Highland Distribution Company Limited

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Highland Distribution Company Limited

sc192174•Private Limited With Share Capital

100 Queen Street, Glasgow, G13DN

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Incorporated

23/12/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

64204

Risk

very low risk

Company Overview

Registration, classification & business activity

Highland Distribution Company Limited (sc192174) is a private limited with share capital incorporated on 23/12/1998 (27 years old) and registered in glasgow, G13DN. The company operates under SIC code 64204 - activities of distribution holding companies.

Highland distribution company limited is a capital markets company based out of west kinfauns kinfauns, perth, united kingdom.

Private Limited With Share Capital
SIC: 64204
Medium
Incorporated 23/12/1998
G13DN

Financial Overview

Total Assets

£37.21M

Liabilities

£21.01M

Net Assets

£16.20M

Cash

£444

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
scott john mccroskie
director
P
paul andrew hyde
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

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:04-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
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
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
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:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
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:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Small
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
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
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
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:02-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
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
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
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
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Termination Director Company With Name
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Legacy
Category:Mortgage
Date:31-03-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Officers
Date:13-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:12-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2009
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Annual Return
Date:12-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2006
Legacy
Category:Annual Return
Date:08-12-2006
Legacy
Category:Annual Return
Date:06-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Officers
Date:07-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2005
Legacy
Category:Annual Return
Date:13-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:17-12-2003

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

West Kinfauns, Kinfauns, Perth, Perthshire, PH27XZ
100 Queen Street, Glasgow, G13DNRegistered

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Contact

100 Queen Street, Glasgow, G13DN