Highland Distillers Limited

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Large Enterprise

Highland Distillers Limited

sc158731•Private Limited With Share Capital

100 Queen Street, Glasgow, G13DN
01419404000

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Incorporated

19/06/1995

Company Age

30 years

Directors

3

Employees

308

SIC Code

11010

Risk

very low risk

Company Overview

Registration, classification & business activity

Highland Distillers Limited (sc158731) is a private limited with share capital incorporated on 19/06/1995 (30 years old) and registered in glasgow, G13DN. The company operates under SIC code 11010 and is classified as Large Enterprise.

Highland distillers limited is a wine and spirits company based out of west kinfauns kinfauns, perth, united kingdom.

Private Limited With Share Capital
SIC: 11010
Large Enterprise
Incorporated 19/06/1995
G13DN
308 employees

Financial Overview

Total Assets

£502.80M

Liabilities

£422.20M

Net Assets

£80.60M

Turnover

£115.90M

Cash

£2.80M

Key Metrics

308

Employees

3

Directors

1

Shareholders

Board of Directors

2
L
lindsay margaret campbell
director
J
jeremy mcdowell chaplin
director

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
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:03-12-2024
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
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:05-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
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
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
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 Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
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:14-06-2016
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
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
Legacy
Category:Mortgage
Date:09-04-2011
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:09-04-2011
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
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2010
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:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2009
Termination Director Company With Name
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2009

Import / Export

Imports
12 Months1
60 Months13
Exports
12 Months6
60 Months49

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date30/10/2025
Latest Accounts31/03/2025

Trading Addresses

100 Queen Street, Glasgow, G13DNRegistered
Tamdhu Distillery, Knockando, Aberlour, Banffshire, AB387RP
Bunnahabhain Distillery Bunnahabhai, Isle Of Islay Argyll And Bute Pa46, Port Ellen, Isle Of Islay, PA467RP
Holm Road, Kirkwall, Orkney, KW151SU
Craigellachie, Aberlour, Banffshire, AB389RX

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Contact

01419404000
100 Queen Street, Glasgow, G13DN