HIGHLAND DISTILLERS LIMITED - GLASGOW


Company Profile Company Filings

Overview

HIGHLAND DISTILLERS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HIGHLAND DISTILLERS LIMITED was incorporated 26 years ago on 19/06/1995 and has the registered number: SC158731. The accounts status is FULL and accounts are next due on 31/12/2022.

HIGHLAND DISTILLERS LIMITED - GLASGOW

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

100 QUEEN STREET
GLASGOW
G1 3DN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2021 14/12/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IGOR PIERRE BOYADJIAN Aug 1974 French Director 2019-06-03 CURRENT
MS LINDSAY MARGARET CAMPBELL Feb 1970 British Director 2019-09-12 CURRENT
MR. ARISTOTELIS BAROUTSIS Apr 1973 Swedish Director 2017-08-24 CURRENT
MR NICHOLAS JOHN MCMANUS Secretary 2020-07-23 CURRENT
VINDEX SERVICES LIMITED Corporate Nominee Director 1995-06-19 UNTIL 1995-08-07 RESIGNED
VINDEX LIMITED Corporate Nominee Director 1995-06-19 UNTIL 1995-08-07 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1995-06-19 UNTIL 1995-08-07 RESIGNED
MR BRIAN WILLIAM CAMERON Mar 1959 British Director 1998-03-23 UNTIL 2000-04-28 RESIGNED
MR JEREMY MCDOWELL CHAPLIN Apr 1971 British Director 2017-08-24 UNTIL 2019-09-20 RESIGNED
MR MARTIN ALEXANDER COOKE Sep 1961 British Director 2009-11-05 UNTIL 2010-02-04 RESIGNED
MR RONALD STORY EASTON Feb 1960 British Director 1998-02-02 UNTIL 2000-04-28 RESIGNED
MR. RICHARD WILLIAM FARRAR Apr 1958 British Director 2001-05-11 UNTIL 2017-06-05 RESIGNED
MR JONATHAN ANDREW FULLER Apr 1961 British Director 1997-08-27 UNTIL 1999-11-26 RESIGNED
MRS TRINA CATHERINE GLEN Apr 1969 British Director 2000-04-28 UNTIL 2009-11-05 RESIGNED
MR KENNETH WILLIAM GRIER Mar 1958 British Director 2001-10-12 UNTIL 2018-09-28 RESIGNED
GRAHAM ROBERT HUTCHEON Jun 1963 British Director 2010-03-31 UNTIL 2021-06-07 RESIGNED
SIR BRIAN GAMMELL IVORY Apr 1949 British Director 1995-08-07 UNTIL 1999-11-18 RESIGNED
MR STUART JOHN MCCAFFER Apr 1964 British Director 1995-08-07 UNTIL 1998-02-27 RESIGNED
BARRIE MASON JACKSON May 1955 British Director 2000-04-28 UNTIL 2005-05-31 RESIGNED
MR JAMES SIMPSON WILSON May 1959 British Director 1995-08-07 UNTIL 1999-11-18 RESIGNED
GERRARD THOMAS PAUL O'DONNELL Jun 1958 British Director 2001-05-11 UNTIL 2012-02-13 RESIGNED
WILLIAM JAMES MCGREGOR Mar 1950 British Director 1995-08-07 UNTIL 1998-02-01 RESIGNED
MR SCOTT JOHN MCCROSKIE Nov 1967 British Director 2011-02-01 UNTIL 2019-06-03 RESIGNED
MR. GLEN JAMES GRIBBON Sep 1968 British Director 2012-02-13 UNTIL 2016-03-31 RESIGNED
GEMMA MAY ROBSON Secretary 2017-06-05 UNTIL 2020-07-23 RESIGNED
MR FRASER STUART MORRISON Jan 1959 British Secretary 1995-08-07 UNTIL 2017-06-05 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

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