HS (DISTILLERS) LIMITED - Profile & Financials

Accounts Submitted 23 Sept 2025

Confirmation Statement Submitted 2 Dec 2025

Net assets £27.00K £0.00 2024 year on year

Total assets £27.00K £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

100 Queen Street Glasgow G1 3DN Scotland

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£27.00k

Total Liabilities

N/A

Turnover

£99.29M

Decreased by £151.08M (-60%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 30 resigned

Show resigned officers

						Status
Ashleigh Kay Clark	Director	British	Scotland	41	6 Nov 2018	Active
Hideaki Okuda	Director	Japanese	Japan	49	1 Apr 2025	Active
Igor Pierre Boyadjian	Director	French	Singapore	51	28 May 2019	Active
Nicholas John Mcmanus	Secretary	Unknown	Unknown	—	9 Nov 2020	Active

Shareholders

Shareholders (4)


Suntory Spirits Limited	22.2%	29,582	Ordinary	7 Jan 2021
Highland Distillers Group Limited	11.3%	15,000	Preferred Ordinary	7 Jan 2021
Sus Holdings 2 Ltd	0.0%	0	Ordinary	7 Jan 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Highland Distillers Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Suntory Spirits Limited

Japan

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

SUNTORY SPIRITS LIMITED japan

HIGHLAND DISTILLERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE 1887 COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 50 to 75 percent

THE EDRINGTON GROUP LIMITED united kingdom

WILLIAM GRANT & SONS ENTERPRISES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM GRANT & SONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM GRANT & SONS HOLDINGS LIMITED united kingdom

HS (DISTILLERS) LIMITED Current Company

THE MACALLAN DISTILLERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-30 with no updates	View(3 pages)
23 Sept 2025	Accounts	Annual accounts made up to 2025-03-31	View(19 pages)
2 Apr 2025	Officers	Termination of Takumi Nara as director on 2025-04-01	View(1 page)
2 Apr 2025	Officers	Appointment of Hideaki Okuda as director on 2025-04-01	View(2 pages)
2 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-11-30 with no updates	View(3 pages)