Highland Distillers Limited (SC158731)

Company details

Type: Private Limited Company
Incorporated: 1995-06-19
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · FULL
Next accounts due: 2026-12-31 in 197 days
Confirmation statement: last made up 2025-11-30 · next due 2026-12-14

View full filing history at Companies House →

Registered office

100 Queen Street
Glasgow
G1 3dn

Industry (SIC codes)

11010 · Distilling, rectifying and blending of spirits 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages

Officers (26)

Mcmanus, Nicholas John · Secretary appointed 2020-07-23
Campbell, Lindsay Margaret · Director appointed 2019-09-12
Boyadjian, Igor Pierre · Director appointed 2019-06-03 resigned 2023-08-03
Baroutsis, Aristotelis, Mr. · Director appointed 2017-08-24 resigned 2023-08-03
Hutcheon, Graham Robert, Mr. · Director appointed 2010-03-31 resigned 2021-06-07
Robson, Gemma May · Secretary appointed 2017-06-05 resigned 2020-07-23
Chaplin, Jeremy Mcdowell · Director appointed 2017-08-24 resigned 2019-09-20
Mccroskie, Scott John · Director appointed 2011-02-01 resigned 2019-06-03
Grier, Kenneth William · Director appointed 2001-10-12 resigned 2018-09-28
Farrar, Richard William · Director appointed 2001-05-11 resigned 2017-06-05
Morrison, Fraser Stuart · Secretary appointed 1995-08-07 resigned 2017-06-05
Gribbon, Glen James, Mr. · Director appointed 2012-02-13 resigned 2016-03-31
O'donnell, Gerrard Thomas Paul · Director appointed 2001-05-11 resigned 2012-02-13
Cooke, Martin Alexander · Director appointed 2009-11-05 resigned 2010-02-04
Glen, Trina Catherine · Director appointed 2000-04-28 resigned 2009-11-05
Jackson, Barrie Mason · Director appointed 2000-04-28 resigned 2005-05-31
Cameron, Brian William · Director appointed 1998-03-23 resigned 2000-04-28
Easton, Ronald Story · Director appointed 1998-02-02 resigned 2000-04-28
Fuller, Jonathan Andrew · Director appointed 1997-08-27 resigned 1999-11-26
Ivory, Brian Gammell, Sir · Director appointed 1995-08-07 resigned 1999-11-18
Wilson, James Simpson · Director appointed 1995-08-07 resigned 1999-11-18
Mccaffer, Stuart John · Director appointed 1995-08-07 resigned 1998-02-27
Mcgregor, William James · Director appointed 1995-08-07 resigned 1998-02-01
Vindex Services Limited · Corporate Nominee Director appointed 1995-06-19 resigned 1995-08-07
Vindex Limited · Corporate Nominee Director appointed 1995-06-19 resigned 1995-08-07
Maclay Murray & Spens Llp · Corporate Nominee Secretary appointed 1995-06-19 resigned 1995-08-07

People with significant control (1)

1887 Company Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (12)

1 outstanding · 11 satisfied

A registered charge Outstanding SC1587310012

Held by David Arthur Cox, Timothy Robin Patterson, Lindsay Campbell, Ashleigh Clark, Chris Gilsenan and Scottish Pension Trustees Limited, as Trustees of the Highland Distillers Pension Scheme

Created 2022-08-15
A registered charge Satisfied SC1587310011

Held by The Royal Bank of Scotland PLC as Security Trustee

Created 2021-10-28 · satisfied 2023-11-09
A registered charge Satisfied SC1587310010

Held by The Royal Bank of Scotland PLC as Security Trustee

Created 2019-12-12 · satisfied 2023-11-09

N/A.
A registered charge Satisfied SC1587310009

Held by The Royal Bank of Scotland PLC as Security Trustee

Created 2016-06-02 · satisfied 2021-10-04
A registered charge Satisfied SC1587310008

Held by The Royal Bank of Scotland PLC

Created 2013-05-30 · satisfied 2016-06-06

Notification of addition to or amendment of charge.
Bond & floating charge Satisfied

Held by Lloyds Tsb Bank PLC

Created 2011-04-01 · satisfied 2023-11-09

Undertaking & all property & assets present & future, including uncalled capital.
Bond & floating charge Satisfied

Held by Royal Bank of Scotland PLC

Created 2010-06-02 · satisfied 2013-06-04

Undertaking & all property & assets present & future, including uncalled capital.
Bond & floating charge Satisfied

Held by The Royal Bank of Scotland PLC

Created 2007-09-19 · satisfied 2010-06-11

Undertaking and all property and assets present and future of the company including uncalled capital.
Floating charge Satisfied

Held by The Royal Bank of Scotland PLC

Created 2005-11-21 · satisfied 2010-06-11

Undertaking and all property and assets present and future of the company including uncalled capital.
Bond & floating charge Satisfied

Held by The Royal Bank of Scotland PLC as Security Trustee

Created 2002-11-11 · satisfied 2006-02-15

Undertaking and all property and assets present and future of the company including uncalled capital.
Floating charge Satisfied

Held by The Governor and Company of the Bank of Scotland as Security Trustee

Created 2000-06-15 · satisfied 2002-11-22

Undertaking and all property and assets present and future of the company including uncalled capital.
Floating charge Satisfied

Held by The Governor and Company of the Bank of Scotland as Security Trustee

Created 2000-02-17 · satisfied 2002-11-22

Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

2025-12-02 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-31 Full accounts (paper) AA Accounts
2024-12-03 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-30 Full accounts (paper) AA Accounts
2023-12-07 Confirmation statement (no updates) CS01 Confirmation statement
2023-11-09 Mortgage satisfy charge full MR04 Mortgage
2023-11-09 Mortgage satisfy charge full MR04 Mortgage
2023-11-09 Mortgage satisfy charge full MR04 Mortgage
2023-10-24 Full accounts (paper) AA Accounts
2023-08-10 Termination director company with name termination date TM01 Officers
2023-08-10 Termination director company with name termination date TM01 Officers
2023-08-10 Appointment of director AP01 Officers
2022-12-22 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
2022-12-22 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
2022-12-16 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.