Highland Distillers Group Limited
Company Profile
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Large EnterpriseHighland Distillers Group Limited
sc001645•Private Limited With Share Capital
100 Queen Street, Glasgow, G13DN
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Incorporated
07/07/1887
Company Age
138 years
Directors
5
Employees
—
SIC Code
11010
Risk
very low risk
Company Overview
Registration, classification & business activity
Highland Distillers Group Limited (sc001645) is a private limited with share capital incorporated on 07/07/1887 (138 years old) and registered in glasgow, G13DN. The company operates under SIC code 11010 and is classified as Large Enterprise.
Dominican rum producers
Private Limited With Share Capital
SIC: 11010
Large Enterprise
Incorporated 07/07/1887
G13DN
Financial Overview
Total Assets
£307.20M
Liabilities
£238.80M
Net Assets
£68.40M
Est. Turnover
£16.33M
AI Estimated
Unreported
Cash
£800.0K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
11
Registered
0
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:22-12-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:22-12-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:16-12-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:16-11-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:15-11-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:15-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:20-12-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:22-01-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:16-01-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:16-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:22-06-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:14-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:08-05-2015
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:01-05-2015
Mortgage Alter Floating Charge
Category:Mortgage
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-06-2013
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:10-06-2013
Mortgage Alter Floating Charge
Category:Mortgage
Date:10-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2012
Termination Director Company With Name
Category:Officers
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2011
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:09-04-2011
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:09-04-2011
Legacy
Category:Mortgage
Date:09-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2010
Legacy
Category:Mortgage
Date:15-06-2010
Legacy
Category:Mortgage
Date:14-06-2010
Legacy
Category:Mortgage
Date:14-06-2010
Termination Director Company With Name
Category:Officers
Date:10-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2009
Termination Director Company With Name
Category:Officers
Date:23-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2009
Legacy
Category:Officers
Date:02-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2009
Legacy
Category:Annual Return
Date:03-12-2008
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months5
60 Months9
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date30/10/2025
Latest Accounts31/03/2025
Trading Addresses
Glenturret Distillery Ltd, Crieff, Perthshire, PH74HA
Burnside Street, Rothes, Aberlour, Banffshire, AB387AA
100 Queen Street, Glasgow, G13DNRegistered
Glenturret Distillery Ltd, Crieff, Perthshire, PH74HA
100 Queen Street, Glasgow, G13DNRegistered
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