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 |
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| Company Number | : | SC282024 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 March 2005 |
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| Industry Codes | : | - 11010 - Distilling, rectifying and blending of spirits
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Office Address & Contact
| Registered Address | : | 1 Royal Bank Place, Buchanan Street, Glasgow, G1 3AA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| London & Scottish International Ltd |
| Notified on | : | 14 November 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 9, West End, Sevenoaks, United Kingdom, TN15 6PX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Naomi Parker |
| Notified on | : | 24 March 2022 |
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| Status | : | Active |
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| Date of birth | : | September 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 9, West End, Sevenoaks, England, TN15 6PX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Christopher Ronald Parker |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1941 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Old Stables, Wiggins Yard, Godalming, England, GU7 1HW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Alexander William Parker |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 9, West End, Sevenoaks, England, TN15 6PX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)