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Highland Distillers Limited

SC158731

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

100 QUEEN STREET, GLASGOW, G1 3DN
Incorporated 19/06/1995

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
46342
46342

Officers

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

Charges1 outstanding

Charge
outstanding

DAVID ARTHUR COX, TIMOTHY ROBIN PATTERSON, LINDSAY CAMPBELL, ASHLEIGH CLARK, CHRIS GILSENAN AND

Created 15/08/2022Registered 17/08/2022
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