Company information:
Tomatin Distillery Company Limited,(The) (No: SC095810)
Address: TOMATIN, INVERNESS-SHIRE, IV13 7YT
Status: Active
Incorporated: 11-Jan-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2025
Industry Class: 11010 - Distilling, rectifying and blending of spirits
Current Director: STEPHEN BREMNER ( DOB: Mar-1976 From: Apr-2010 )
Current Director: GRAHAM ROBERT EUNSON ( From: May-2019 )
Current Director: SATOSHI HIGASHINO ( From: Sep-2016 )
Current Director: HIROYUKI ITO ( From: Apr-2005 )
Current Director: KAZUYOSHI ITO ( From: Apr-2008 )
Current Director: MUTSUMI KIMURA ( From: May-2018 )
Current Director: MINORI MORI ( From: May-2017 )
Current Director: MASUMI UETSUJI ( From: May-2018 )
Current Director: TOSHIYA YAMAOKA ( From: May-2017 )
Current Secretary: CATHERINE ANNE DAVIS ( From: Apr-2010 )
Resigned Director: TOSHIAKI AKIYAMA ( From: Jun-1999 To: Mar-2002 )
Resigned Director: ROBERT WILLIAM ANDERSON ( From: Mar-2004 To: May-2019 )
Resigned Director: ALEXANDER GEORGE CARNIE ( From: May-2003 To: Dec-2006 )
Resigned Director: YASUHIRO FUJINO ( From: Mar-1994 To: Mar-1997 )
Resigned Director: ISAO GOTO ( From: Mar-1996 To: Mar-2002 )
Resigned Director: ISAO GOTO ( From: Apr-2006 To: Apr-2011 )
Resigned Director: KOICHI HAYASHI ( From: Mar-2002 To: Jun-2004 )
Resigned Director: YOICHI HIDAKA ( From: Mar-1990 To: Jun-2002 )
Resigned Director: SADATO IMAI ( DOB: Aug-1935 From: May-1989 To: Mar-1992 )
Resigned Director: TOSHIO KAKIMOTO ( From: Apr-2014 To: May-2018 )
Resigned Director: HIROSHI KAMADA ( From: Apr-2011 To: Apr-2014 )
Resigned Director: KAZUHIRO KANAUCHI ( From: Jun-2004 To: Apr-2008 )
Resigned Director: MASAYOSHI KASAI ( From: Apr-2009 To: Apr-2010 )
Resigned Director: TEIJI KAYANO ( From: Sep-1998 To: Mar-1999 )
Resigned Director: TAKEMI KIDA ( From: Apr-2006 To: Apr-2007 )
Resigned Director: TAKEMI KIDA ( From: Apr-2010 To: Apr-2011 )
Resigned Director: TOMIJI KITAMURA ( DOB: Apr-1944 From: Mar-1998 To: Sep-1998 )
Resigned Director: KEIJI MARUYAMA ( From: Mar-1999 To: Mar-2001 )
Resigned Director: KENICHI MATSUI ( From: Mar-1998 To: May-2003 )
Resigned Director: THOMAS ROWAN MCCULLOCH ( From: Mar-2002 To: Aug-2010 )
Resigned Director: JOHN SMITH MCDONALD ( From: May-1989 To: May-2003 )
Resigned Director: JAMES ELDER MILNE ( DOB: Jan-1939 From: Mar-1995 To: Nov-2001 )
Resigned Director: KOJI MIYAKE ( From: Apr-2007 To: Apr-2008 )
Resigned Director: KUNIHUIRO MORIMOTO ( From: Mar-2004 To: Apr-2005 )
Resigned Director: TERUYA NAKAMURA ( From: Mar-1996 To: Mar-1998 )
Resigned Director: DAISUKE NAKAO ( From: Apr-2008 To: May-2017 )
Resigned Director: KEN NARITA ( From: Apr-2006 To: Apr-2012 )
Resigned Director: YUICHI OGASAWARA ( From: Apr-2012 To: Sep-2016 )
Resigned Director: HISASHI OMIYA ( From: Mar-1994 To: May-2018 )
Resigned Director: TADASHI OMIYA ( From: Apr-2011 To: Apr-2014 )
Resigned Director: TAKESHI SASAKI ( From: Mar-2001 To: Mar-2002 )
Resigned Director: TADAO SATO ( From: May-1989 To: Jun-1992 )
Resigned Director: RYUHEI SHIMASAKI ( From: Mar-2002 To: May-2003 )
Resigned Director: TOSHIO SOSHIKI ( DOB: Jan-1946 From: Mar-1992 To: Mar-1998 )
Resigned Director: SHIN TAKAHASHI ( From: Jun-2004 To: Jun-2007 )
Resigned Director: KENJI TAKATSUJI ( From: May-1989 To: Jun-1993 )
Resigned Director: AKIRA TANABE ( From: May-1989 To: Mar-1994 )
Resigned Director: YUTAKA TANAKA ( From: Sep-1998 To: Dec-2000 )
Resigned Director: HIROSHI TANIZAWA ( From: May-1989 To: Mar-1990 )
Resigned Director: MASUMI UCHIDA ( From: Sep-1998 To: Jun-2000 )
Resigned Director: ATSUSHI USHIKI ( From: Sep-1998 To: Jun-1999 )
Resigned Director: HIDEKI YAMADA ( From: May-2013 To: May-2017 )
Resigned Director: KOSEI YAMAMOTO ( From: Jun-2000 To: Jun-2004 )
Resigned Director: TADANORI YANO ( From: Mar-1993 To: Mar-1996 )
Resigned Director: TETSUO YASUDA ( From: May-2002 To: Apr-2006 )
Resigned Director: MASAHIKO YOSHIMURA ( From: Apr-2008 To: Apr-2009 )
Resigned Secretary: ROBERT WILLIAM ANDERSON ( From: Oct-1997 To: Apr-2010 )
Resigned Secretary: TSUTOMU FUJIBAYASHI ( From: Aug-1991 To: Oct-1997 )
Resigned Secretary: TAKESHI MITOMI ( From: May-1989 To: Aug-1991 )
Persons of Significant Control:
Takara Holdings Inc., 20 Naginataboko-Cho, Shijo-Dori Karasuma Higashi-Iru, Shimogyo-Ku, Kyoto, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-02)
Takara Shuzo Co Ltd, Shijo-Karasuma Higashiiru Shimogyo-Ku, Kyoto, 600-8688, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-10, Ceased: 2017-10-02)