Back to search
Highland Distribution Company Limited
SC192174
active
Private Limited Company
scotland
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 23/12/1998
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 companiesOfficers
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
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 58
Also on 32 other boards
Mr Nicholas John Mcmanus
secretary · Since 23/07/2020
Persons with Significant Control
Highland Distillers Limited
75–100% shares
75–100% votes
West Kinfauns, West Kinfauns, Perth, PH2 7XZ
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
LLOYDS TSB BANK PLC
Created 01/04/2011Registered 09/04/2011Satisfied 09/11/2023