JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED

Overview

Company Name	JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC019354
Jurisdiction	Scotland
Date of Creation	Oct 16, 1936

Summary

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

What is the purpose of JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED located?

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

What are the latest accounts for JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) 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 JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED?

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

Dec 03, 2025	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

Nov 26, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

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

Sep 30, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

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

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

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 01, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

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

Nov 24, 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

Jul 24, 2020	Appointment of Mr Nicholas John Mcmanus as a secretary on Jul 23, 2020	2 pages	AP03

Jul 24, 2020	Termination of appointment of Gemma May Robson as a secretary on Jul 23, 2020	1 pages	TM02

Dec 05, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Oct 18, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Dec 12, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Dec 04, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Dec 11, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Dec 05, 2017	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

Sep 07, 2017	Appointment of Ms Gemma May Robson as a secretary on Aug 24, 2017	2 pages	AP03

Sep 07, 2017	Termination of appointment of Martin Alexander Cooke as a secretary on Aug 24, 2017	1 pages	TM02

Aug 31, 2017	Appointment of Mr Scott John Mccroskie as a director on Aug 24, 2017	2 pages	AP01

View All Filings

Who are the officers of JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) 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				272348980001
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
COOKE, Martin Alexander Queen Street G1 3DN Glasgow 100 Scotland	Jun 05, 2017	Aug 24, 2017	Secretary	Queen Street G1 3DN Glasgow 100 Scotland				233447620001
MITCHELSON, Alan Wallace Fernie Claremont 11 West Montrose Street G84 9PF Helensburgh Scotland		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	Aug 24, 2017	Jul 23, 2020	Secretary	Queen Street G1 3DN Glasgow 100 Scotland				237664300001
BYERS, John Scott 46 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire		Jul 26, 1995	Director	46 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire		British	1944-8	107800001
COOKE, Martin Alexander Queen Street G1 3DN Glasgow 100 Scotland	Nov 05, 2009	Sep 01, 2020	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1961-9	136961730001
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
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
GOODWIN, John Macleod 3 Old Edinburgh Gardens Boarhills KY16 8PZ St. Andrews Fife		Dec 03, 1992	Director	3 Old Edinburgh Gardens Boarhills KY16 8PZ St. Andrews Fife		British	1932-8	95188710001
IVORY, Brian Gammell, Sir 12 Ann Street EH4 1PJ Edinburgh Midlothian		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
MCGREGOR, William James Kirkstone 9 Hay Place IV30 1LZ Elgin Morayshire		Feb 01, 1998	Director	Kirkstone 9 Hay Place IV30 1LZ Elgin Morayshire		British	1950-3	158700004
WILSON, James Simpson EH3	Feb 02, 1998	Nov 18, 1999	Director	EH3	United Kingdom	British	1959-5	41912210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Highland Distillers Group 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	Sc001645

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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