Highland Distillers Group Limited

SC001645

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

100 QUEEN STREET, GLASGOW, G1 3DN

Incorporated 07/07/1887

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

11010

Distilling, rectifying and blending of spirits

64209

Activities of other holding companies

Officers

Mr Michael Stephen Saunders

director · Since 01/02/2011

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 59

Also on 7 other boards

Ms Lindsay Margaret Campbell

director · Since 12/09/2019

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 56

Also on 7 other boards

Mr Nicholas John Mcmanus

secretary · Since 23/07/2020

Mr Jeremy Mcdowell Chaplin

director · Since 03/08/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 4 other boards

Persons with Significant Control

1887 Company Limited

75–100% shares

75–100% votes

Appoint directors

West Kinfauns, West Kinfauns, Perth, PH2 7XZ

Reg: Sc199077 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 28/10/2021Registered 02/11/2021Satisfied 09/11/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 12/12/2019Registered 20/12/2019Satisfied 09/11/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 02/06/2016Registered 10/06/2016Satisfied 04/10/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/04/2011Registered 09/04/2011Satisfied 09/11/2023