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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)

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