HS (DISTILLERS) LIMITED

Company summary

Company number: SC166146
Status: ACTIVE
Incorporated / age: 7 June 199630 years
Registered office: 100 Queen Street, Glasgow, G1 3DN, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 14 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 21:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Queen Street, Glasgow, G1 3DN, Scotland
Nature of business
Distilling, rectifying and blending of spirits
Activities of production holding companies
Previous company names
TIDERANGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCMANUS, Nicholas John ACTIVE	Secretary	09 Nov 2020				100, Queen Street, Glasgow, G1 3DN, Scotland
CLARK, Ashleigh Kay ACTIVE	Director	06 Nov 2018		Scotland	February 1985	100, Queen Street, Glasgow, G1 3DN, Scotland
MCCROSKIE, Scott John ACTIVE	Director	17 Mar 2026		Scotland	November 1967	100, Queen Street, Glasgow, G1 3DN, Scotland
UMEHARA, Takeshi ACTIVE	Director	17 Mar 2026		Japan	December 1976	100, Queen Street, Glasgow, G1 3DN, Scotland
CLARK, Ashleigh Kay RESIGNED	Secretary	05 Jun 2017	09 Nov 2020			100, Queen Street, Glasgow, G1 3DN, Scotland
MITCHELSON, Alan Wallace Fernie RESIGNED	Secretary	20 Jun 1996	26 Nov 1999			Claremont, 11 West Montrose Street, Helensburgh, Scotland, G84 9PF
MORRISON, Fraser Stuart RESIGNED	Secretary	26 Nov 1999	05 Jun 2017			19 Haston Crescent, Perth, Perthshire, PH2 7XD
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	07 Jun 1996	20 Jun 1996			24 Great King Street, Edinburgh, EH3 6QN
BALADI MOANACK, Albert RESIGNED	Director	09 Oct 2014	22 May 2018	Spain	October 1964	100, Queen Street, Glasgow, G1 3DN, Scotland
BOYADJIAN, Igor Pierre RESIGNED	Director	28 May 2019	17 Mar 2026	Scotland	August 1974	100, Queen Street, Glasgow, G1 3DN, Scotland
FARRAR, Richard William RESIGNED	Director	29 Aug 2001	20 May 2009	Scotland	April 1958	West Grange House, By Culross, Culross, KY12 8EL
GLEN, Trina Catherine RESIGNED	Director	29 Aug 2001	10 Nov 2005	United Kingdom	April 1969	Holmcraig, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
GREENOW, Pryce William David RESIGNED	Director	22 May 2018	22 May 2018	Spain	October 1970	100, Queen Street, Glasgow, G1 3DN, Scotland
GRIER, Kenneth William RESIGNED	Director	20 May 2009	28 Sep 2018	Scotland	March 1958	Craigievar 41 Newton Street, Blairgowrie, Perthshire, PH10 6HZ
HATTORI, Seiichiro RESIGNED	Director	25 May 2010	29 Mar 2011	United Kingdom	September 1956	West Kinfauns, Kinfauns, Perth, PH2 7XZ
HIMENO, Kunimasa RESIGNED	Director	22 May 2018	25 Mar 2020	Japan	April 1957	100, Queen Street, Glasgow, G1 3DN, Scotland
HIMENO, Kunimasa RESIGNED	Director	30 May 2013	09 Oct 2014	Japan	April 1957	Suntory, Buchanan House, 3 St.James's Square, London, SW1Y 4JU, Great Britain
HIMENO, Kunimasa RESIGNED	Director	19 May 2005	15 May 2008		April 1957	38 Regent Court, 1 North Bank, St John's Wood, London, NW8 8UN
HUNTER, Richard Jackson Arrol RESIGNED	Director	18 Nov 1999	29 Aug 2001	Scotland	May 1955	Ronachan, Drumore Road, Killearn, Glasgow, G63 9NX
IVORY, Brian Gammell, Sir RESIGNED	Director	28 Jun 1996	18 Nov 1999	United Kingdom	April 1949	12 Ann Street, Edinburgh, Midlothian, EH4 1PJ
JACKSON, Barrie Mason RESIGNED	Director	18 Nov 1999	29 Aug 2001		May 1955	"Capelaw", 486 Lanark Road West, Balerno, Midlothian, EH14 7AN
MACRAE, Stewart RESIGNED	Director	09 Oct 2014	24 Nov 2015	Scotland	November 1967	65, Etive Crescent, Bishopbriggs, Glasgow, G64 1EY, Scotland
MCCROSKIE, Scott John RESIGNED	Director	24 Nov 2015	28 May 2019	Scotland	November 1967	100, Queen Street, Glasgow, G1 3DN, Scotland
MITCHELSON, Alan Wallace Fernie RESIGNED	Director	20 Jun 1996	28 Jun 1996	United Kingdom	March 1949	Claremont, 11 West Montrose Street, Helensburgh, Scotland, G84 9PF
MIYAMORI, Hiroshi RESIGNED	Director	15 May 2008	25 May 2010	Gbr	August 1961	5.7., The Pulse 52 Lymington Road, London, NW6 1HQ, U.K
MORITA, Yoshihiro RESIGNED	Director	01 May 2023	11 Mar 2024	Japan	March 1977	100, Queen Street, Glasgow, G1 3DN, Scotland
NAGATA, Seiichi RESIGNED	Director	16 Dec 1997	15 May 2001		July 1947	25 St Jamess Street, London, SW1A 1HA
NARA, Takumi RESIGNED	Director	11 Mar 2024	01 Apr 2025	Japan	November 1978	100, Queen Street, Glasgow, G1 3DN, Scotland
OHIWA, Hitofumi RESIGNED	Director	21 Aug 1996	16 Dec 1997		June 1945	30 Blair Court, Boundary Road, London, NW8 6NT
OKUDA, Hideaki RESIGNED	Director	01 Apr 2025	17 Mar 2026	Japan	January 1977	100, Queen Street, Glasgow, G1 3DN, Scotland
ONO, Makiko RESIGNED	Director	29 Mar 2011	30 May 2013	United Kingdom	March 1960	West Kinfauns, Kinfauns, Perth, PH2 7XZ
ROSS, Paul RESIGNED	Director	10 Nov 2005	09 Oct 2014	Scotland	June 1971	The Whinnies, Denmarkfield, Redgorton, Perth, Perthshire, PH1 3EH
SHIMIZU, Satoru RESIGNED	Director	25 Mar 2020	01 May 2023	Japan	June 1972	Suntory Holdings Limited, 2-3-3 Diaba, Minato-Ku, Tokyo, 135-8631, Japan
TOKUDA, Hidenori RESIGNED	Director	15 May 2001	19 May 2005		February 1952	Flat 17, Southbury, 144 Loudoun Road, London, NW8 0RY
WILSON, James Simpson RESIGNED	Director	20 Jun 1996	18 Nov 1999	United Kingdom	May 1959	EH3
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	07 Jun 1996	20 Jun 1996			24 Great King Street, Edinburgh, EH3 6QN

MCMANUS, Nicholas John ACTIVE
Role: Secretary
Appointed on: 09 Nov 2020
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

CLARK, Ashleigh Kay ACTIVE
Role: Director
Appointed on: 06 Nov 2018
Country of Residence: Scotland
Date of birth: February 1985
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

MCCROSKIE, Scott John ACTIVE
Role: Director
Appointed on: 17 Mar 2026
Country of Residence: Scotland
Date of birth: November 1967
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

UMEHARA, Takeshi ACTIVE
Role: Director
Appointed on: 17 Mar 2026
Country of Residence: Japan
Date of birth: December 1976
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

CLARK, Ashleigh Kay RESIGNED
Role: Secretary
Appointed on: 05 Jun 2017
Resigned on: 09 Nov 2020
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

MITCHELSON, Alan Wallace Fernie RESIGNED
Role: Secretary
Appointed on: 20 Jun 1996
Resigned on: 26 Nov 1999
Address: Claremont, 11 West Montrose Street, Helensburgh, Scotland, G84 9PF

MORRISON, Fraser Stuart RESIGNED
Role: Secretary
Appointed on: 26 Nov 1999
Resigned on: 05 Jun 2017
Address: 19 Haston Crescent, Perth, Perthshire, PH2 7XD

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jun 1996
Resigned on: 20 Jun 1996
Address: 24 Great King Street, Edinburgh, EH3 6QN

BALADI MOANACK, Albert RESIGNED
Role: Director
Appointed on: 09 Oct 2014
Resigned on: 22 May 2018
Country of Residence: Spain
Date of birth: October 1964
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

BOYADJIAN, Igor Pierre RESIGNED
Role: Director
Appointed on: 28 May 2019
Resigned on: 17 Mar 2026
Country of Residence: Scotland
Date of birth: August 1974
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

FARRAR, Richard William RESIGNED
Role: Director
Appointed on: 29 Aug 2001
Resigned on: 20 May 2009
Country of Residence: Scotland
Date of birth: April 1958
Address: West Grange House, By Culross, Culross, KY12 8EL

GLEN, Trina Catherine RESIGNED
Role: Director
Appointed on: 29 Aug 2001
Resigned on: 10 Nov 2005
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Holmcraig, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD

GREENOW, Pryce William David RESIGNED
Role: Director
Appointed on: 22 May 2018
Resigned on: 22 May 2018
Country of Residence: Spain
Date of birth: October 1970
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

GRIER, Kenneth William RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 28 Sep 2018
Country of Residence: Scotland
Date of birth: March 1958
Address: Craigievar 41 Newton Street, Blairgowrie, Perthshire, PH10 6HZ

HATTORI, Seiichiro RESIGNED
Role: Director
Appointed on: 25 May 2010
Resigned on: 29 Mar 2011
Country of Residence: United Kingdom
Date of birth: September 1956
Address: West Kinfauns, Kinfauns, Perth, PH2 7XZ

HIMENO, Kunimasa RESIGNED
Role: Director
Appointed on: 22 May 2018
Resigned on: 25 Mar 2020
Country of Residence: Japan
Date of birth: April 1957
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

HIMENO, Kunimasa RESIGNED
Role: Director
Appointed on: 30 May 2013
Resigned on: 09 Oct 2014
Country of Residence: Japan
Date of birth: April 1957
Address: Suntory, Buchanan House, 3 St.James's Square, London, SW1Y 4JU, Great Britain

HIMENO, Kunimasa RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 15 May 2008
Date of birth: April 1957
Address: 38 Regent Court, 1 North Bank, St John's Wood, London, NW8 8UN

HUNTER, Richard Jackson Arrol RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 29 Aug 2001
Country of Residence: Scotland
Date of birth: May 1955
Address: Ronachan, Drumore Road, Killearn, Glasgow, G63 9NX

IVORY, Brian Gammell, Sir RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 18 Nov 1999
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ

JACKSON, Barrie Mason RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 29 Aug 2001
Date of birth: May 1955
Address: "Capelaw", 486 Lanark Road West, Balerno, Midlothian, EH14 7AN

MACRAE, Stewart RESIGNED
Role: Director
Appointed on: 09 Oct 2014
Resigned on: 24 Nov 2015
Country of Residence: Scotland
Date of birth: November 1967
Address: 65, Etive Crescent, Bishopbriggs, Glasgow, G64 1EY, Scotland

MCCROSKIE, Scott John RESIGNED
Role: Director
Appointed on: 24 Nov 2015
Resigned on: 28 May 2019
Country of Residence: Scotland
Date of birth: November 1967
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

MITCHELSON, Alan Wallace Fernie RESIGNED
Role: Director
Appointed on: 20 Jun 1996
Resigned on: 28 Jun 1996
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Claremont, 11 West Montrose Street, Helensburgh, Scotland, G84 9PF

MIYAMORI, Hiroshi RESIGNED
Role: Director
Appointed on: 15 May 2008
Resigned on: 25 May 2010
Country of Residence: Gbr
Date of birth: August 1961
Address: 5.7., The Pulse 52 Lymington Road, London, NW6 1HQ, U.K

MORITA, Yoshihiro RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 11 Mar 2024
Country of Residence: Japan
Date of birth: March 1977
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

NAGATA, Seiichi RESIGNED
Role: Director
Appointed on: 16 Dec 1997
Resigned on: 15 May 2001
Date of birth: July 1947
Address: 25 St Jamess Street, London, SW1A 1HA

NARA, Takumi RESIGNED
Role: Director
Appointed on: 11 Mar 2024
Resigned on: 01 Apr 2025
Country of Residence: Japan
Date of birth: November 1978
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

OHIWA, Hitofumi RESIGNED
Role: Director
Appointed on: 21 Aug 1996
Resigned on: 16 Dec 1997
Date of birth: June 1945
Address: 30 Blair Court, Boundary Road, London, NW8 6NT

OKUDA, Hideaki RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 17 Mar 2026
Country of Residence: Japan
Date of birth: January 1977
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

ONO, Makiko RESIGNED
Role: Director
Appointed on: 29 Mar 2011
Resigned on: 30 May 2013
Country of Residence: United Kingdom
Date of birth: March 1960
Address: West Kinfauns, Kinfauns, Perth, PH2 7XZ

ROSS, Paul RESIGNED
Role: Director
Appointed on: 10 Nov 2005
Resigned on: 09 Oct 2014
Country of Residence: Scotland
Date of birth: June 1971
Address: The Whinnies, Denmarkfield, Redgorton, Perth, Perthshire, PH1 3EH

SHIMIZU, Satoru RESIGNED
Role: Director
Appointed on: 25 Mar 2020
Resigned on: 01 May 2023
Country of Residence: Japan
Date of birth: June 1972
Address: Suntory Holdings Limited, 2-3-3 Diaba, Minato-Ku, Tokyo, 135-8631, Japan

TOKUDA, Hidenori RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 19 May 2005
Date of birth: February 1952
Address: Flat 17, Southbury, 144 Loudoun Road, London, NW8 0RY