Highland Whisky Limited

SC282024

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

C/O LINDSAYS, GLASGOW, G1 3DN

Incorporated 22/03/2005

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

11010

Distilling, rectifying and blending of spirits

Officers

Mr Alexander William Parker

secretary · Since 03/10/2012

BRITISH

Also on 4 other boards

Mr Alexander William Parker

director · Since 03/10/2012

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mrs Naomi Parker

director · Since 01/05/2014

ADMINISTRATOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Mr Alexander William Parker

50–75% shares

50–75% votes

British · England · Age 53

9, West End, Sevenoaks, TN15 6PX

Notified 30/06/2016

Mrs Naomi Parker

25–50% shares

25–50% votes

British · England · Age 52

9, West End, Sevenoaks, TN15 6PX

Notified 24/03/2022

London & Scottish International Ltd

75–100% shares

75–100% votes

Appoint directors

9, West End, Sevenoaks, TN15 6PX

Reg: 02888469 · England · Limited Company

Notified 14/11/2024

Former PSCs

Mr Christopher Ronald Parker

Ceased 26/08/2018

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 03/06/2005Registered 13/06/2005