HIGHLAND DISTILLERS GROUP LIMITED

Overview

Company Name	HIGHLAND DISTILLERS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC001645
Jurisdiction	Scotland
Date of Creation	Jul 07, 1887

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGHLAND DISTILLERS GROUP LIMITED?

Distilling, rectifying and blending of spirits (11010) / Manufacturing
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HIGHLAND DISTILLERS GROUP LIMITED located?

Registered Office Address	100 Queen Street G1 3DN Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of HIGHLAND DISTILLERS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HIGHLAND DISTILLERS LIMITED	May 21, 1998	May 21, 1998
HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE)	Jul 07, 1887	Jul 07, 1887

What are the latest accounts for HIGHLAND DISTILLERS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HIGHLAND DISTILLERS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for HIGHLAND DISTILLERS GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

Oct 31, 2025	Full accounts made up to Mar 31, 2025	22 pages	AA

Dec 04, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Full accounts made up to Mar 31, 2024	22 pages	AA

Dec 07, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Nov 09, 2023	Satisfaction of charge 7 in full	1 pages	MR04

Nov 09, 2023	Satisfaction of charge SC0016450011 in full	1 pages	MR04

Nov 09, 2023	Satisfaction of charge SC0016450010 in full	1 pages	MR04

Oct 24, 2023	Full accounts made up to Mar 31, 2023	21 pages	AA

Aug 16, 2023	Director's details changed for Jeremy Mcdowell Chalin on Aug 03, 2023	2 pages	CH01

Aug 10, 2023	Termination of appointment of Igor Pierre Boyadjian as a director on Aug 03, 2023	1 pages	TM01

Aug 10, 2023	Termination of appointment of Aristotelis Baroutsis as a director on Aug 03, 2023	1 pages	TM01

Aug 10, 2023	Appointment of Jeremy Mcdowell Chalin as a director on Aug 03, 2023	2 pages	AP01

Dec 22, 2022	Alterations to floating charge SC0016450011	47 pages	466(Scot)

Dec 22, 2022	Alterations to floating charge SC0016450010	47 pages	466(Scot)

Dec 16, 2022	Alterations to floating charge 7	58 pages	466(Scot)

Dec 16, 2022	Alterations to floating charge 7	49 pages	466(Scot)

Nov 30, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Full accounts made up to Mar 31, 2022	20 pages	AA

Dec 08, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Dec 01, 2021	Full accounts made up to Mar 31, 2021	20 pages	AA

Nov 16, 2021	Alterations to floating charge 7	90 pages	466(Scot)

Nov 15, 2021	Alterations to floating charge SC0016450010	66 pages	466(Scot)

Nov 15, 2021	Alterations to floating charge SC0016450011	88 pages	466(Scot)

Nov 02, 2021	Registration of charge SC0016450011, created on Oct 28, 2021	22 pages	MR01

View All Filings

Who are the officers of HIGHLAND DISTILLERS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMANUS, Nicholas John Queen Street G1 3DN Glasgow 100 Scotland	Jul 23, 2020		Secretary	Queen Street G1 3DN Glasgow 100 Scotland				272347240001
CAMPBELL, Lindsay Margaret Queen Street G1 3DN Glasgow 100 Scotland	Sep 12, 2019		Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1970-2	262470700001
CHAPLIN, Jeremy Mcdowell Queen Street G1 3DN Glasgow 100 Scotland	Aug 03, 2023		Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1971-4	136599080001
SAUNDERS, Michael Stephen Cramond Road North EH4 6LY Edinburgh 39 Midlothian Scotland	Feb 01, 2011		Director	Cramond Road North EH4 6LY Edinburgh 39 Midlothian Scotland	Scotland	British	1966-10	157396370001
MITCHELSON, Alan Wallace Fernie Claremont 11 West Montrose Street G84 9PF Helensburgh Scotland		Apr 28, 2000	Secretary	Claremont 11 West Montrose Street G84 9PF Helensburgh Scotland		British		108295790001
MORRISON, Fraser Stuart 19 Haston Crescent PH2 7XD Perth Perthshire	Apr 28, 2000	Jun 05, 2017	Secretary	19 Haston Crescent PH2 7XD Perth Perthshire		British		1320140001
ROBSON, Gemma May Queen Street G1 3DN Glasgow 100 Scotland	Jun 05, 2017	Jul 23, 2020	Secretary	Queen Street G1 3DN Glasgow 100 Scotland				233446450001
BAROUTSIS, Aristotelis, Mr. Queen Street G1 3DN Glasgow 100 Scotland	Aug 24, 2017	Aug 03, 2023	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	Swedish	1973-4	232232160001
BOYADJIAN, Igor Pierre Queen Street G1 3DN Glasgow 100 Scotland	Jun 03, 2019	Aug 03, 2023	Director	Queen Street G1 3DN Glasgow 100 Scotland	Singapore	French	1974-8	225599530001
BYERS, John Scott 46 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire		Jul 27, 1995	Director	46 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire		British	1944-8	107800001
CHAPLIN, Jeremy Mcdowell Queen Street G1 3DN Glasgow 100 Scotland	Aug 24, 2017	Sep 20, 2019	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1961-4	237358560001
COOKE, Martin Alexander West Kinfauns Perth PH2 7XZ Perthshire	Nov 05, 2009	Feb 04, 2010	Director	West Kinfauns Perth PH2 7XZ Perthshire	Scotland	British	1961-9	136961730001
FARRAR, Richard William West Grange House By Culross KY12 8EL Culross	Nov 18, 1999	Jun 05, 2017	Director	West Grange House By Culross KY12 8EL Culross	Scotland	British	1958-4	14413860001
GLEN, Trina Catherine Holmcraig Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire	Nov 18, 1999	Nov 05, 2009	Director	Holmcraig Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire	United Kingdom	British	1969-4	67317220001
GOODWIN, John Macleod 3 Old Edinburgh Gardens Boarhills KY16 8PZ St. Andrews Fife		Dec 31, 1997	Director	3 Old Edinburgh Gardens Boarhills KY16 8PZ St. Andrews Fife		British	1932-8	95188710001
GRAY, Alistair William Westfield 26 Glenburn Road Bearsden G61 4PT Glasgow Lanarkshire	Dec 07, 1992	Nov 25, 1999	Director	Westfield 26 Glenburn Road Bearsden G61 4PT Glasgow Lanarkshire	Scotland	British	1948-9	900990001
GRIBBON, Glen James, Mr. Craiglockhart Crescent EH14 1EZ Edinburgh 21 Scotland	Feb 13, 2012	Mar 31, 2016	Director	Craiglockhart Crescent EH14 1EZ Edinburgh 21 Scotland	Scotland	British	1968-9	166674780001
GRIER, Kenneth William Craigievar 41 Newton Street PH10 6HZ Blairgowrie Perthshire	Oct 12, 2001	Sep 28, 2018	Director	Craigievar 41 Newton Street PH10 6HZ Blairgowrie Perthshire	Scotland	British	1958-3	69816400002
HERIARD DUBREUIL, Dominique 4 Square Du Roule Neuilly 92200 France	Aug 21, 1997	Nov 25, 1999	Director	4 Square Du Roule Neuilly 92200 France		French	1946-7	55124570002
HUNT, Anthony Leonard 27 The Glade Fetcham KT22 9TQ Leatherhead Surrey	Nov 18, 1999	Jan 01, 2007	Director	27 The Glade Fetcham KT22 9TQ Leatherhead Surrey	England	British	1946-2	18869780002
IVORY, Brian Gammell, Sir 12 Ann Street EH4 1PJ Edinburgh Midlothian		Nov 18, 1999	Director	12 Ann Street EH4 1PJ Edinburgh Midlothian	United Kingdom	British	1949-4	107780003
JACKSON, Barrie Mason 26 Coltbridge Terrace EH12 6AE Edinburgh Midlothian	Nov 18, 1999	May 31, 2005	Director	26 Coltbridge Terrace EH12 6AE Edinburgh Midlothian	Scotland	British	1955-5	59010012
JACKSON, Veronica Lesley, Ms. Lyne EH45 8NP Peebles Meadow House Scotland	Oct 28, 2009	Feb 01, 2011	Director	Lyne EH45 8NP Peebles Meadow House Scotland	Scotland	British	1964-2	181992500002
JARVIS, Roland John The Grange West Pennard BA6 8NL Glastonbury Somerset	Sep 04, 1992	Dec 02, 1994	Director	The Grange West Pennard BA6 8NL Glastonbury Somerset		British	1932-6	27180350001
KETTLES, Andrew Redcroft PH13 9AU Coupar Angus		Aug 16, 1996	Director	Redcroft PH13 9AU Coupar Angus		British	1944-9	88530001
MACKAY, Donald Iain, Sir 14 Gamekeepers Road EH4 6LU Edinburgh	Jul 21, 1997	Nov 25, 1999	Director	14 Gamekeepers Road EH4 6LU Edinburgh		British	1937-2	609090001
MACLEOD, Nathaniel William Hamish, Sir 20 York Road EH5 3EH Edinburgh	Oct 01, 1995	Nov 25, 1999	Director	20 York Road EH5 3EH Edinburgh		British	1940-1	44489420001
MAXWELL SCOTT, David Darragh 56 Hazlewell Road SW15 6LR London	Sep 16, 1996	Apr 28, 2000	Director	56 Hazlewell Road SW15 6LR London	United Kingdom	British	1944-6	93189170001
MCCROSKIE, Scott John G44	Feb 01, 2011	Jun 03, 2019	Director	G44	Scotland	British	1967-11	91732810001
MCGREGOR, William James 23 Parkthorn View Dundonald KA2 9EY Kilmarnock Ayrshire		Jul 26, 1995	Director	23 Parkthorn View Dundonald KA2 9EY Kilmarnock Ayrshire		British	1950-3	158700001
MITCHELSON, Alan Wallace Fernie Claremont 11 West Montrose Street G84 9PF Helensburgh Scotland	Feb 25, 1991	Apr 28, 2000	Director	Claremont 11 West Montrose Street G84 9PF Helensburgh Scotland	United Kingdom	British	1949-3	108295790001
O'DONNELL, Gerrard Thomas Paul Roxburgh Street G12 9AP Glasgow 24 Scotland	Apr 28, 2000	Feb 13, 2012	Director	Roxburgh Street G12 9AP Glasgow 24 Scotland	Scotland	British	1958-6	77773560003
SHERRIFF, John Alexander Pitnacree House Ballinluig PH9 0LW Pitlochry Perthshire		Mar 09, 1993	Director	Pitnacree House Ballinluig PH9 0LW Pitlochry Perthshire		British	1931-11	88520001
SHORT, Alexander Brian Cooper 84 Royal Gardens G71 8SY Bothwell South Lanarkshire	Jan 01, 2007	May 26, 2008	Director	84 Royal Gardens G71 8SY Bothwell South Lanarkshire	United Kingdom	British	1967-6	91254170003
VAN BOMMEL, Roland 11 Blanchard House 28 Clevedon Road TW1 2TD East Twickenham Middlesex	Sep 12, 2008	Sep 18, 2009	Director	11 Blanchard House 28 Clevedon Road TW1 2TD East Twickenham Middlesex	United Kingdom	British	1951-1	101240480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHLAND DISTILLERS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

1887 Company Limited

Apr 06, 2016

West Kinfauns

PH2 7XZ Perth

West Kinfauns

Perthshire

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc199077

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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