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Home > Scotland > TOMATIN DISTILLERY COMPANY LIMITED,(THE)
Company Information for

TOMATIN DISTILLERY COMPANY LIMITED,(THE)

TOMATIN, INVERNESS-SHIRE, IV13 7YT,
Company Registration Number
SC095810
Private Limited Company
Active

Company Overview

About Tomatin Distillery Company Limited,(the)
TOMATIN DISTILLERY COMPANY LIMITED,(THE) was founded on 1985-11-01 and has its registered office in . The organisation's status is listed as "Active". Tomatin Distillery Company Limited,(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TOMATIN DISTILLERY COMPANY LIMITED,(THE)
 
Legal Registered Office
TOMATIN
INVERNESS-SHIRE
IV13 7YT
Other companies in IV13
 
Filing Information
Company Number SC095810
Company ID Number SC095810
Date formed 1985-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
Last Datalog update: 2023-06-05 06:15:44
Primary Source:Companies House
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Company Officers of TOMATIN DISTILLERY COMPANY LIMITED,(THE)

Current Directors
Officer Role Date Appointed
CATHERINE ANNE DAVIS
Company Secretary 2010-04-28
ROBERT WILLIAM ANDERSON
Director 2004-03-24
STEPHEN BREMNER
Director 2010-04-28
SATOSHI HIGASHINO
Director 2016-09-30
HIROYUKI ITO
Director 2005-04-14
KAZUYOSHI ITO
Director 2008-04-29
TOSHIO KAKIMOTO
Director 2014-04-30
MINORI MORI
Director 2017-05-01
HISASHI OMIYA
Director 1994-03-17
TOSHIYA YAMAOKA
Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
HIROSHI KAMADA
Director 2011-04-27 2014-04-30
ISAO GOTO
Director 2006-04-26 2011-04-30
TAKEMI KIDA
Director 2010-04-28 2011-04-30
THOMAS ROWAN MCCULLOCH
Director 2002-03-21 2010-08-31
ROBERT WILLIAM ANDERSON
Company Secretary 1997-10-14 2010-04-28
MASAYOSHI KASAI
Director 2009-04-29 2010-04-28
KAZUHIRO KANAUCHI
Director 2004-06-29 2008-04-29
KOJI MIYAKE
Director 2007-04-12 2008-04-29
TAKEMI KIDA
Director 2006-04-26 2007-04-12
ALEXANDER GEORGE CARNIE
Director 2003-05-15 2006-12-31
KUNIHUIRO MORIMOTO
Director 2004-03-24 2005-04-14
KOICHI HAYASHI
Director 2002-03-21 2004-06-29
KENICHI MATSUI
Director 1998-03-19 2003-05-15
JOHN SMITH MCDONALD
Director 1989-05-29 2003-05-15
YOICHI HIDAKA
Director 1990-03-07 2002-06-27
TOSHIAKI AKIYAMA
Director 1999-06-01 2002-03-21
ISAO GOTO
Director 1996-03-19 2002-03-21
JAMES ELDER MILNE
Director 1995-03-23 2001-11-30
KEIJI MARUYAMA
Director 1999-03-17 2001-03-29
TEIJI KAYANO
Director 1998-09-25 1999-03-17
TOMIJI KITAMURA
Director 1998-03-19 1998-09-25
TSUTOMU FUJIBAYASHI
Company Secretary 1991-08-14 1997-10-14
YASUHIRO FUJINO
Director 1994-03-17 1997-03-19
SADATO IMAI
Director 1989-05-29 1992-03-13
TAKESHI MITOMI
Company Secretary 1989-05-29 1991-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM ANDERSON HIGHLAND BLENDING COMPANY LIMITED Director 2010-08-31 CURRENT 1996-08-02 Active
ROBERT WILLIAM ANDERSON STRATHDEARN SCOTTISH DISTILLERS LIMITED Director 1996-04-01 CURRENT 1994-12-20 Active
STEPHEN BREMNER STRATHDEARN SCOTTISH DISTILLERS LIMITED Director 2010-08-31 CURRENT 1994-12-20 Active
STEPHEN BREMNER ALBANY BLENDERS LIMITED Director 2010-08-31 CURRENT 1994-12-22 Active
STEPHEN BREMNER J & W HARDIE LIMITED Director 2010-04-28 CURRENT 1996-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-05-03CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2021-06-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-03-29TM01APPOINTMENT TERMINATED, DIRECTOR TAKEHIRO NAGASE
2021-03-09CH01Director's details changed for Mr Graham Robert Eunson on 2021-03-09
2020-12-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MASUMI UETSUJI
2020-10-12AP01DIRECTOR APPOINTED MR NAOKI SHIBUYA
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2019-06-25AP01DIRECTOR APPOINTED MR GRAHAM ROBERT EUNSON
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM ANDERSON
2019-06-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-14CH01Director's details changed for Mr Stephen Bremner on 2019-05-01
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2018-08-10AP01DIRECTOR APPOINTED MR MASUMI UETSUJI
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIO KAKIMOTO
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-01AP01DIRECTOR APPOINTED MR MINORI MORI
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 3297244
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DAISUKE NAKAO
2018-03-23AP01DIRECTOR APPOINTED TOSHIYA YAMAOKA
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR HIDEKI YAMADA
2017-10-02PSC02Notification of Takara Holdings Inc. as a person with significant control on 2017-10-02
2017-10-02PSC07CESSATION OF TAKARA SHUZO CO LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-06-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 3297244
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-28AP01DIRECTOR APPOINTED SATOSHI HIGASHINO
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR YUICHI OGASAWARA
2017-01-05CH01Director's details changed for Stephen Bremner on 2017-01-05
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 3297244
2016-05-11AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 3297244
2015-05-11AR0130/04/15 FULL LIST
2015-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HIDEKI YAMADA / 30/04/2015
2015-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HIROYUKI ITO / 30/04/2015
2015-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HISASHI OMIYA / 30/04/2015
2015-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KAZUYOSHI ITO / 30/04/2015
2014-06-04AP01DIRECTOR APPOINTED TOSHIO KAKIMOTO
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI KAMADA
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR TADASHI OMIYA
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 3297244
2014-05-30AR0130/04/14 FULL LIST
2014-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-06-20AP01DIRECTOR APPOINTED HIDEKI YAMADA
2013-06-03AR0130/04/13 FULL LIST
2013-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANNE MACLELLAN / 19/05/2012
2012-08-28MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-05-28AR0130/04/12 FULL LIST
2012-05-25AP01DIRECTOR APPOINTED YUICHI OGASAWARA
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR KEN NARITA
2012-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-30AR0130/04/11 FULL LIST
2011-06-30AP01DIRECTOR APPOINTED HIROSHI KAMADA
2011-06-30AP01DIRECTOR APPOINTED TADASHI OMIYA
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ISAO GOTO
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR TAKEMI KIDA
2011-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ANDERSON / 31/08/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BREMNER / 31/08/2010
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCULLOCH
2010-05-24AR0130/04/10 FULL LIST
2010-05-24TM02APPOINTMENT TERMINATED, SECRETARY ROBERT ANDERSON
2010-05-24AP01DIRECTOR APPOINTED STEPHEN BREMNER
2010-05-24AP01DIRECTOR APPOINTED TAKEMI KIDA
2010-05-24AP03SECRETARY APPOINTED CATHERINE ANNE MACLELLAN
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MASAYOSHI KASAI
2009-05-28363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-20288aDIRECTOR APPOINTED MASAYOSHI KASAI
2009-05-20288bAPPOINTMENT TERMINATED DIRECTOR MASAHIKO YOSHIMURA
2009-05-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-13288aDIRECTOR APPOINTED DAISUKE NAKAO
2009-02-13288aDIRECTOR APPOINTED MASAHIKO YOSHIMURA
2009-02-13288aDIRECTOR APPOINTED KAZUYOSHI ITO
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR KAZUHIRO KANAUCHI
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR KOJI MIYAKE
2008-11-26410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-28363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR SHIN TAKAHASHI
2007-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-08288bDIRECTOR RESIGNED
2007-05-08288aNEW DIRECTOR APPOINTED
2007-05-08363sRETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2007-04-12288bDIRECTOR RESIGNED
2006-11-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-30288bDIRECTOR RESIGNED
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-30288aNEW DIRECTOR APPOINTED
2006-05-15363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-04-03123NC INC ALREADY ADJUSTED 24/03/06
2006-04-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-04-03RES04£ NC 2500000/3297244 24/0
2005-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-05-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits




Licences & Regulatory approval
We could not find any licences issued to TOMATIN DISTILLERY COMPANY LIMITED,(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOMATIN DISTILLERY COMPANY LIMITED,(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-01-18 Outstanding HSBC BANK PLC
FLOATING CHARGE 2008-11-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOMATIN DISTILLERY COMPANY LIMITED,(THE)

Intangible Assets
Patents
We have not found any records of TOMATIN DISTILLERY COMPANY LIMITED,(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for TOMATIN DISTILLERY COMPANY LIMITED,(THE)
Trademarks
We have not found any records of TOMATIN DISTILLERY COMPANY LIMITED,(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOMATIN DISTILLERY COMPANY LIMITED,(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as TOMATIN DISTILLERY COMPANY LIMITED,(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where TOMATIN DISTILLERY COMPANY LIMITED,(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOMATIN DISTILLERY COMPANY LIMITED,(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOMATIN DISTILLERY COMPANY LIMITED,(THE) any grants or awards.
Ownership
    We could not find any group structure information
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