This company is commonly known as Highland Distillers Limited. The company was founded 28 years ago and was given the registration number SC158731. The firm's registered office is in GLASGOW. You can find them at 100 Queen Street, , Glasgow, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
| Name | : | HIGHLAND DISTILLERS LIMITED |
|---|---|---|
| Company Number | : | SC158731 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 100 Queen Street, Glasgow, Scotland, G1 3DN |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Queen Street, Glasgow, Scotland, G1 3DN | Secretary | 23 July 2020 | Active |
| 100, Queen Street, Glasgow, Scotland, G1 3DN | Director | 12 September 2019 | Active |
| 100, Queen Street, Glasgow, Scotland, G1 3DN | Director | 03 August 2023 | Active |
| 19 Haston Crescent, Perth, PH2 7XD | Secretary | 07 August 1995 | Active |
| 100, Queen Street, Glasgow, Scotland, G1 3DN | Secretary | 05 June 2017 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Secretary | 19 June 1995 | Active |
| 100, Queen Street, Glasgow, Scotland, G1 3DN | Director | 24 August 2017 | Active |
| 100, Queen Street, Glasgow, Scotland, G1 3DN | Director | 03 June 2019 | Active |
| 5 South Darkland, Elgin, IV30 8NT | Director | 23 March 1998 | Active |
| 100, Queen Street, Glasgow, Scotland, G1 3DN | Director | 24 August 2017 | Active |
| West Kinfauns, Kinfauns, Perth, PH2 7XZ | Director | 05 November 2009 | Active |
| 1 Yew Gardens, Luncarty, Perth, PH1 3UD | Director | 02 February 1998 | Active |
| West Grange House, By Culross, Culross, KY12 8EL | Director | 11 May 2001 | Active |
| Easter Shian Glen Quaich, Amulree, PH8 0DB | Director | 27 August 1997 | Active |
| Holmcraig, Montrose Terrace, Bridge Of Weir, PA11 3DD | Director | 28 April 2000 | Active |
| 21, Craiglockhart Crescent, Edinburgh, Scotland, EH14 1EZ | Director | 13 February 2012 | Active |
| Craigievar 41 Newton Street, Blairgowrie, PH10 6HZ | Director | 12 October 2001 | Active |
| 100, Queen Street, Glasgow, Scotland, G1 3DN | Director | 31 March 2010 | Active |
| 12 Ann Street, Edinburgh, EH4 1PJ | Director | 07 August 1995 | Active |
| 26 Coltbridge Terrace, Edinburgh, EH12 6AE | Director | 28 April 2000 | Active |
| 26 Berryhill Drive, Giffnock, Glasgow, G46 7AA | Director | 07 August 1995 | Active |
| 36, Deanwood Avenue, Glasgow, Scotland, G44 3RJ | Director | 01 February 2011 | Active |
| Kirkstone 9 Hay Place, Elgin, IV30 1LZ | Director | 07 August 1995 | Active |
| 24, Roxburgh Street, Glasgow, Scotland, G12 9AP | Director | 11 May 2001 | Active |
| EH3 | Director | 07 August 1995 | Active |
| 151 St Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Director | 19 June 1995 | Active |
| 151 St Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Director | 19 June 1995 | Active |
| 1887 Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | West Kinfauns, West Kinfauns, Perth, Scotland, PH2 7XZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2022-12-22 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2022-12-22 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2022-12-16 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2022-12-16 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-16 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2021-11-15 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2021-11-15 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2021-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-09 | Officers | Termination director company with name termination date. | Download |
| 2020-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type full. | Download |
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