Active
Company Information for HIGHLAND DISTILLERS GROUP LIMITED
100 QUEEN STREET, GLASGOW, G1 3DN,
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Company Registration Number
SC001645
Private Limited Company
Active |
Company Name | |
---|---|
HIGHLAND DISTILLERS GROUP LIMITED | |
Legal Registered Office | |
100 QUEEN STREET GLASGOW G1 3DN Other companies in PH2 | |
Company Number | SC001645 | |
---|---|---|
Company ID Number | SC001645 | |
Date formed | 1887-07-07 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 14:24:21 |
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Officer | Role | Date Appointed |
---|---|---|
GEMMA MAY ROBSON |
||
ARISTOTELIS BAROUTSIS |
||
JEREMY MCDOWELL CHAPLIN |
||
KENNETH WILLIAM GRIER |
||
SCOTT JOHN MCCROSKIE |
||
MICHAEL STEPHEN SAUNDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRASER STUART MORRISON |
Company Secretary | ||
RICHARD WILLIAM FARRAR |
Director | ||
GLEN JAMES GRIBBON |
Director | ||
GERRARD THOMAS PAUL O'DONNELL |
Director | ||
VERONICA LESLEY JACKSON |
Director | ||
MARTIN ALEXANDER COOKE |
Director | ||
TRINA CATHERINE GLEN |
Director | ||
ROLAND VAN BOMMEL |
Director | ||
ALEXANDER BRIAN COOPER SHORT |
Director | ||
ANTHONY LEONARD HUNT |
Director | ||
BARRIE MASON JACKSON |
Director | ||
ALAN WALLACE FERNIE MITCHELSON |
Company Secretary | ||
DAVID DARRAGH MAXWELL SCOTT |
Director | ||
ALAN WALLACE FERNIE MITCHELSON |
Director | ||
ALISTAIR WILLIAM GRAY |
Director | ||
DOMINIQUE HERIARD DUBREUIL |
Director | ||
DONALD IAIN MACKAY |
Director | ||
NATHANIEL WILLIAM HAMISH MACLEOD |
Director | ||
BRIAN GAMMELL IVORY |
Director | ||
JAMES SIMPSON WILSON |
Director | ||
JOHN MACLEOD GOODWIN |
Director | ||
ANDREW KETTLES |
Director | ||
JOHN SCOTT BYERS |
Director | ||
WILLIAM JAMES MCGREGOR |
Director | ||
ROLAND JOHN JARVIS |
Director | ||
JOHN ALEXANDER SHERRIFF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHLAND DISTILLERS LIMITED | Director | 2017-08-24 | CURRENT | 1995-06-19 | Active | |
EDRINGTON UK DISTRIBUTION LIMITED | Director | 2017-05-18 | CURRENT | 2000-02-04 | Active | |
MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2014-03-27 | CURRENT | 2014-02-06 | Active | |
MACALLAN PROPERTY COMPANY LIMITED | Director | 2014-03-27 | CURRENT | 2014-02-06 | Active | |
HS (DISTILLERS) LIMITED | Director | 2009-05-20 | CURRENT | 1996-06-07 | Active | |
THE SCOTCH WHISKY HERITAGE CENTRE LIMITED | Director | 2005-09-21 | CURRENT | 1986-07-18 | Active | |
THE MACALLAN DISTILLERS LIMITED | Director | 2004-11-11 | CURRENT | 1946-04-25 | Active | |
HIGHLAND DISTILLERS LIMITED | Director | 2001-10-12 | CURRENT | 1995-06-19 | Active | |
ROBERTSON & BAXTER LIMITED | Director | 2017-08-24 | CURRENT | 1897-08-18 | Active | |
CLYDE COOPERAGE COMPANY LIMITED | Director | 2017-08-24 | CURRENT | 1884-11-04 | Active | |
CLYDE BONDING COMPANY LIMITED | Director | 2017-08-24 | CURRENT | 1907-03-07 | Active | |
HIGHLAND DISTRIBUTION HOLDINGS LIMITED | Director | 2017-08-24 | CURRENT | 1921-06-10 | Active | |
HEPBURN & ROSS LIMITED | Director | 2017-08-24 | CURRENT | 1936-02-05 | Active | |
JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED | Director | 2017-08-24 | CURRENT | 1936-10-16 | Active | |
R & B (WEST NILE STREET) LIMITED | Director | 2017-08-24 | CURRENT | 1985-05-09 | Active | |
MARSHALL MCGREGOR LIMITED | Director | 2017-08-24 | CURRENT | 1992-12-14 | Active | |
HIGHLAND DISTRIBUTION NETHERLANDS LIMITED | Director | 2017-08-24 | CURRENT | 1998-05-12 | Active | |
HIGHLAND DISTRIBUTION COMPANY LIMITED | Director | 2017-08-24 | CURRENT | 1998-12-23 | Active | |
HIGHLAND DISTRIBUTION VENTURES LIMITED | Director | 2017-08-24 | CURRENT | 1999-07-19 | Active | |
HIGHLAND DISTILLERS FINANCE LIMITED | Director | 2017-08-24 | CURRENT | 2005-04-29 | Active - Proposal to Strike off | |
EDRINGTON DISTILLERS FINANCE LIMITED | Director | 2017-08-24 | CURRENT | 2005-04-29 | Active - Proposal to Strike off | |
EDRINGTON INTERNATIONAL BRANDS LIMITED | Director | 2017-08-24 | CURRENT | 2005-06-03 | Active | |
EDRINGTON BRANDS LIMITED | Director | 2017-08-24 | CURRENT | 2007-12-12 | Active | |
THE SCOTCH WHISKY ASSOCIATION | Director | 2017-06-08 | CURRENT | 1960-04-22 | Active | |
THE 1887 COMPANY LIMITED | Director | 2017-06-05 | CURRENT | 1999-08-13 | Active | |
THE MACALLAN DISTILLERS LIMITED | Director | 2015-11-24 | CURRENT | 1946-04-25 | Active | |
HS (DISTILLERS) LIMITED | Director | 2015-11-24 | CURRENT | 1996-06-07 | Active | |
MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2015-11-24 | CURRENT | 2014-02-06 | Active | |
MACALLAN PROPERTY COMPANY LIMITED | Director | 2015-11-24 | CURRENT | 2014-02-06 | Active | |
EDRINGTON DISTILLERS LIMITED | Director | 2015-01-01 | CURRENT | 1927-01-31 | Active | |
THE EDRINGTON GROUP LIMITED | Director | 2013-05-01 | CURRENT | 1961-04-25 | Active | |
HIGHLAND DISTILLERS LIMITED | Director | 2011-02-01 | CURRENT | 1995-06-19 | Active | |
EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED | Director | 2005-08-19 | CURRENT | 2000-02-14 | Active | |
EAGLE LANE FARM LIMITED | Director | 2016-08-12 | CURRENT | 1986-09-03 | Active | |
CREST STUD LIMITED | Director | 2016-08-12 | CURRENT | 1987-07-22 | Active | |
JUDDMONTE FARMS (EAST) LIMITED | Director | 2016-08-12 | CURRENT | 2000-08-03 | Active | |
JUDDMONTE FARMS LIMITED | Director | 2016-08-12 | CURRENT | 1983-08-17 | Active | |
BANSTEAD MANOR STUD LIMITED(THE) | Director | 2016-08-12 | CURRENT | 1925-10-19 | Active | |
THE 1887 COMPANY LIMITED | Director | 2011-02-25 | CURRENT | 1999-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Jeremy Mcdowell Chalin on 2023-08-03 | ||
DIRECTOR APPOINTED JEREMY MCDOWELL CHALIN | ||
APPOINTMENT TERMINATED, DIRECTOR IGOR PIERRE BOYADJIAN | ||
APPOINTMENT TERMINATED, DIRECTOR ARISTOTELIS BAROUTSIS | ||
Alter floating charge SC0016450011 | ||
Alter floating charge SC0016450010 | ||
Alter floating charge 7 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
466(Scot) | Alter floating charge 7 | |
466(Scot) | Alter floating charge SC0016450011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0016450011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0016450009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP03 | Appointment of Mr Nicholas John Mcmanus as company secretary on 2020-07-23 | |
TM02 | Termination of appointment of Gemma May Robson on 2020-07-23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0016450010 | |
466(Scot) | Alter floating charge SC0016450010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MCDOWELL CHAPLIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MS LINDSAY MARGARET CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR IGOR PIERRE BOYADJIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT JOHN MCCROSKIE | |
466(Scot) | Alter floating charge SC0016450009 | |
466(Scot) | Alter floating charge 7 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM GRIER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR. ARISTOTELIS BAROUTSIS | |
AP01 | DIRECTOR APPOINTED MR JEREMY MCDOWELL CHAPLIN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/17 FROM West Kinfauns Perth Perthshire PH2 7XZ | |
AP03 | Appointment of Gemma May Robson as company secretary on 2017-06-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM FARRAR | |
TM02 | Termination of appointment of Fraser Stuart Morrison on 2017-06-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 26859769.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
466(Scot) | Alter floating charge SC0016450009 | |
466(Scot) | Alter floating charge 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0016450009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0016450008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN JAMES GRIBBON | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 26859769.4 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
466(Scot) | Alter floating charge 7 | |
466(Scot) | Alter floating charge 7 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0016450008 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 26859769.4 | |
AR01 | 30/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 26859769.4 | |
AR01 | 30/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0016450008 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0016450008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AR01 | 30/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRARD O'DONNELL | |
AP01 | DIRECTOR APPOINTED MR. GLEN JAMES GRIBBON | |
AR01 | 30/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERRARD THOMAS PAUL O'DONNELL / 01/07/2011 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL STEPHEN SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONICA JACKSON | |
AP01 | DIRECTOR APPOINTED MR. SCOTT JOHN MCCROSKIE | |
AR01 | 30/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOKE | |
AR01 | 30/11/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN ALEXANDER COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRINA GLEN | |
AP01 | DIRECTOR APPOINTED VERONICA LESLEY JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROLAND VAN BOMMEL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROLAND VAN BOMMEL | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SHORT | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
419b(Scot) | DEC MORT/CHARGE RELEASE ***** | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHLAND DISTILLERS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as HIGHLAND DISTILLERS GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |