CompaniesInTheUK

HIGHLAND DRINKS LTD

Company number SC580431 ·

Active

2 active / 4 ceased · persons with significant control

Mr Robert Grant Douglas

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-09-01
Date of birth
May 1967
Nationality
Scottish
Country of residence
Scotland
Correspondence address
The Tower, 103 High Street, Elgin, IV30 1EB, United Kingdom

Mr Craig Douglas

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-25
Date of birth
September 1971
Nationality
British
Country of residence
Scotland
Correspondence address
The Tower, 103 High Street, Elgin, IV30 1EB, United Kingdom

Mrs Leah Douglas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-11-22
Ceased on
2025-04-25
Date of birth
May 1968
Nationality
Canadian
Country of residence
Scotland
Correspondence address
The Tower, 103 High Street, Elgin, IV30 1EB, United Kingdom

Miss Helayna Douglas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-11-22
Ceased on
2025-04-25
Date of birth
August 2006
Nationality
British
Country of residence
Scotland
Correspondence address
The Tower, 103 High Street, Elgin, IV30 1EB, United Kingdom

Miss Olivia Douglas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-11-22
Ceased on
2025-04-25
Date of birth
May 2004
Nationality
British
Country of residence
Scotland
Correspondence address
The Tower, 103 High Street, Elgin, IV30 1EB, United Kingdom

Craig Douglas

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-01
Ceased on
2024-11-22
Date of birth
September 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Tower, 103 High Street, Elgin, IV30 1EB, United Kingdom