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Highland Distribution Netherlands Limited

SC185657

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 12/05/1998

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

64204
Activities of distribution holding companies

Officers

Mr Paul Andrew Hyde

director · Since 24/08/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 19 other boards

Mr Scott John Mccroskie

director · Since 24/08/2017

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 32 other boards

Mr Nicholas John Mcmanus

secretary · Since 23/07/2020

Mr Thomas James Castledine

director · Since 09/07/2021

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 3 other boards

Persons with Significant Control

Highland Distillers Limited

75–100% shares
75–100% votes
Appoint directors

West Kinfauns, West Kinfauns, Perth, PH2 7XD

Reg: Sc158731 · 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 07/06/2013Satisfied 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 24/03/2009Registered 31/03/2009Satisfied 11/06/2010
charge
satisfied

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

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