HIGHLAND DISTRIBUTION VENTURES LIMITED

Overview

Company Name	HIGHLAND DISTRIBUTION VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC198207
Jurisdiction	Scotland
Date of Creation	Jul 19, 1999

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 VENTURES LIMITED?

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

Where is HIGHLAND DISTRIBUTION VENTURES 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 VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
WEST HIGHLAND DISTILLERS LIMITED	Aug 16, 1999	Aug 16, 1999
M M & S (2559) LIMITED	Jul 19, 1999	Jul 19, 1999

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

Filings
Date	Description	Document	Type
Dec 01, 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	19 pages	AA

Dec 02, 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 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 SC1982070008 in full	1 pages	MR04

Nov 09, 2023	Satisfaction of charge SC1982070007 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 SC1982070008	45 pages	466(Scot)

Dec 22, 2022	Alterations to floating charge SC1982070007	48 pages	466(Scot)

Dec 16, 2022	Alterations to floating charge 4	56 pages	466(Scot)

Dec 16, 2022	Alterations to floating charge 4	48 pages	466(Scot)

Dec 07, 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	20 pages	AA

Dec 08, 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	89 pages	466(Scot)

Nov 15, 2021	Alterations to floating charge SC1982070007	42 pages	466(Scot)

Nov 15, 2021	Alterations to floating charge SC1982070008	65 pages	466(Scot)

Nov 02, 2021	Registration of charge SC1982070008, created on Oct 28, 2021	22 pages	MR01

Oct 04, 2021	Satisfaction of charge SC1982070006 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

View All Filings

Who are the officers of HIGHLAND DISTRIBUTION VENTURES 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				272348570001
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 Myrtle Avenue Lenzie, Kirkintilloch G66 4HP Glasgow Innishail United Kingdom	Mar 20, 2000	Aug 21, 2000	Secretary	Myrtle Avenue Lenzie, Kirkintilloch G66 4HP Glasgow Innishail United Kingdom		British		136961730001
MORRISON, Fraser Stuart 19 Haston Crescent PH2 7XD Perth Perthshire	Aug 21, 2000	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				233447170001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jul 19, 1999	Mar 20, 2000	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
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
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	Mar 20, 2000	Nov 05, 2009	Director	Holmcraig Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire	United Kingdom	British	1969-4	67317220001
HUNT, Anthony Leonard 27 The Glade Fetcham KT22 9TQ Leatherhead Surrey	Mar 20, 2000	Jan 01, 2007	Director	27 The Glade Fetcham KT22 9TQ Leatherhead Surrey	England	British	1946-2	18869780002
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
JACKSON, Barrie Mason 26 Coltbridge Terrace EH12 6AE Edinburgh Midlothian	Mar 20, 2000	May 31, 2005	Director	26 Coltbridge Terrace EH12 6AE Edinburgh Midlothian	Scotland	British	1955-5	59010012
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
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jul 19, 1999	Mar 20, 2000	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jul 19, 1999	Mar 20, 2000	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 DISTRIBUTION VENTURES 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.
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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