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Highland Drinks Ltd

SC580431

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

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

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

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 20

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