Company information:
J & W Hardie Limited (No: SC162555)
Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
Status: Active
Incorporated: 01-Oct-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 11060 - Manufacture of malt
Current Director: STEPHEN BREMNER ( DOB: Mar-1976 From: Apr-2010 )
Current Secretary: CATHERINE DAVIS ( From: Apr-2010 )
Resigned Director: ROBERT WILLIAM ANDERSON ( From: Apr-2006 To: Dec-2015 )
Resigned Director: ALISTAIR CARNEGIE CAMPBELL ( From: Jan-1996 To: Jan-1996 )
Resigned Director: ALEXANDER GEORGE CARNIE ( From: Mar-1999 To: Dec-2006 )
Resigned Director: DENNIS ALFRED EAMES ( From: Apr-1997 To: Apr-2006 )
Resigned Director: GEORGE SCOTLAND GRINDLAY ( From: Apr-2010 To: Aug-2014 )
Resigned Director: DAVID WILLIAM ALAN GUILD ( From: Jan-1996 To: Jan-1996 )
Resigned Director: YOICHI HIDAKA ( From: Mar-2001 To: Jun-2002 )
Resigned Director: KAZUYOSHI ITO ( From: Apr-2008 To: Dec-2015 )
Resigned Director: KAZUHIRO KANAUCHI ( From: Jun-2004 To: Apr-2008 )
Resigned Director: KENICHI MATSUI ( From: Mar-2001 To: May-2003 )
Resigned Director: THOMAS ROWAN MCCULLOCH ( From: Mar-2002 To: Apr-2010 )
Resigned Director: JOHN SMITH MCDONALD ( From: Jan-1996 To: Mar-1999 )
Resigned Director: JAMES ELDER MILNE ( DOB: Jan-1939 From: Jan-1996 To: Nov-2001 )
Resigned Director: JOHN ROBERT WAY ( DOB: Jul-1943 From: Mar-1996 To: Mar-1998 )
Resigned Director: KOSEI YAMAMOTO ( From: Jun-2002 To: Jun-2004 )
Resigned Secretary: ROBERT WILLIAM ANDERSON ( From: Jan-1996 To: Apr-2010 )
Resigned Secretary: BRODIES WS ( From: Jan-1996 To: Jan-1996 )
Persons of Significant Control:
The Tomatin Distillery Company Ltd, Tomatin Distillery Co Ltd Tomatin, Inverness, Highlands, IV13 7YT, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)