HIGHLAND DISTILLERS GROUP LIMITED

Address

HIGHLAND DISTILLERS GROUP LIMITED
100 QUEEN STREET
GLASGOW
SCOTLAND
G1 3DN
Classification:

Distilling, rectifying and blending of spirits

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
SC001645
Incorporation Date:
7 Jul 1887 (131 Years old)
Financial Year End:
31 Mar
Capital:
£26,859,769.40 on 30 Nov 2016
For period ending:
31 Mar 2017
Filed on:
4 Dec 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 Nov 2015
Filed on:
2 Dec 2015
Purchase latest return for £4.99

Information correct as of: 20 Sep 2018 - Check for updates

Map


Recently Filed Documents - 225 available


Directors and Secretaries

Aristotelis Baroutsis
24 Aug 2017 ⇒ Present ( 1 Year ) Director
Jeremy Chaplin
24 Aug 2017 ⇒ Present ( 1 Year ) Director
Richard Farrar
18 Nov 1999 ⇒ Present ( 18 Years ) Director
Glen Gribbon
13 Feb 2012 ⇒ Present ( 6 Years ) Director
Kenneth Grier
12 Oct 2001 ⇒ Present ( 16 Years ) Director
Scott Mccroskie
1 Feb 2011 ⇒ Present ( 7 Years ) Director
Fraser Morrison
28 Apr 2000 ⇒ Present ( 18 Years ) Company Secretary
Gemma Robson
5 Jun 2017 ⇒ Present ( 1 Year ) Company Secretary
Michael Saunders
1 Feb 2011 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
- OUTSTANDING on 10 Jun 2016
LLOYDS TSB BANK PLC
BOND & FLOATING CHARGE - OUTSTANDING on 9 Apr 2011

Previous Company Names

HIGHLAND DISTILLERS LIMITED
Changed 5 Apr 2001

Previous Addresses

WEST KINFAUNS
PERTH
PERTHSHIRE
PH2 7XZ
Changed 15 Jun 2017

6 WEST NILE STREET, GLASGOW, G1 2QY
Changed 6 Jun 2000


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
28 Oct 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 4 Dec 2017 9
31 Mar 2016 21 Dec 2016 9
31 Mar 2015 14 Oct 2015 7
31 Mar 2014 22 Aug 2014 5
31 Mar 2013 23 Jul 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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225 other company documents are available

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