Hs (Distillers) Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedHighland Distillers Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 12229371Suntory Spirits LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 12274535People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 30 historicalTU
Takeshi UmeharaCurrent director
Appointed 2026-03-17
AC
Ashleigh ClarkCurrent director
Appointed 2018-11-06 · 7 yrs · Legal Counsel
Show 30 historical appointments
HO
Hideaki OkudaResigned director
Resigned 2025-04-01 · Senior General Manager
TN
Takumi NaraResigned director
Resigned 2024-03-11 · 1 yr · Senior General Manager Corporate Plannin
YM
Yoshihiro MoritaResigned director
Resigned 2023-05-01 · Director
SS
Satoru ShimizuResigned director
Resigned 2020-03-25 · 3 yrs · Director
IB
Igor BoyadjianResigned director
Resigned 2019-05-28 · 6 yrs · Managing Director - The Macallan
KH
Kunimasa HimenoResigned director
Resigned 2018-05-22 · 1 yr · Senior General Manager, Group Strategy P
PG
Pryce GreenowResigned director
Resigned 2018-05-22 · Sales & Marketing, President Internation
AC
Ashleigh ClarkResigned secretary
Resigned 2017-06-05 · 3 yrs
SM
Scott MccroskieResigned director
Resigned 2015-11-24 · 3 yrs · Chartered Accountant
AB
Albert Baladi MoanackResigned director
Resigned 2014-10-09 · 3 yrs · Commercial Director
SM
Stewart MacraeResigned director
Resigned 2014-10-09 · 1 yr · Commercial Director
KH
Kunimasa HimenoResigned director
Resigned 2013-05-30 · 1 yr · General Manager
MO
Makiko OnoResigned director
Resigned 2011-03-29 · 2 yrs · General Manager
SH
Seiichiro HattoriResigned director
Resigned 2010-05-25 · Company Director
KG
Kenneth GrierResigned director
Resigned 2009-05-20 · 9 yrs · Marketing Director
HM
Hiroshi MiyamoriResigned director
Resigned 2008-05-15 · 2 yrs · General Manager
PR
Paul RossResigned director
Resigned 2005-11-10 · 8 yrs · C.a.
KH
Kunimasa HimenoResigned director
Resigned 2005-05-19 · 2 yrs · General Manager
TG
Trina GlenResigned director
Resigned 2001-08-29 · 4 yrs · Commercial Director
RF
Richard FarrarResigned director
Resigned 2001-08-29 · 7 yrs · Managing Director
HT
Hidenori TokudaResigned director
Resigned 2001-05-15 · 4 yrs · General Manager
FM
Fraser MorrisonResigned secretary
Resigned 1999-11-26 · 17 yrs
BJ
Barrie JacksonResigned director
Resigned 1999-11-18 · 1 yr · Company Director
RH
Richard HunterResigned director
Resigned 1999-11-18 · 1 yr · Compant Director
SN
Seiichi NagataResigned director
Resigned 1997-12-16 · 3 yrs · General Manager
HO
Hitofumi OhiwaResigned director
Resigned 1996-08-21 · 1 yr · General Manager
BI
Brian IvoryResigned director
Resigned 1996-06-28 · 3 yrs · Company Director
AM
Resigned 1996-06-20 · Company Director
JW
James WilsonResigned director
Resigned 1996-06-20 · 3 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active