Highland Distillers Group Limited

SC001645

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

THE ROYAL BANK OF SCOTLAND PLC

Created 30/05/2013Registered 10/06/2013Satisfied 06/06/2016

charge

satisfied

LLOYDS TSB BANK PLC

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/2010Registered 15/06/2010Satisfied 04/06/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/09/2007Registered 29/09/2007Satisfied 11/06/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/11/2005Registered 08/12/2005Satisfied 11/06/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 11/11/2002Registered 25/11/2002Satisfied 15/02/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 15/06/2000Registered 27/06/2000Satisfied 22/11/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 17/02/2000Registered 06/03/2000Satisfied 22/11/2002