Company NameBen Nevis Distillery (Fort William) Limited
Company StatusActive
Company NumberSC022667
CategoryPrivate Limited Company
Incorporation Date5 February 1944(76 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 1591Manufacture distilled potable alcoholic drinks
SIC 11010Distilling, rectifying and blending of spirits

Directors

Director NameAlexander Walter Ross
Date of BirthFebruary 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 1989(45 years, 2 months after company formation)
Appointment Duration31 years, 5 months
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressRoslin
Fort William
PH33 6RJ
Scotland
Director NameTetsuji Hisamitsu
Date of BirthJune 1958 (Born 62 years ago)
NationalityJapanese
StatusCurrent
Appointed17 March 2016(72 years, 1 month after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceJapan
Correspondence AddressThe Nikka Whisky Distilling Co Limited 5-4-31 Mina
Minato Ku
Tokyo
107 8616
Director NameMr Yoshisuke Motojima
Date of BirthJune 1964 (Born 56 years ago)
NationalityJapanese
StatusCurrent
Appointed01 December 2017(73 years, 10 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceJapan
Correspondence AddressThe Nikka Whisky Distilling Co Ltd 5-4-31 Minami A
Minato Ku
Tokyo
Japan
Director NameMr Soichiro Harada
Date of BirthNovember 1961 (Born 58 years ago)
NationalityJapanese
StatusCurrent
Appointed01 June 2019(75 years, 4 months after company formation)
Appointment Duration1 year, 3 months
RoleEmployee Of A Company
Country of ResidenceJapan
Correspondence AddressThe Nikka Whisky Distilling Co Ltd 5-4-31 Minami A
Minato Ku
Tokyo
1078616
Japan
Director NameMr James Taylor Robertson
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2019(75 years, 10 months after company formation)
Appointment Duration10 months, 1 week
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressBen Nevis Distillery
Lochy Bridge
Fort William
PH33 6TJ
Scotland
Director NameMr Alexander Walter Ross
Date of BirthFebruary 1948 (Born 72 years ago)
NationalityScottish
StatusResigned
Appointed07 April 1989(45 years, 2 months after company formation)
Appointment Duration30 years, 6 months (resigned 30 September 2019)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressRoslin
Fort William
PH33 6RJ
Scotland
Secretary NameNobuo Hara
NationalityBritish
StatusResigned
Appointed07 April 1989(45 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 21 September 1993)
RoleCompany Director
Correspondence Address152 Princes Gardens
West Acton
London
W3 0LN
Director NameTakeshi Taketsuro
NationalityJapanese
StatusResigned
Appointed14 April 1989(45 years, 2 months after company formation)
Appointment Duration11 years, 1 month (resigned 07 June 2000)
RoleManaging Director
Correspondence Address39-1-102 Motoyoyogi-Cho
Shibuya-Ku
Tokyo 151
Japan
Director NameNobuo Hara
Date of BirthMay 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1991(47 years, 7 months after company formation)
Appointment Duration2 years (resigned 21 September 1993)
RoleCompany Director
Correspondence Address152 Princes Gardens
West Acton
London
W3 0LN
Director NameNaofumi Kamiguchi
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityJapanese
StatusResigned
Appointed21 September 1993(49 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 January 1996)
RoleCompany Representative
Correspondence AddressFlat M
21-22 Prince Of Wales Terrace
London
W8 5PQ
Secretary NameNaofumi Kamiguchi
NationalityJapanese
StatusResigned
Appointed21 September 1993(49 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 January 1996)
RoleCompany Representative
Correspondence AddressFlat M
21-22 Prince Of Wales Terrace
London
W8 5PQ
Director NameTadashi Sakuma
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityJapanese
StatusResigned
Appointed01 January 1996(51 years, 11 months after company formation)
Appointment Duration5 years (resigned 01 January 2001)
RoleRepresentative
Correspondence Address33 Princess Gardens
Acton
London
W3 0LX
Secretary NameTadashi Sakuma
NationalityJapanese
StatusResigned
Appointed01 January 1996(51 years, 11 months after company formation)
Appointment Duration5 years (resigned 01 January 2001)
RoleRepresentative
Correspondence Address33 Princess Gardens
Acton
London
W3 0LX
Director NameTatsushiro Takahashi
Date of BirthNovember 1940 (Born 79 years ago)
NationalityJapanese
StatusResigned
Appointed07 June 2000(56 years, 4 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 01 April 2001)
RoleCompany Director
Correspondence Address4-31 Minami Aoyama 5 Chome
Minato-Ku
Tokyo
1078616
Director NameHiroshi Yamashita
Date of BirthOctober 1947 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed07 June 2000(56 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 03 February 2003)
RoleCompany Employee
Correspondence Address4-31 Minami Aoyama 5 Chome
Minato-Ku
Tokyo
1078616
Secretary NameSoichiro Harada
NationalityJapanese
StatusResigned
Appointed01 January 2001(56 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 October 2005)
RoleRepresentative
Correspondence Address7 Glenalmond House Manor Fields
Putney
London
SW15 3LP
Director NameMasahiro Uno
Date of BirthDecember 1940 (Born 79 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2001(57 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 27 May 2005)
RoleCompany Director
Correspondence Address4-31 Minami Aoyama 5 Chome
Minato Ku
Tokyo 107-8616
Foreign
Director NameTadashi Sugiura
Date of BirthOctober 1944 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed03 February 2003(59 years after company formation)
Appointment Duration2 years, 1 month (resigned 25 March 2005)
RoleCompany Director
Correspondence Address1382-30, Shikoda
Kashiwa-Shi
Chiba
Japan
Director NameHiroshi Yamashita
Date of BirthOctober 1947 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed25 March 2005(61 years, 2 months after company formation)
Appointment Duration8 years (resigned 29 March 2013)
RoleCompany Director
Country of ResidenceJapan
Correspondence AddressAzuma 1-8-17
Kashiwa
Chiba
Japan
Director NameHiroaki Yamaji
Date of BirthDecember 1947 (Born 72 years ago)
NationalityJapanese
StatusResigned
Appointed27 May 2005(61 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 24 September 2009)
RoleCompany Director
Correspondence Address8-6-1-2-503 Minami Nagareyama
Nagareyama Shi
Chiba
270 0163
Secretary NameKoichi Nishikawa
NationalityJapanese
StatusResigned
Appointed01 October 2005(61 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 24 September 2009)
RoleCompany Director
Correspondence AddressBenview
Lochyside
Fort William
Inverness Shire
PH33 7NX
Scotland
Director NameTaketoshi Kishimoto
Date of BirthMay 1959 (Born 61 years ago)
NationalityJapanese
StatusResigned
Appointed24 September 2009(65 years, 8 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 06 April 2010)
RoleCompany Director
Correspondence Address5-4-31 Minami-Aoyama
Minato Ku
Tokyo
107-8618
Director NameEishi Yamamoto
Date of BirthMay 1973 (Born 47 years ago)
NationalityJapanese
StatusResigned
Appointed06 April 2010(66 years, 2 months after company formation)
Appointment Duration7 years, 8 months (resigned 01 December 2017)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address5-4-31 Minami-Aoyama
Minato-Ku
Tokyo
107-8616
Director NameTaketoshi Kishimoto
Date of BirthMay 1959 (Born 61 years ago)
NationalityJapanese
StatusResigned
Appointed29 March 2013(69 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 17 March 2016)
RoleCompany Director
Country of ResidenceJapan
Correspondence AddressThe Nikka Whisky Distilling Co Ltd 5-4-31 Minami-A
Minato Ku
Tokyo
1078616
Director NameTetsuji Hisamitsu
Date of BirthJune 1958 (Born 62 years ago)
NationalityJapanese
StatusResigned
Appointed17 March 2016(72 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 01 June 2019)
RoleCompany Director
Country of ResidenceJapan
Correspondence AddressThe Nikka Whisky Distilling Co Limited 5-4-31 Mina
Minato Ku
Tokyo
107 8616

Contact

Websitebennevisdistillery.com
Telephone01397 702476
Telephone regionFort William

Location

Registered AddressBen Nevis Distillery
Lochy Bridge
Fort William
PH33 6TJ
Scotland
ConstituencyRoss, Skye and Lochaber
WardFort William and Ardnamurchan

Shareholders

1m at £1Demball LTD
91.00%
Ordinary
99k at £1Sumitomo Corp.
9.00%
Ordinary
1 at £1Takeshi Taketsuru
0.00%
Ordinary

Financials

Year2014
Turnover£4,700,870
Gross Profit£1,589,629
Net Worth£3,560,841
Cash£370,819
Current Liabilities£1,526,692

Accounts

Latest Accounts29 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return12 October 2019 (11 months, 2 weeks ago)
Next Return Due23 November 2020 (2 months from now)

Filing History

13 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
7 July 2017Full accounts made up to 31 December 2016 (30 pages)
20 December 2016Full accounts made up to 26 December 2015 (24 pages)
12 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
22 March 2016Appointment of Tetsuji Hisamitsu as a director on 17 March 2016 (2 pages)
22 March 2016Termination of appointment of Taketoshi Kishimoto as a director on 17 March 2016 (1 page)
15 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,100,000
(7 pages)
15 October 2015Register inspection address has been changed from C/O Mcclure Naismith 292 st. Vincent Street Glasgow G2 5TQ Scotland to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ (1 page)
11 May 2015Full accounts made up to 27 December 2014 (24 pages)
13 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,100,000
(7 pages)
30 April 2014Full accounts made up to 28 December 2013 (24 pages)
15 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,100,000
(7 pages)
15 October 2013Appointment of Taketoshi Kishimoto as a director (2 pages)
2 April 2013Termination of appointment of Hiroshi Yamashita as a director (1 page)
25 March 2013Full accounts made up to 29 December 2012 (23 pages)
27 November 2012Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
13 March 2012Full accounts made up to 31 December 2011 (24 pages)
13 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (7 pages)
7 April 2011Full accounts made up to 25 December 2010 (23 pages)
13 October 2010Annual return made up to 12 October 2010 with a full list of shareholders (7 pages)
17 September 2010Full accounts made up to 26 December 2009 (22 pages)
7 April 2010Appointment of Eishi Yamamoto as a director (2 pages)
7 April 2010Termination of appointment of Taketoshi Kishimoto as a director (1 page)
17 November 2009Appointment of Taketoshi Kishimoto as a director (1 page)
9 November 2009Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
9 November 2009Register(s) moved to registered inspection location (1 page)
9 November 2009Director's details changed for Alexander Walter Ross on 12 October 2009 (2 pages)
9 November 2009Register inspection address has been changed (1 page)
9 November 2009Director's details changed for Hiroshi Yamashita on 12 October 2009 (2 pages)
9 November 2009Termination of appointment of Koichi Nishikawa as a secretary (1 page)
9 November 2009Termination of appointment of Hiroaki Yamaji as a director (1 page)
21 July 2009Full accounts made up to 24 December 2008 (24 pages)
3 November 2008Return made up to 12/10/08; full list of members (10 pages)
8 May 2008Full accounts made up to 31 December 2007 (24 pages)
30 October 2007Return made up to 12/10/07; change of members (7 pages)
22 February 2007Full accounts made up to 31 December 2006 (24 pages)
23 October 2006Return made up to 12/10/06; full list of members (7 pages)
30 March 2006Full accounts made up to 31 December 2005 (20 pages)
21 December 2005Return made up to 12/10/05; full list of members (7 pages)
11 November 2005New secretary appointed (2 pages)
10 November 2005Secretary resigned (1 page)
3 August 2005Director resigned (1 page)
3 August 2005New director appointed (2 pages)
15 April 2005Full accounts made up to 31 December 2004 (20 pages)
7 April 2005Director resigned (1 page)
7 April 2005New director appointed (2 pages)
29 December 2004Auditor's resignation (1 page)
14 October 2004Return made up to 12/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 March 2004Full accounts made up to 31 December 2003 (21 pages)
18 October 2003Return made up to 12/10/03; full list of members (7 pages)
23 April 2003New director appointed (2 pages)
14 April 2003Full accounts made up to 31 December 2002 (21 pages)
11 April 2003Director resigned (1 page)
20 January 2003Auditor's resignation (1 page)
8 October 2002Return made up to 12/10/02; full list of members (7 pages)
20 September 2002Full accounts made up to 31 December 2001 (21 pages)
21 November 2001New director appointed (2 pages)
16 November 2001Return made up to 12/10/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
16 November 2001Director resigned (1 page)
19 February 2001Full accounts made up to 31 December 2000 (20 pages)
6 February 2001New secretary appointed (2 pages)
6 February 2001Secretary resigned (1 page)
12 October 2000Return made up to 12/10/00; full list of members (7 pages)
11 August 2000New director appointed (2 pages)
11 August 2000New director appointed (2 pages)
11 August 2000Director resigned (1 page)
7 April 2000Full accounts made up to 31 December 1999 (22 pages)
5 October 1999Return made up to 12/10/99; full list of members (7 pages)
26 April 1999Full accounts made up to 31 December 1998 (19 pages)
9 October 1998Return made up to 12/10/98; no change of members (4 pages)
8 September 1998Auditor's resignation (1 page)
22 April 1998Full accounts made up to 31 December 1997 (19 pages)
5 November 1997Return made up to 12/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 June 1997Full accounts made up to 31 December 1996 (18 pages)
20 December 1996Return made up to 12/10/96; full list of members (6 pages)
10 September 1996Full accounts made up to 31 December 1995 (16 pages)
15 January 1996New secretary appointed;new director appointed (2 pages)
8 January 1996Secretary resigned;director resigned (1 page)
6 November 1995Return made up to 12/10/95; no change of members (4 pages)
21 July 1995Full accounts made up to 31 December 1994 (17 pages)
6 October 1993Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
29 May 1990Full accounts made up to 31 December 1989 (15 pages)
31 May 1989Return made up to 14/04/89; full list of members (6 pages)
7 May 1989New secretary appointed;new director appointed (3 pages)
13 April 1989Allots 07/04/89 1,000,000*£1 ord (2 pages)
13 April 1989Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
22 September 1988Return made up to 08/06/88; full list of members (6 pages)