HIGHLAND DISTILLERS LIMITED

Overview

Company Name	HIGHLAND DISTILLERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC158731
Jurisdiction	Scotland
Date of Creation	Jun 19, 1995

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 LIMITED?

Distilling, rectifying and blending of spirits (11010) / Manufacturing
Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HIGHLAND DISTILLERS 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 LIMITED?

Previous Company Names
Company Name	From	Until
HIGHLAND DISTILLERS OPERATIONS LIMITED	Jun 22, 1998	Jun 22, 1998
HIGHLAND MALT DISTILLING LIMITED	Jul 20, 1995	Jul 20, 1995
M M & S (2274) LIMITED	Jun 19, 1995	Jun 19, 1995

What are the latest accounts for HIGHLAND DISTILLERS 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 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 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	48 pages	AA

Dec 03, 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	47 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 SC1587310011 in full	1 pages	MR04

Nov 09, 2023	Satisfaction of charge SC1587310010 in full	1 pages	MR04

Oct 24, 2023	Full accounts made up to Mar 31, 2023	49 pages	AA

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

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

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

Dec 22, 2022	Alterations to floating charge SC1587310011	49 pages	466(Scot)

Dec 22, 2022	Alterations to floating charge SC1587310010	47 pages	466(Scot)

Dec 16, 2022	Alterations to floating charge 7	50 pages	466(Scot)

Dec 16, 2022	Alterations to floating charge 7	56 pages	466(Scot)

Dec 05, 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	49 pages	AA

Aug 17, 2022	Registration of charge SC1587310012, created on Aug 15, 2022	49 pages	MR01

Dec 07, 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	49 pages	AA

Nov 16, 2021	Alterations to floating charge 7	88 pages	466(Scot)

Nov 15, 2021	Alterations to floating charge SC1587310010	66 pages	466(Scot)

Nov 15, 2021	Alterations to floating charge SC1587310011	65 pages	466(Scot)

Nov 02, 2021	Registration of charge SC1587310011, created on Oct 28, 2021	22 pages	MR01

View All Filings

Who are the officers of HIGHLAND DISTILLERS 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				272347400001
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
MORRISON, Fraser Stuart 19 Haston Crescent PH2 7XD Perth Perthshire	Aug 07, 1995	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				233446680001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jun 19, 1995	Aug 07, 1995	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
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
CAMERON, Brian William 5 South Darkland IV30 8NT Elgin Morayshire	Mar 23, 1998	Apr 28, 2000	Director	5 South Darkland IV30 8NT Elgin Morayshire		British	1959-3	67972820002
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	1971-4	136599080001
COOKE, Martin Alexander West Kinfauns Kinfauns PH2 7XZ Perth	Nov 05, 2009	Feb 04, 2010	Director	West Kinfauns Kinfauns PH2 7XZ Perth	Scotland	British	1961-9	136961730001
EASTON, Ronald Story 1 Yew Gardens Luncarty PH1 3UD Perth	Feb 02, 1998	Apr 28, 2000	Director	1 Yew Gardens Luncarty PH1 3UD Perth	Scotland	British	1960-2	174715380001
FARRAR, Richard William West Grange House By Culross KY12 8EL Culross	May 11, 2001	Jun 05, 2017	Director	West Grange House By Culross KY12 8EL Culross	Scotland	British	1958-4	14413860001
FULLER, Jonathan Andrew Easter Shian Glen Quaich PH8 0DB Amulree Perthshire	Aug 27, 1997	Nov 26, 1999	Director	Easter Shian Glen Quaich PH8 0DB Amulree Perthshire	United Kingdom	British	1961-4	55791250001
GLEN, Trina Catherine Holmcraig Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire	Apr 28, 2000	Nov 05, 2009	Director	Holmcraig Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire	United Kingdom	British	1969-4	67317220001
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
HUTCHEON, Graham Robert, Mr. Queen Street G1 3DN Glasgow 100 Scotland	Mar 31, 2010	Jun 07, 2021	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1963-6	73967930003
IVORY, Brian Gammell, Sir 12 Ann Street EH4 1PJ Edinburgh Midlothian	Aug 07, 1995	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	Apr 28, 2000	May 31, 2005	Director	26 Coltbridge Terrace EH12 6AE Edinburgh Midlothian	Scotland	British	1955-5	59010012
MCCAFFER, Stuart John 26 Berryhill Drive Giffnock G46 7AA Glasgow Lanarkshire	Aug 07, 1995	Feb 27, 1998	Director	26 Berryhill Drive Giffnock G46 7AA Glasgow Lanarkshire		British	1964-4	64903230001
MCCROSKIE, Scott John G44	Feb 01, 2011	Jun 03, 2019	Director	G44	Scotland	British	1967-11	91732810001
MCGREGOR, William James Kirkstone 9 Hay Place IV30 1LZ Elgin Morayshire	Aug 07, 1995	Feb 01, 1998	Director	Kirkstone 9 Hay Place IV30 1LZ Elgin Morayshire		British	1950-3	158700004
O'DONNELL, Gerrard Thomas Paul Roxburgh Street G12 9AP Glasgow 24 Scotland	May 11, 2001	Feb 13, 2012	Director	Roxburgh Street G12 9AP Glasgow 24 Scotland	Scotland	British	1958-6	77773560003
WILSON, James Simpson EH3	Aug 07, 1995	Nov 18, 1999	Director	EH3	United Kingdom	British	1959-5	41912210001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jun 19, 1995	Aug 07, 1995	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jun 19, 1995	Aug 07, 1995	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHLAND DISTILLERS 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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