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Jméno	HS (Distillers) Limited
Adresa	100 Queen Street Glasgow G1 3DN
VAT ID (DIČ)	no VAT ID available
Company No.	SC166146 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	11010 Distilling, rectifying and blending of spirits 64202 Activities of production holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Highland Distillers Group Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc001645 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Suntory Spirits Limited Status: Active Notified: 06/04/2016 Companies House Number: - Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Boyadjian, Igor Pierre Glasgow, Scotland Status: Active Notified: 28/05/2019 Date of Birth: 08/1974 Occupation: Managing Director - The Macallan Role: Director Country of Residence: Scotland Nationality: French

Clark, Ashleigh Kay Glasgow, Scotland Status: Active Notified: 06/11/2018 Date of Birth: 02/1985 Occupation: Legal Counsel Role: Director Country of Residence: Scotland Nationality: British

Mcmanus, Nicholas John Glasgow, Scotland Status: Active Notified: 09/11/2020 Role: Secretary

Nara, Takumi Glasgow, Scotland Status: Active Notified: 11/03/2024 Occupation: Senior General Manager Corporate Planning Division Role: Director Country of Residence: Japan Nationality: Japanese

Macrae, Stewart Bishopbriggs, Glasgow, Scotland Status: Ceased Notified: 09/10/2014 Ceased: 24/11/2015 Occupation: Commercial Director Role: Director Country of Residence: Scotland Nationality: Scottish

Morita, Yoshihiro Glasgow, Scotland Status: Ceased Notified: 01/05/2023 Ceased: 11/03/2024 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

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HS (Distillers) Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (9)