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Highland Blending Company Limited, EH3 8HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HIGHLAND BLENDING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highland Blending Company Limited. The company was founded 28 years ago and was given the registration number SC167454. The firm's registered office is in MIDLOTHIAN. You can find them at 15 Atholl Crescent, Edinburgh, Midlothian, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HIGHLAND BLENDING COMPANY LIMITED
Company Number:SC167454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1996
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Secretary31 August 2010Active
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Director01 July 2018Active
17 Culduthel Mains Avenue, Inverness, IV2 6RB

Secretary24 July 1997Active
15 Atholl Crescent, Edinburgh, EH3 8HA

Nominee Secretary02 August 1996Active
15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA

Director31 August 2010Active
1a Belford Park, Edinburgh, EH4 3DP

Nominee Director02 August 1996Active
Distillery House Tomatin Distillery, Tomatin, IV13 7YT

Director30 November 2001Active
Avondale, Tomatin, IV13 7NT

Director24 July 1997Active
Patagonia House, Pembury Road, Tunbridge Wells, TN2 3DL

Director24 July 1997Active
10 Hermitage Gardens, Edinburgh, EH10 6BA

Director02 August 1996Active
61 Portland Road, London, W11 4LJ

Director24 July 1997Active

People with Significant Control

The Tomatin Distillery Company Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Tomatin Distillery, Tomatin, Inverness, Scotland, IV13 7YT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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