HS (Distillers) Limited
Company SC166146 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Takeshi Umehara Director · appointed 2026
- Scott John Mccroskie Director · appointed 2026
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Takeshi Umehara Director · appointed 2026
- Scott John Mccroskie Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Hideaki Okuda Director · appointed 2025 · resigned 2026
- Igor Pierre Boyadjian Director · appointed 2019 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 6Manufacturing 5Finance 4Construction 2Professional services 2Property 2Other services 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Macallan Distillers Limited 2 shared directors
- Macallan Property Development Company Limited 2 shared directors
- Macallan Property Company Limited 2 shared directors
Connected through a shared director
- Clyde Cooperage Company Limited 1 shared director
- Robertson & Baxter Limited 1 shared director
- Clyde Bonding Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC166146 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/1996 |
| Address | 100 QUEEN STREET, GLASGOW, G1 3DN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
11010 - Distilling, rectifying and blending of spirits64202 - Activities of production holding companies
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Highland Distillers Group Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Macallan Distillers Limited
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2016-04-06
Officers (29)
- Takeshi Umehara Director · appointed 2026
- Scott John Mccroskie Director · appointed 2026
- Nicholas John Mcmanus Secretary · appointed 2020
- Ashleigh Kay Clark Secretary · appointed 2017
Show 25 former officers
- Hideaki Okuda Director · appointed 2025 · resigned 2026
- Takumi Nara Director · appointed 2024 · resigned 2025
- Yoshihiro Morita Director · appointed 2023 · resigned 2024
- Satoru Shimizu Director · appointed 2020 · resigned 2023
- Igor Pierre Boyadjian Director · appointed 2019 · resigned 2026
- Pryce William David Greenow Director · appointed 2018 · resigned 2018
- Stewart Macrae Director · appointed 2014 · resigned 2015
- Albert Baladi Moanack Director · appointed 2014 · resigned 2018
- Makiko Ono Director · appointed 2011 · resigned 2013
- Seiichiro Hattori Director · appointed 2010 · resigned 2011
- Kenneth William Grier Director · appointed 2009 · resigned 2018
- Hiroshi Miyamori Director · appointed 2008 · resigned 2010
- Paul Ross Director · appointed 2005 · resigned 2014
- Kunimasa Himeno Director · appointed 2005 · resigned 2020
- Richard William Farrar Director · appointed 2001 · resigned 2009
- Trina Catherine Glen Director · appointed 2001 · resigned 2005
- Hidenori Tokuda Director · appointed 2001 · resigned 2005
- Fraser Stuart Morrison Secretary · appointed 1999 · resigned 2017
- Barrie Mason Jackson Director · appointed 1999 · resigned 2001
- Richard Jackson Arrol Hunter Director · appointed 1999 · resigned 2001
- Seiichi Nagata Director · appointed 1997 · resigned 2001
- Hitofumi Ohiwa Director · appointed 1996 · resigned 1997
- Ivory, Brian Gammell, Sir Director · appointed 1996 · resigned 1999
- James Simpson Wilson Director · appointed 1996 · resigned 1999
- Alan Wallace Fernie Mitchelson Secretary · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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