Highland Distillers Group Limited

General information

Name:

Highland Distillers Group Ltd

Office Address:

100 Queen Street G1 3DN Glasgow

Number: SC001645

Incorporation date: 1887-07-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Highland Distillers Group began its operations in the year 1887 as a Private Limited Company under the ID SC001645. This particular business has been active for one hundred and thirty seven years and the present status is active. This firm's head office is located in Glasgow at 100 Queen Street. Anyone could also find the company utilizing its area code, G1 3DN. The company has been on the market under three previous names. Its very first registered name, Highland Distilleries Company Public Company(the), was switched on 21st May 1998 to Highland Distillers. The current name, in use since 2001, is Highland Distillers Group Limited. The company's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Highland Distillers Group Ltd filed its account information for the period that ended on 2023-03-31. The most recent annual confirmation statement was filed on 2022-11-30.

From the data we have gathered, this specific firm was formed in July 1887 and has been managed by thirty two directors, out of whom three (Jeremy C., Lindsay C. and Michael S.) are still active. Additionally, the director's responsibilities are often aided with by a secretary - Nicholas M., who was appointed by this specific firm four years ago.

  • Previous company's names
  • Highland Distillers Group Limited 2001-04-05
  • Highland Distillers Limited 1998-05-21
  • Highland Distilleries Company Public Limited Company(the) 1887-07-07

Company staff

Jeremy C.

Role: Director

Appointed: 03 August 2023

Latest update: 24 March 2024

Nicholas M.

Role: Secretary

Appointed: 23 July 2020

Latest update: 24 March 2024

Lindsay C.

Role: Director

Appointed: 12 September 2019

Latest update: 24 March 2024

Michael S.

Role: Director

Appointed: 01 February 2011

Latest update: 24 March 2024

People with significant control

The companies that control this firm are as follows: 1887 Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Perth at West Kinfauns, PH2 7XZ, Perthshire and was registered as a PSC under the registration number Sc199077.

1887 Company Limited
Address: West Kinfauns West Kinfauns, Perth, Perthshire, PH2 7XZ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc199077
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022

Company filings

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Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 11010 : Distilling, rectifying and blending of spirits
136
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