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Highland Distillers Limited
SC158731
active
Private Limited Company
scotland
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 spirits46342
46342Officers
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
LLOYDS TSB BANK PLC
Created 01/04/2011Registered 09/04/2011Satisfied 09/11/2023