This company is commonly known as Highland Distribution Holdings Limited. The company was founded 103 years ago and was given the registration number SC011757. The firm's registered office is in GLASGOW. You can find them at 100 Queen Street, , Glasgow, . This company's SIC code is 64204 - Activities of distribution holding companies.
| Name | : | HIGHLAND DISTRIBUTION HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC011757 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 1921 |
| 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 | 24 August 2017 | Active |
| 100, Queen Street, Glasgow, Scotland, G1 3DN | Director | 24 August 2017 | Active |
| Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, BS19 5AR | Secretary | - | Active |
| Claremont, 11 West Montrose Street, Helensburgh, G84 9PF | Secretary | 02 August 1995 | Active |
| 19 Haston Crescent, Perth, PH2 7XD | Secretary | 26 November 1999 | Active |
| 100, Queen Street, Glasgow, Scotland, G1 3DN | Secretary | 05 June 2017 | Active |
| 11 Selwood Crescent, Frome, BA11 2HX | Secretary | 04 September 1992 | Active |
| Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, BS18 8TE | Secretary | 31 August 1994 | Active |
| 18 Roman Road, Bearsden, Glasgow, G61 2SL | Director | - | Active |
| 13 Spinney Hill, Addlestone, KT15 1AA | Director | - | Active |
| 27 Bushy Park Gardens, Teddington, TW11 0LQ | Director | 17 September 1993 | Active |
| 10 Calderwood Road, Kilwinning, KA13 7DR | Director | 17 September 1993 | Active |
| 41 Craiglockhart Loan, Edinburgh, EH14 1JR | Director | - | Active |
| Innishail, Myrtle Avenue, Lenzie, Kirkintilloch, Glasgow, United Kingdom, G66 4HP | Director | 13 March 2009 | Active |
| Apartment 3 Laleham Abbey, Staines, TW18 1SZ | Director | - | Active |
| Finnich Malise, Croftamie, G63 0HA | Director | - | Active |
| West Grange House, By Culross, Culross, KY12 8EL | Director | 31 May 2005 | Active |
| Westmount, Auchterarder, PH3 1JJ | Director | - | Active |
| Holmcraig, Montrose Terrace, Bridge Of Weir, PA11 3DD | Director | 16 November 1999 | Active |
| The Grange, Porterfield Road, Kilmacolm, PA13 4NR | Director | 30 August 1993 | Active |
| 2 Racecourse View, Hamilton, ML3 0DS | Director | - | Active |
| Friary Cottage, Witham Friary, Frome, BA11 5HD | Director | 02 February 1990 | Active |
| Ronachan, Drumore Road, Killearn, Glasgow, G63 9NX | Director | 13 March 2009 | Active |
| 12 Ann Street, Edinburgh, EH4 1PJ | Director | 02 August 1995 | Active |
| 26 Coltbridge Terrace, Edinburgh, EH12 6AE | Director | 16 November 1999 | Active |
| 16 Duchess Park, Helensburgh, G84 9PY | Director | 17 September 1993 | Active |
| Claremont, 11 West Montrose Street, Helensburgh, G84 9PF | Director | 02 August 1995 | Active |
| 19 Haston Crescent, Perth, PH2 7XD | Director | 13 March 2009 | Active |
| 77 Ormonde Avenue, Glasgow, G44 3SN | Director | 01 August 1989 | Active |
| The Old Manor 127 Thorkhill Road, Thames Ditton, KT7 0UW | Director | 26 April 1989 | Active |
| Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, BA22 9PQ | Director | 02 February 1990 | Active |
| The Granary, Station Road Wellow, Bath, BA2 8QB | Director | 05 February 1993 | Active |
| 11 Selwood Crescent, Frome, BA11 2HX | Director | 17 January 1991 | Active |
| Aller House, Chapel Allerton, Axbridge, BS26 2AD | Director | 14 March 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 dormant. | 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 |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type dormant. | 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 |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-13 | Officers | Termination director company with name termination date. | Download |
| 2020-07-24 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-20 | Mortgage | Mortgage alter floating charge with number. | Download |
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