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Highland Drinks Ltd

SC580431

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE TOWER, ELGIN, IV30 1EB
Incorporated 01/11/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

11010
Distilling, rectifying and blending of spirits
46170
Agents involved in the sale of food, beverages and tobacco
46342
46342

Officers

Mrs Leah Douglas

director · Since 01/11/2024

DIRECTOR

CANADIAN · SCOTLAND · Age 58

Miss Helayna Douglas

director · Since 19/11/2024

DIRECTOR

BRITISH · SCOTLAND · Age 19

Miss Olivia Douglas

director · Since 19/11/2024

DIRECTOR

BRITISH · SCOTLAND · Age 22

Mr Craig Douglas

director · Since 25/04/2025

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 3 other boards

Mr Robert Grant Douglas

director · Since 01/09/2025

DIRECTOR

SCOTTISH · SCOTLAND · Age 59

Persons with Significant Control

Mr Craig Douglas

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

British · Scotland · Age 54

The Tower, 103 High Street, Elgin, IV30 1EB

Notified 25/04/2025

Mr Robert Grant Douglas

75–100% shares

Scottish · Scotland · Age 59

The Tower, 103 High Street, Elgin, IV30 1EB

Notified 01/09/2025

Former PSCs

Craig Douglas

Ceased 22/11/2024

Mrs Leah Douglas

Ceased 25/04/2025

Miss Helayna Douglas

Ceased 25/04/2025

Miss Olivia Douglas

Ceased 25/04/2025