HIGHLAND DISTRIBUTION HOLDINGS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
HIGHLAND DISTRIBUTION HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HIGHLAND DISTRIBUTION HOLDINGS LIMITED was incorporated 102 years ago on 10/06/1921 and has the registered number: SC011757. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HIGHLAND DISTRIBUTION HOLDINGS LIMITED was incorporated 102 years ago on 10/06/1921 and has the registered number: SC011757. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HIGHLAND DISTRIBUTION HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
100 QUEEN STREET
GLASGOW
G1 3DN
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
TEG VEG LIMITED (until 25/02/2009)
TEG VEG LIMITED (until 25/02/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT JOHN MCCROSKIE | Nov 1967 | British | Director | 2017-08-24 | CURRENT |
| MR NICHOLAS JOHN MCMANUS | Secretary | 2020-07-23 | CURRENT | ||
| MR PAUL ANDREW HYDE | Sep 1972 | British | Director | 2017-08-24 | CURRENT |
| JOHN MICHAEL TOMLINSON | Aug 1934 | Secretary | 1992-09-04 UNTIL 1994-08-31 | RESIGNED | |
| PETER WILLIAM ROSEWELL | Jan 1941 | British | Director | 1990-02-02 UNTIL 1995-03-14 | RESIGNED |
| ANTHONY BAXTER OSCROFT | Apr 1939 | British | Director | 1989-04-26 UNTIL 1991-11-26 | RESIGNED |
| DANIEL JOSEPH O'DONNELL | Jan 1948 | British | Director | 1989-08-01 UNTIL 1991-11-26 | RESIGNED |
| GRAHAM HAMMOND SMITH | May 1948 | British | Director | 1993-02-05 UNTIL 1995-08-02 | RESIGNED |
| MR ALAN WALLACE FERNIE MITCHELSON | Mar 1949 | British | Director | 1995-08-02 UNTIL 2000-04-28 | RESIGNED |
| JAMES WADDELL LAWRIE | Nov 1934 | British | Director | 1993-09-17 UNTIL 1995-08-02 | RESIGNED |
| BARRIE MASON JACKSON | May 1955 | British | Director | 1999-11-16 UNTIL 2005-05-31 | RESIGNED |
| SIR BRIAN GAMMELL IVORY | Apr 1949 | British | Director | 1995-08-02 UNTIL 1999-11-16 | RESIGNED |
| MARTIN JOHN HOWARD | Oct 1941 | British | Director | 1990-02-02 UNTIL 1991-01-17 | RESIGNED |
| MR FRASER STUART MORRISON | Jan 1959 | British | Director | 2009-03-13 UNTIL 2017-06-05 | RESIGNED |
| JOSEPH MICHAEL WOOTERS | Sep 1944 | Secretary | 1994-08-31 UNTIL 1995-08-02 | RESIGNED | |
| MR ALAN WALLACE FERNIE MITCHELSON | Mar 1949 | British | Secretary | 1995-08-02 UNTIL 1999-11-26 | RESIGNED |
| GEMMA MAY ROBSON | Secretary | 2017-06-05 UNTIL 2020-07-23 | RESIGNED | ||
| MR FRASER STUART MORRISON | Jan 1959 | British | Secretary | 1999-11-26 UNTIL 2017-06-05 | RESIGNED |
| IAIN NORRIS JAMES ARTIS | Jan 1955 | British | Secretary | RESIGNED | |
| JOSEPH MICHAEL WOOTERS | Sep 1944 | Director | 1994-08-31 UNTIL 1995-08-02 | RESIGNED | |
| DUNCAN JAMES BALDWIN | Feb 1950 | British | Director | RESIGNED | |
| JOHN MICHAEL TOMLINSON | Aug 1934 | Director | 1991-01-17 UNTIL 1994-08-31 | RESIGNED | |
| PETER ADRIAN KINNEAR WOOD | Jul 1936 | British | Director | 1995-03-14 UNTIL 1995-08-02 | RESIGNED |
| MR RICHARD JACKSON ARROL HUNTER | May 1955 | British | Director | 2009-03-13 UNTIL 2014-07-01 | RESIGNED |
| GERALD GEORGE GARDNER | Nov 1933 | British | Director | RESIGNED | |
| JOHN HOOPER | Mar 1943 | British | Director | RESIGNED | |
| PAUL ARNEY HICK | May 1954 | British | Director | 1993-08-30 UNTIL 1995-08-02 | RESIGNED |
| MRS TRINA CATHERINE GLEN | Apr 1969 | British | Director | 1999-11-16 UNTIL 2009-11-05 | RESIGNED |
| JOHN MASON ADAM | May 1936 | British | Director | RESIGNED | |
| MR. RICHARD WILLIAM FARRAR | Apr 1958 | British | Director | 2005-05-31 UNTIL 2017-06-05 | RESIGNED |
| MR ANDREW MAULE DEWAR-DURIE | Nov 1939 | British | Director | RESIGNED | |
| ANTHONY EDWARD DERRY | Apr 1933 | British | Director | RESIGNED | |
| MR MARTIN ALEXANDER COOKE | Sep 1961 | British | Director | 2009-03-13 UNTIL 2020-09-01 | RESIGNED |
| JOHN CAMPBELL | Mar 1942 | British | Director | RESIGNED | |
| IAN ALEXANDER BROWN | Jan 1944 | British | Director | 1993-09-17 UNTIL 1995-08-02 | RESIGNED |
| MR JOHN CLIFTON BECKERLEG | Jun 1953 | British | Director | 1993-09-17 UNTIL 1995-06-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 1887 Company Limited | 2016-04-06 | Perth Perthshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |