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Highland Distillers Limited, Glasgow

Highland Distillers Limited is a private limited company. Once, it was called Highland Distillers Operations Limited (it was changed on 2001-04-05). Located at 100 Queen Street, Glasgow G1 3DN, this 28 years old firm was incorporated on 1995-06-19 and is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC: 46342), "distilling, rectifying and blending of spirits" (SIC: 11010).
2 directors can be found in the business: Jeremy C. (appointed on 03 August 2023), Lindsay C. (appointed on 12 September 2019). Moving on to the secretaries (1 in total), we can name: Nicholas M. (appointed on 23 July 2020).
About
Name: Highland Distillers Limited
Number: SC158731
Incorporation date: 1995-06-19
End of financial year: 31 March
 
Address: 100 Queen Street
Glasgow
G1 3DN
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
11010 - Distilling, rectifying and blending of spirits
Company staff
People with significant control
1887 Company Limited
6 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Highland Distillers Limited confirmation statement filing is 2023-12-14. The most current one was sent on 2022-11-30. The target date for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up to 31 March 2023.

1 person of significant control is reported in the official register, a solitary company 1887 Company Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at West Kinfauns, PH2 7XZ Perth, Perthshire.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 24th, October 2023 | accounts 		Free Download (49 pages)

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