HIGHLAND DISTRIBUTION NETHERLANDS LIMITED
Overview
| Company Name | HIGHLAND DISTRIBUTION NETHERLANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC185657 |
| Jurisdiction | Scotland |
| Date of Creation |
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 NETHERLANDS LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is HIGHLAND DISTRIBUTION NETHERLANDS 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 NETHERLANDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIGHLAND DISTILLERS BRANDS LIMITED | Jun 24, 1998 | Jun 24, 1998 |
| FIREBRICK LIMITED | May 12, 1998 | May 12, 1998 |
What are the latest accounts for HIGHLAND DISTRIBUTION NETHERLANDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NETHERLANDS LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for HIGHLAND DISTRIBUTION NETHERLANDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 16 pages | AA | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1856570008 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1856570007 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2023 | 16 pages | AA | ||
Alterations to floating charge SC1856570008 | 44 pages | 466(Scot) | ||
Alterations to floating charge SC1856570007 | 44 pages | 466(Scot) | ||
Alterations to floating charge 4 | 56 pages | 466(Scot) | ||
Alterations to floating charge 4 | 50 pages | 466(Scot) | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 16 pages | AA | ||
Registration of a charge | pages | MR01 | ||
Alterations to floating charge 4 | 89 pages | 466(Scot) | ||
Alterations to floating charge SC1856570008 | 65 pages | 466(Scot) | ||
Alterations to floating charge SC1856570007 | 88 pages | 466(Scot) | ||
Registration of charge SC1856570008, created on Oct 28, 2021 | 22 pages | MR01 | ||
Satisfaction of charge SC1856570006 in full | 1 pages | MR04 | ||
Director's details changed for Tom Castledine on Aug 09, 2021 | 2 pages | CH01 | ||
Appointment of Tom Castledine as a director on Jul 09, 2021 | 2 pages | AP01 | ||
Who are the officers of HIGHLAND DISTRIBUTION NETHERLANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMANUS, Nicholas John | Secretary | Queen Street G1 3DN Glasgow 100 Scotland | 272348370001 | |||||||
| CASTLEDINE, Thomas James | Director | Queen Street G1 3DN Glasgow 100 Scotland | Scotland | British | 274839590002 | |||||
| HYDE, Paul Andrew | Director | Queen Street G1 3DN Glasgow 100 Scotland | Scotland | British | 161263380002 | |||||
| MCCROSKIE, Scott John | Director | Queen Street G1 3DN Glasgow 100 Scotland | Scotland | British | 91732810001 | |||||
| COCHRANE, Scott Russell | Secretary | 19 Greatfield Close AL5 3HP Harpenden Hertfordshire | British | 55519910001 | ||||||
| MORRISON, Fraser Stuart | Secretary | 19 Haston Crescent PH2 7XD Perth Perthshire | British | 1320140001 | ||||||
| ROBSON, Gemma May | Secretary | Queen Street G1 3DN Glasgow 100 Scotland | 233447410001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| COCHRANE, Scott Russell | Director | 19 Greatfield Close AL5 3HP Harpenden Hertfordshire | British | 55519910001 | ||||||
| COOKE, Martin Alexander | Director | Myrtle Avenue Lenzie, Kirkintilloch G66 4HP Glasgow Innishail United Kingdom | Scotland | British | 136961730001 | |||||
| FAIRLIE, Peter James Morrison | Director | Woodend Craigmill FK9 5PP Stirling | United Kingdom | United Kingdom | 807580001 | |||||
| FARRAR, Richard William | Director | West Grange House By Culross KY12 8EL Culross | Scotland | British | 14413860001 | |||||
| GLEN, Trina Catherine | Director | Holmcraig Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire | United Kingdom | British | 67317220001 | |||||
| GRIMWOOD, Paul | Director | Weydown House Farnham Lane GU27 1EU Haslemere Surrey | British | 86255060001 | ||||||
| HUNTER, Richard Jackson Arrol | Director | Ronachan, Drumore Road Killearn G63 9NX Glasgow | Scotland | British | 59000001 | |||||
| IVORY, Brian Gammell, Sir | Director | 12 Ann Street EH4 1PJ Edinburgh Midlothian | United Kingdom | British | 107780003 | |||||
| JACKSON, Barrie Mason | Director | 26 Coltbridge Terrace EH12 6AE Edinburgh Midlothian | Scotland | British | 59010012 | |||||
| MACARTHUR, James Robert John | Director | 34 Grafton Square Clapham Common SW4 0DB London | British | 68779530001 | ||||||
| MAXWELL SCOTT, David Darragh | Director | 56 Hazlewell Road SW15 6LR London | United Kingdom | British | 93189170001 | |||||
| MORRISON, Fraser Stuart | Director | 19 Haston Crescent PH2 7XD Perth Perthshire | Scotland | British | 1320140001 | |||||
| STIRLING, Niall Fraser | Director | 19 Primrose Bank Road EH5 3JQ Edinburgh | Scotland | British | 49164320001 | |||||
| WHITE, Richard Alistair Ian | Director | Glenalmond Heathcote Road PH7 4BE Crieff Perthshire | Scotland | British | 55128410001 | |||||
| WILSON, James Simpson | Director | EH3 | United Kingdom | British | 41912210001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of HIGHLAND DISTRIBUTION NETHERLANDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Highland Distillers Limited | Apr 06, 2016 | West Kinfauns PH2 7XD Perth West Kinfauns Perthshire Scotland | No | ||||||||||
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Natures of Control
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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. - license: CC0