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HIGHLAND WHISKY LIMITED

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

This company is commonly known as Highland Whisky Limited. The company was founded 20 years ago and was given the registration number SC282024. The firm's registered office is in GLASGOW. You can find them at 1 Royal Bank Place, Buchanan Street, Glasgow, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:HIGHLAND WHISKY LIMITED
Company Number:SC282024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2005
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:1 Royal Bank Place, Buchanan Street, Glasgow, G1 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mrs Naomi Parker
Notified on:24 March 2022
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:9, West End, Sevenoaks, England, TN15 6PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Ronald Parker
Notified on:30 June 2016
Status:Active
Date of birth:November 1941
Nationality:British
Country of residence:England
Address:The Old Stables, Wiggins Yard, Godalming, England, GU7 1HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander William Parker
Notified on:30 June 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:9, West End, Sevenoaks, England, TN15 6PX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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