Tomatin Distillery Company Limited,(the), Tomatin
Tomatin Distillery Company Limited,(The) is a private limited company. Situated at Tomatin, Inverness-Shire, this 38 years old firm was incorporated on 1985-11-01 and is classified as "distilling, rectifying and blending of spirits" (SIC code: 11010).7 directors can be found in this enterprise: Naoki S. (appointed on 01 August 2020), Yoichiro M. (appointed on 01 August 2020), Graham E. (appointed on 31 May 2019). Among the secretaries (1 in total), we can name: Catherine D. (appointed on 28 April 2010).
| About | |
|---|---|
| Name: Tomatin Distillery Company Limited,(the) | |
| Number: SC095810 | |
| Incorporation date: 1985-11-01 | |
| End of financial year: 31 December |
| Address: |
Tomatin Inverness-shire Tomatin IV13 7YT |
| SIC code: |
11010 - Distilling, rectifying and blending of spirits |
Company staff
People with significant control
Takara Holdings Inc.
2 October 2017
| Address | 20 Naginataboko-Cho, Shijo-Dori Karasuma Higashi-Iru, Shimogyo-Ku, Kyoto, Japan |
| Legal authority | Japan |
| Legal form | Corporate |
| Country registered | Japan |
| Place registered | Japan |
| Registration number | 4130001014981 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Takara Shuzo Co Ltd
10 May 2016 - 2 October 2017
| Address | Shijo-Karasuma Higashiiru Shimogyo-Ku, Kyoto, 600-8688, Japan |
| Legal authority | Companies Act (Ministry Of Justice, Japan) |
| Legal form | Corporate |
| Country registered | Japan |
| Place registered | Japan |
| Registration number | 130001024146 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Tomatin Distillery Company Limited,(The) confirmation statement filing is 2024-05-14. The previous one was submitted on 2023-04-30. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Takara Holdings Inc. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Naginataboko-Cho, Shijo-Dori Karasuma Higashi-Iru, Shimogyo-Ku. Takara Shuzo Co Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Shimogyo-Ku, 600-8688 Kyoto.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 25th, May 2023 | accounts |
Free Download
(35 pages)
|
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