HIGHLAND DISTRIBUTION HOLDINGS LIMITED

Overview

Company Name	HIGHLAND DISTRIBUTION HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC011757
Jurisdiction	Scotland
Date of Creation	Jun 10, 1921

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 DISTRIBUTION HOLDINGS LIMITED?

Activities of distribution holding companies (64204) / Financial and insurance activities

Where is HIGHLAND DISTRIBUTION HOLDINGS LIMITED located?

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

What were the previous names of HIGHLAND DISTRIBUTION HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TEG VEG LIMITED	Jul 15, 2003	Jul 15, 2003
GORDON GRAHAM & COMPANY LIMITED	Apr 25, 1984	Apr 25, 1984
GORDON GRAHAM-STEWART LIMITED	Jun 10, 1921	Jun 10, 1921

What are the latest accounts for HIGHLAND DISTRIBUTION HOLDINGS 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 DISTRIBUTION HOLDINGS 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 DISTRIBUTION HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

Oct 31, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Dec 09, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Dec 03, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

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

Nov 09, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Nov 09, 2023	Satisfaction of charge SC0117570007 in full	1 pages	MR04

Nov 09, 2023	Satisfaction of charge SC0117570008 in full	1 pages	MR04

Oct 24, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Dec 22, 2022	Alterations to floating charge SC0117570008	49 pages	466(Scot)

Dec 22, 2022	Alterations to floating charge SC0117570007	47 pages	466(Scot)

Dec 16, 2022	Alterations to floating charge 4	58 pages	466(Scot)

Dec 16, 2022	Alterations to floating charge 4	49 pages	466(Scot)

Dec 07, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

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

Dec 03, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Nov 16, 2021	Alterations to floating charge 4	89 pages	466(Scot)

Nov 15, 2021	Alterations to floating charge SC0117570008	64 pages	466(Scot)

Nov 15, 2021	Alterations to floating charge SC0117570007	89 pages	466(Scot)

Nov 02, 2021	Registration of charge SC0117570008, created on Oct 28, 2021	22 pages	MR01

Oct 04, 2021	Satisfaction of charge SC0117570006 in full	1 pages	MR04

Dec 07, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Nov 25, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 13, 2020	Termination of appointment of Martin Alexander Cooke as a director on Sep 01, 2020	1 pages	TM01

View All Filings

Who are the officers of HIGHLAND DISTRIBUTION HOLDINGS 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				272348250001
HYDE, Paul Andrew Queen Street G1 3DN Glasgow 100 Scotland	Aug 24, 2017		Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1972-9	161263380002
MCCROSKIE, Scott John Queen Street G1 3DN Glasgow 100 Scotland	Aug 24, 2017		Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1967-11	91732810001
ARTIS, Iain Norris James Urchinwood Manor Cottage Wrington Road, Congresbury BS19 5AR Bristol Avon		Sep 04, 1992	Secretary	Urchinwood Manor Cottage Wrington Road, Congresbury BS19 5AR Bristol Avon		British		46141510003
MITCHELSON, Alan Wallace Fernie Claremont 11 West Montrose Street G84 9PF Helensburgh Scotland	Aug 02, 1995	Nov 26, 1999	Secretary	Claremont 11 West Montrose Street G84 9PF Helensburgh Scotland		British		108295790001
MORRISON, Fraser Stuart 19 Haston Crescent PH2 7XD Perth Perthshire	Nov 26, 1999	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				233447540001
TOMLINSON, John Michael 11 Selwood Crescent BA11 2HX Frome Somerset	Sep 04, 1992	Aug 31, 1994	Secretary	11 Selwood Crescent BA11 2HX Frome Somerset		British		1356620001
WOOTERS, Joseph Michael Denny House Knowle Hill Farm Knowle Hill Chew Magna BS18 8TE Bristol Avon	Aug 31, 1994	Aug 02, 1995	Secretary	Denny House Knowle Hill Farm Knowle Hill Chew Magna BS18 8TE Bristol Avon		American		40378020001
ADAM, John Mason 18 Roman Road Bearsden G61 2SL Glasgow Lanarkshire		Apr 30, 1991	Director	18 Roman Road Bearsden G61 2SL Glasgow Lanarkshire		British	1936-5	537230001
BALDWIN, Duncan James 13 Spinney Hill KT15 1AA Addlestone Surrey		May 12, 1990	Director	13 Spinney Hill KT15 1AA Addlestone Surrey		British	1950-2	537250001
BECKERLEG, John Clifton 27 Bushy Park Gardens TW11 0LQ Teddington Middlesex	Sep 17, 1993	Jun 12, 1995	Director	27 Bushy Park Gardens TW11 0LQ Teddington Middlesex		British	1953-6	13642030002
BROWN, Ian Alexander 10 Calderwood Road KA13 7DR Kilwinning Ayrshire	Sep 17, 1993	Aug 02, 1995	Director	10 Calderwood Road KA13 7DR Kilwinning Ayrshire		British	1944-1	657450001
CAMPBELL, John 41 Craiglockhart Loan EH14 1JR Edinburgh		Sep 17, 1993	Director	41 Craiglockhart Loan EH14 1JR Edinburgh		British	1942-3	34013860001
COOKE, Martin Alexander Myrtle Avenue Lenzie, Kirkintilloch G66 4HP Glasgow Innishail United Kingdom	Mar 13, 2009	Sep 01, 2020	Director	Myrtle Avenue Lenzie, Kirkintilloch G66 4HP Glasgow Innishail United Kingdom	Scotland	British	1961-9	136961730001
DERRY, Anthony Edward Apartment 3 Laleham Abbey TW18 1SZ Staines Middlesex		Jan 21, 1991	Director	Apartment 3 Laleham Abbey TW18 1SZ Staines Middlesex		British	1933-4	537240001
DEWAR-DURIE, Andrew Maule Finnich Malise G63 0HA Croftamie Stirlingshire		Aug 02, 1995	Director	Finnich Malise G63 0HA Croftamie Stirlingshire	Scotland	British	1939-11	73128130001
FARRAR, Richard William West Grange House By Culross KY12 8EL Culross	May 31, 2005	Jun 05, 2017	Director	West Grange House By Culross KY12 8EL Culross	Scotland	British	1958-4	14413860001
GARDNER, Gerald George Westmount PH3 1JJ Auchterarder Perthshire		Mar 04, 1991	Director	Westmount PH3 1JJ Auchterarder Perthshire		British	1933-11	537260001
GLEN, Trina Catherine Holmcraig Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire	Nov 16, 1999	Nov 05, 2009	Director	Holmcraig Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire	United Kingdom	British	1969-4	67317220001
HICK, Paul Arney The Grange Porterfield Road PA13 4NR Kilmacolm Renfrewshire	Aug 30, 1993	Aug 02, 1995	Director	The Grange Porterfield Road PA13 4NR Kilmacolm Renfrewshire		British	1954-5	47699120003
HOOPER, John 2 Racecourse View ML3 0DS Hamilton Lanarkshire		Oct 31, 1991	Director	2 Racecourse View ML3 0DS Hamilton Lanarkshire		British	1943-3	404010001
HOWARD, Martin John Friary Cottage Witham Friary BA11 5HD Frome Somerset	Feb 02, 1990	Jan 17, 1991	Director	Friary Cottage Witham Friary BA11 5HD Frome Somerset	United Kingdom	British	1941-10	467110001
HUNTER, Richard Jackson Arrol Ronachan, Drumore Road Killearn G63 9NX Glasgow	Mar 13, 2009	Jul 01, 2014	Director	Ronachan, Drumore Road Killearn G63 9NX Glasgow	Scotland	British	1955-5	59000001
IVORY, Brian Gammell, Sir 12 Ann Street EH4 1PJ Edinburgh Midlothian	Aug 02, 1995	Nov 16, 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 16, 1999	May 31, 2005	Director	26 Coltbridge Terrace EH12 6AE Edinburgh Midlothian	Scotland	British	1955-5	59010012
LAWRIE, James Waddell 16 Duchess Park G84 9PY Helensburgh Dunbartonshire	Sep 17, 1993	Aug 02, 1995	Director	16 Duchess Park G84 9PY Helensburgh Dunbartonshire		British	1934-11	469850002
MITCHELSON, Alan Wallace Fernie Claremont 11 West Montrose Street G84 9PF Helensburgh Scotland	Aug 02, 1995	Apr 28, 2000	Director	Claremont 11 West Montrose Street G84 9PF Helensburgh Scotland	United Kingdom	British	1949-3	108295790001
MORRISON, Fraser Stuart 19 Haston Crescent PH2 7XD Perth Perthshire	Mar 13, 2009	Jun 05, 2017	Director	19 Haston Crescent PH2 7XD Perth Perthshire	Scotland	British	1959-1	1320140001
O'DONNELL, Daniel Joseph 77 Ormonde Avenue G44 3SN Glasgow Lanarkshire	Aug 01, 1989	Nov 26, 1991	Director	77 Ormonde Avenue G44 3SN Glasgow Lanarkshire		British	1948-1	669520001
OSCROFT, Anthony Baxter The Old Manor 127 Thorkhill Road KT7 0UW Thames Ditton Surrey	Apr 26, 1989	Nov 26, 1991	Director	The Old Manor 127 Thorkhill Road KT7 0UW Thames Ditton Surrey		British	1939-4	38778130001
ROSEWELL, Peter William Ridgeway House Penn Lane Hardington Mandeville BA22 9PQ Yeovil Somerset	Feb 02, 1990	Mar 14, 1995	Director	Ridgeway House Penn Lane Hardington Mandeville BA22 9PQ Yeovil Somerset		British	1941-1	34582580001
SMITH, Graham Hammond The Granary Station Road Wellow BA2 8QB Bath Avon	Feb 05, 1993	Aug 02, 1995	Director	The Granary Station Road Wellow BA2 8QB Bath Avon		British	1948-5	36016160001
TOMLINSON, John Michael 11 Selwood Crescent BA11 2HX Frome Somerset	Jan 17, 1991	Aug 31, 1994	Director	11 Selwood Crescent BA11 2HX Frome Somerset		British	1934-8	1356620001
WOOD, Peter Adrian Kinnear Aller House Chapel Allerton BS26 2AD Axbridge Somerset	Mar 14, 1995	Aug 02, 1995	Director	Aller House Chapel Allerton BS26 2AD Axbridge Somerset		British	1936-7	43170740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHLAND DISTRIBUTION HOLDINGS 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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