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Company number
SC095810

TOMATIN DISTILLERY COMPANY LIMITED,(THE)

Officer · DAVIS, Catherine Anne and 62 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TOMATIN DISTILLERY COMPANY LIMITED,(THE)
Company number
SC095810
Registered office
TOMATIN, INVERNESS-SHIRE, IV13 7YT · 3 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 November 1985
Status
Active
Age
40 years
Nature of business (SIC)
11010 — Distilling, rectifying and blending of spirits
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 May 2027
Confirmation statement — last
30 Apr 2026

Officers

6 active · 57 resigned

secretary
Appointed 28/04/2010
Active
director
Appointed 28/04/2010
Active
director
Appointed 30/09/2016
Active
director
Appointed 14/04/2005
Active
director
Appointed 01/05/2017
Active
director
Appointed 23/10/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Takara Holdings Inc.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/10/2017
Takara Shuzo Co Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/05/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Takara Holdings Inc. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/10/2017
Takara Shuzo Co Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/10/2017

Serving officers

secretary Appointed 28/04/2010
director Appointed 28/04/2010
director Appointed 30/09/2016
director Appointed 14/04/2005
director Appointed 01/05/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/10/2025 Director resigned SHIBUYA, Naoki
23/10/2025 Director resigned MIYAKUNI, Yoichiro
23/10/2025 Director appointed SHIMIZU, Takahiro
31/05/2025 Director resigned EUNSON, Graham Robert
23/03/2021 Director resigned NAGASE, Takehiro
01/08/2020 Director resigned YAMAOKA, Toshiya
01/08/2020 Director resigned UETSUJI, Masumi
01/08/2020 Director resigned KIMURA, Mutsumi
01/08/2020 Director resigned ITO, Kazuyoshi
01/08/2020 Director appointed SHIBUYA, Naoki
01/08/2020 Director appointed NAGASE, Takehiro
01/08/2020 Director appointed MIYAKUNI, Yoichiro
31/05/2019 Director resigned ANDERSON, Robert William
31/05/2019 Director appointed EUNSON, Graham Robert
31/05/2018 Director resigned OMIYA, Hisashi
31/05/2018 Director resigned KAKIMOTO, Toshio
31/05/2018 Director appointed UETSUJI, Masumi
31/05/2018 Director appointed KIMURA, Mutsumi
02/10/2017 Person with significant control ceased Takara Shuzo Co Ltd
02/10/2017 Person with significant control added Takara Holdings Inc.

Financial highlights

No figures could be read from the accounts filed on 14 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TOMATIN DISTILLERY COMPANY LIMITED,(THE)

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 2 satisfied

Floating charge — persons entitled: Hsbc Bank PLC
fully-satisfied
Floating charge — persons entitled: Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of TOMATIN DISTILLERY COMPANY LIMITED,(THE)?
According to the official registry, the company number of TOMATIN DISTILLERY COMPANY LIMITED,(THE) is SC095810.
Where is TOMATIN DISTILLERY COMPANY LIMITED,(THE) registered?
The registered office is TOMATIN, INVERNESS-SHIRE, IV13 7YT.
Who runs TOMATIN DISTILLERY COMPANY LIMITED,(THE)?
DAVIS, Catherine Anne is listed among the officers of TOMATIN DISTILLERY COMPANY LIMITED,(THE).
What is the SIC code of TOMATIN DISTILLERY COMPANY LIMITED,(THE)?
The nature of business is recorded under SIC code 11010 — Distilling, rectifying and blending of spirits.
Who controls TOMATIN DISTILLERY COMPANY LIMITED,(THE)?
Takara Holdings Inc. is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TOMATIN DISTILLERY COMPANY LIMITED,(THE) due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About TOMATIN DISTILLERY COMPANY LIMITED,(THE) (SC095810)

TOMATIN DISTILLERY COMPANY LIMITED,(THE) is a private limited company incorporated on 1 November 1985 and registered in the United Kingdom under company number SC095810. Its registered office is at TOMATIN, INVERNESS-SHIRE, IV13 7YT. The recorded nature of business is distilling, rectifying and blending of spirits (SIC 11010). The company is currently active , with statutory accounts last made up to 31 December 2024. 63 active officers are on record , and the person with significant control is Takara Holdings Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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