Menna Overview
Here’s a quick overview of HIGHLAND DISTILLERS GROUP LIMITED 👀 — a Glasgow based business that started in 1887.
HIGHLAND DISTILLERS GROUP LIMITED
- Company statusactive
- Company NoSC001645
- Age139 years 4 months Incorporated 7 July 1887
- Officers4
Address
100 Queen Street, Glasgow, G1 3DN, Scotland
HIGHLAND DISTILLERS GROUP LIMITED is an active company incorporated on 7 July 1887 and based in Glasgow, Scotland. The company was registered 139 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
11010 Distilling, rectifying and blending of spirits, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 07 Oct 2026
Capital Allotment Shares
2 Months Ago on 30 Sep 2026
Resolution
2 Months Ago on 16 Sep 2026
Confirmation Statement With No Updates
11 Months Ago on 02 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Nov 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Nov 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Aug 2023
Mortgage Alter Floating Charge With Number
3 Years Ago on 22 Dec 2022
Mortgage Alter Floating Charge With Number
3 Years Ago on 22 Dec 2022
Mortgage Alter Floating Charge With Number
3 Years Ago on 16 Dec 2022
Mortgage Alter Floating Charge With Number
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Dec 2021
Mortgage Alter Floating Charge With Number
5 Years Ago on 16 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCMANUS, Nicholas John | secretary | 23 Jul 2020 | |
| CAMPBELL, Lindsay Margaret | director | Feb 1970 | 12 Sept 2019 |
| CHAPLIN, Jeremy Mcdowell | director | Apr 1971 | 03 Aug 2023 |
| SAUNDERS, Michael Stephen | director | Oct 1966 | 01 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 1887 Company Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HIGHLAND DISTILLERS GROUP LIMITED 👀 — a Glasgow based business that started in 1887.