HIGHLAND DISTRIBUTION COMPANY LIMITED

Overview

Company Name	HIGHLAND DISTRIBUTION COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC192174
Jurisdiction	Scotland
Date of Creation	Dec 23, 1998

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 COMPANY LIMITED?

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

Where is HIGHLAND DISTRIBUTION COMPANY 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 COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED	Jun 11, 2003	Jun 11, 2003
MATTHEW GLOAG & SON LIMITED	Feb 16, 1999	Feb 16, 1999
TREADLOAD LIMITED	Dec 23, 1998	Dec 23, 1998

What are the latest accounts for HIGHLAND DISTRIBUTION COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HIGHLAND DISTRIBUTION COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for HIGHLAND DISTRIBUTION COMPANY LIMITED?

Filings
Date	Description	Document	Type
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	19 pages	AA

Dec 06, 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 SC1921740008 in full	1 pages	MR04

Nov 09, 2023	Satisfaction of charge SC1921740007 in full	1 pages	MR04

Oct 24, 2023	Full accounts made up to Mar 31, 2023	19 pages	AA

Dec 22, 2022	Alterations to floating charge SC1921740008	48 pages	466(Scot)

Dec 22, 2022	Alterations to floating charge SC1921740007	50 pages	466(Scot)

Dec 16, 2022	Alterations to floating charge 4	59 pages	466(Scot)

Dec 16, 2022	Alterations to floating charge 4	49 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	19 pages	AA

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	19 pages	AA

Nov 16, 2021	Alterations to floating charge 4	112 pages	466(Scot)

Nov 15, 2021	Alterations to floating charge SC1921740007	65 pages	466(Scot)

Nov 15, 2021	Alterations to floating charge SC1921740008	42 pages	466(Scot)

Nov 02, 2021	Registration of charge SC1921740008, created on Oct 28, 2021	22 pages	MR01

Oct 04, 2021	Satisfaction of charge SC1921740006 in full	1 pages	MR04

Dec 05, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Nov 25, 2020	Full accounts made up to Mar 31, 2020	18 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

View All Filings

Who are the officers of HIGHLAND DISTRIBUTION COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCMANUS, Nicholas John Queen Street G1 3DN Glasgow 100 Scotland	Jul 23, 2020		Secretary	Queen Street G1 3DN Glasgow 100 Scotland					272347710001
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	Company Director	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	Company Director	91732810001
MORRISON, Fraser Stuart 19 Haston Crescent PH2 7XD Perth Perthshire	Feb 11, 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					233446910001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jan 20, 1999	Feb 11, 1999	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London					2519400001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 23, 1998	Jan 20, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
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	Company Secretary	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	Sales & Marketing Director	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	Chartered Accountant	67317220001
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	Company Director	59000001
IVORY, Brian Gammell, Sir 12 Ann Street EH4 1PJ Edinburgh Midlothian	Feb 11, 1999	Nov 18, 1999	Director	12 Ann Street EH4 1PJ Edinburgh Midlothian	United Kingdom	British	1949-4	Chartered Accountant	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	Sales Director	59010012
MAXWELL SCOTT, David Darragh 19 Drummond Place EH3 65H Edinburgh	Feb 11, 1999	Apr 28, 2000	Director	19 Drummond Place EH3 65H Edinburgh		British	1944-6	Sales And Marketing Director	56111650002
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	Chartered Accountant	1320140001
PENFOLD, Diane June 43 Eagle Court Hermon Hill E11 1PD London	Jan 20, 1999	Feb 11, 1999	Director	43 Eagle Court Hermon Hill E11 1PD London	United Kingdom	British	1965-9	Company Secretary	59962430002
WILSON, Clare Alice 75 Ifield Road SW10 9AU London	Jan 20, 1999	Feb 11, 1999	Director	75 Ifield Road SW10 9AU London		British	1965-5	Solicitor	47611200001
WILSON, James Simpson EH3	Feb 11, 1999	Nov 18, 1999	Director	EH3	United Kingdom	British	1959-5	Chartered Accountant	41912210001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 23, 1998	Jan 20, 1999	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHLAND DISTRIBUTION COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Highland Distillers 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	Sc158731

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.

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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