1 May 2023
Yoshihiro Morita Appointed
2 Years 4 Months Ago on 1 May 2023
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Documents
Termination of appointment of Takumi Nara as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Hideaki Okuda as a director on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Termination of appointment of Yoshihiro Morita as a director on 11 March 2024
Submitted on 13 Mar 2024
Appointment of Mr Takumi Nara as a director on 11 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 7 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 24 Oct 2023
Appointment of Yoshihiro Morita as a director on 1 May 2023
Submitted on 5 May 2023
Termination of appointment of Satoru Shimizu as a director on 1 May 2023
Submitted on 5 May 2023
Repayment History
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