Company Information for

HIGHLAND DISTILLERS GROUP LIMITED

100 QUEEN STREET, GLASGOW, G1 3DN,

Company Registration Number

SC001645

Private Limited Company

Active

About Highland Distillers Group Ltd

HIGHLAND DISTILLERS GROUP LIMITED was founded on 1887-07-07 and has its registered office in Glasgow. The organisation's status is listed as "Active". Highland Distillers Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HIGHLAND DISTILLERS GROUP LIMITED

Legal Registered Office

100 QUEEN STREET
GLASGOW
G1 3DN
Other companies in PH2

Filing Information

Company Number	SC001645
Date formed	1887-07-07
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	30/11/2015
Filing return next due	28/12/2016
Type of accounts	FULL

Last Datalog update:

2024-01-08 15:24:21

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Gemma May Robson	Company Secretary		2017-06-05
Aristotelis Baroutsis	Director	COMPANY DIRECTOR	2017-08-24	SCOTLAND
Jeremy Mcdowell Chaplin	Director	COMPANY DIRECTOR	2017-08-24	SCOTLAND
Kenneth William Grier	Director	MARKETING DIRECTOR	2001-10-12	SCOTLAND
Scott John Mccroskie	Director	CHARTERED ACCOUNTANT	2011-02-01	SCOTLAND
Michael Stephen Saunders	Director	CHARTERED ACCOUNTANT	2011-02-01	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Fraser Stuart Morrison	Company Secretary	2000-04-28	2017-06-05
Richard William Farrar	Director	1999-11-18	2017-06-05
Glen James Gribbon	Director	2012-02-13	2016-03-31
Gerrard Thomas Paul O'donnell	Director	2000-04-28	2012-02-13
Veronica Lesley Jackson	Director	2009-10-28	2011-02-01
Martin Alexander Cooke	Director	2009-11-05	2010-02-04
Trina Catherine Glen	Director	1999-11-18	2009-11-05
Roland Van Bommel	Director	2008-09-12	2009-09-18
Alexander Brian Cooper Short	Director	2007-01-01	2008-05-26
Anthony Leonard Hunt	Director	1999-11-18	2007-01-01
Barrie Mason Jackson	Director	1999-11-18	2005-05-31
Alan Wallace Fernie Mitchelson	Company Secretary	1988-12-16	2000-04-28
David Darragh Maxwell Scott	Director	1996-09-16	2000-04-28
Alan Wallace Fernie Mitchelson	Director	1991-02-25	2000-04-28
Alistair William Gray	Director	1992-12-07	1999-11-25
Dominique Heriard Dubreuil	Director	1997-08-21	1999-11-25
Donald Iain Mackay	Director	1997-07-21	1999-11-25
Nathaniel William Hamish Macleod	Director	1995-10-01	1999-11-25
Brian Gammell Ivory	Director	1988-12-16	1999-11-18
James Simpson Wilson	Director	1991-02-25	1999-11-18
John Macleod Goodwin	Director	1988-12-16	1997-12-31
Andrew Kettles	Director	1988-12-16	1996-08-16
John Scott Byers	Director	1988-12-16	1995-07-27
William James Mcgregor	Director	1988-12-16	1995-07-26
Roland John Jarvis	Director	1992-09-04	1994-12-02
John Alexander Sherriff	Director	1988-12-16	1993-03-09

Related Directorships for Aristotelis Baroutsis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Aristotelis Baroutsis	HIGHLAND DISTILLERS LIMITED	Director	2017-08-24	CURRENT	1995-06-19	Active
Aristotelis Baroutsis	EDRINGTON UK DISTRIBUTION LIMITED	Director	2017-05-18	CURRENT	2000-02-04	Active

Related Directorships for Kenneth William Grier

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kenneth William Grier	MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED	Director	2014-03-27	CURRENT	2014-02-06	Active
Kenneth William Grier	MACALLAN PROPERTY COMPANY LIMITED	Director	2014-03-27	CURRENT	2014-02-06	Active
Kenneth William Grier	HS (DISTILLERS) LIMITED	Director	2009-05-20	CURRENT	1996-06-07	Active
Kenneth William Grier	THE SCOTCH WHISKY HERITAGE CENTRE LIMITED	Director	2005-09-21	CURRENT	1986-07-18	Active
Kenneth William Grier	THE MACALLAN DISTILLERS LIMITED	Director	2004-11-11	CURRENT	1946-04-25	Active
Kenneth William Grier	HIGHLAND DISTILLERS LIMITED	Director	2001-10-12	CURRENT	1995-06-19	Active

Related Directorships for Scott John Mccroskie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Scott John Mccroskie	ROBERTSON & BAXTER LIMITED	Director	2017-08-24	CURRENT	1897-08-18	Active
Scott John Mccroskie	CLYDE COOPERAGE COMPANY LIMITED	Director	2017-08-24	CURRENT	1884-11-04	Active
Scott John Mccroskie	CLYDE BONDING COMPANY LIMITED	Director	2017-08-24	CURRENT	1907-03-07	Active
Scott John Mccroskie	HIGHLAND DISTRIBUTION HOLDINGS LIMITED	Director	2017-08-24	CURRENT	1921-06-10	Active
Scott John Mccroskie	HEPBURN & ROSS LIMITED	Director	2017-08-24	CURRENT	1936-02-05	Active
Scott John Mccroskie	JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED	Director	2017-08-24	CURRENT	1936-10-16	Active
Scott John Mccroskie	R & B (WEST NILE STREET) LIMITED	Director	2017-08-24	CURRENT	1985-05-09	Active
Scott John Mccroskie	MARSHALL MCGREGOR LIMITED	Director	2017-08-24	CURRENT	1992-12-14	Active - Proposal to Strike off
Scott John Mccroskie	HIGHLAND DISTRIBUTION NETHERLANDS LIMITED	Director	2017-08-24	CURRENT	1998-05-12	Active
Scott John Mccroskie	HIGHLAND DISTRIBUTION COMPANY LIMITED	Director	2017-08-24	CURRENT	1998-12-23	Active
Scott John Mccroskie	HIGHLAND DISTRIBUTION VENTURES LIMITED	Director	2017-08-24	CURRENT	1999-07-19	Active
Scott John Mccroskie	HIGHLAND DISTILLERS FINANCE LIMITED	Director	2017-08-24	CURRENT	2005-04-29	Active - Proposal to Strike off
Scott John Mccroskie	EDRINGTON DISTILLERS FINANCE LIMITED	Director	2017-08-24	CURRENT	2005-04-29	Active - Proposal to Strike off
Scott John Mccroskie	EDRINGTON INTERNATIONAL BRANDS LIMITED	Director	2017-08-24	CURRENT	2005-06-03	Active
Scott John Mccroskie	EDRINGTON BRANDS LIMITED	Director	2017-08-24	CURRENT	2007-12-12	Active
Scott John Mccroskie	THE SCOTCH WHISKY ASSOCIATION	Director	2017-06-08	CURRENT	1960-04-22	Active
Scott John Mccroskie	THE 1887 COMPANY LIMITED	Director	2017-06-05	CURRENT	1999-08-13	Active
Scott John Mccroskie	THE MACALLAN DISTILLERS LIMITED	Director	2015-11-24	CURRENT	1946-04-25	Active
Scott John Mccroskie	HS (DISTILLERS) LIMITED	Director	2015-11-24	CURRENT	1996-06-07	Active
Scott John Mccroskie	MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED	Director	2015-11-24	CURRENT	2014-02-06	Active
Scott John Mccroskie	MACALLAN PROPERTY COMPANY LIMITED	Director	2015-11-24	CURRENT	2014-02-06	Active
Scott John Mccroskie	EDRINGTON DISTILLERS LIMITED	Director	2015-01-01	CURRENT	1927-01-31	Active
Scott John Mccroskie	THE EDRINGTON GROUP LIMITED	Director	2013-05-01	CURRENT	1961-04-25	Active
Scott John Mccroskie	HIGHLAND DISTILLERS LIMITED	Director	2011-02-01	CURRENT	1995-06-19	Active
Scott John Mccroskie	EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED	Director	2005-08-19	CURRENT	2000-02-14	Active

Related Directorships for Michael Stephen Saunders

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Stephen Saunders	EAGLE LANE FARM LIMITED	Director	2016-08-12	CURRENT	1986-09-03	Active
Michael Stephen Saunders	CREST STUD LIMITED	Director	2016-08-12	CURRENT	1987-07-22	Active
Michael Stephen Saunders	JUDDMONTE FARMS (EAST) LIMITED	Director	2016-08-12	CURRENT	2000-08-03	Active
Michael Stephen Saunders	JUDDMONTE FARMS LIMITED	Director	2016-08-12	CURRENT	1983-08-17	Active
Michael Stephen Saunders	BANSTEAD MANOR STUD LIMITED(THE)	Director	2016-08-12	CURRENT	1925-10-19	Active
Michael Stephen Saunders	THE 1887 COMPANY LIMITED	Director	2011-02-25	CURRENT	1999-08-13	Active