HIGHLAND DISTRIBUTION NETHERLANDS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
HIGHLAND DISTRIBUTION NETHERLANDS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HIGHLAND DISTRIBUTION NETHERLANDS LIMITED was incorporated 25 years ago on 12/05/1998 and has the registered number: SC185657. The accounts status is FULL and accounts are next due on 31/12/2024.
HIGHLAND DISTRIBUTION NETHERLANDS LIMITED was incorporated 25 years ago on 12/05/1998 and has the registered number: SC185657. The accounts status is FULL and accounts are next due on 31/12/2024.
HIGHLAND DISTRIBUTION NETHERLANDS 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:
HIGHLAND DISTILLERS BRANDS LIMITED (until 13/02/2009)
HIGHLAND DISTILLERS BRANDS LIMITED (until 13/02/2009)
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 NICHOLAS JOHN MCMANUS | Secretary | 2020-07-23 | CURRENT | ||
| MR PAUL ANDREW HYDE | Sep 1972 | British | Director | 2017-08-24 | CURRENT |
| MR SCOTT JOHN MCCROSKIE | Nov 1967 | British | Director | 2017-08-24 | CURRENT |
| MR THOMAS JAMES CASTLEDINE | Jun 1982 | British | Director | 2021-07-09 | CURRENT |
| SIR BRIAN GAMMELL IVORY | Apr 1949 | British | Director | 1998-06-16 UNTIL 1999-11-18 | RESIGNED |
| SCOTT RUSSELL COCHRANE | Jul 1971 | Secretary | 1998-05-26 UNTIL 1998-06-16 | RESIGNED | |
| MR FRASER STUART MORRISON | Jan 1959 | British | Secretary | 1998-06-16 UNTIL 2017-06-05 | RESIGNED |
| MR NIALL FRASER STIRLING | Oct 1957 | British | Director | 1998-08-24 UNTIL 1999-10-01 | RESIGNED |
| BARRIE MASON JACKSON | May 1955 | British | Director | 1998-08-24 UNTIL 2005-05-31 | RESIGNED |
| JAMES ROBERT JOHN MACARTHUR | Jun 1974 | British | Director | 1998-05-26 UNTIL 1998-06-16 | RESIGNED |
| DAVID DARRAGH MAXWELL SCOTT | Jun 1944 | British | Director | 1998-08-24 UNTIL 2000-04-28 | RESIGNED |
| RICHARD ALISTAIR IAN WHITE | Jan 1964 | British | Director | 1998-08-24 UNTIL 1999-10-01 | RESIGNED |
| MR JAMES SIMPSON WILSON | May 1959 | British | Director | 1998-06-16 UNTIL 1999-11-18 | RESIGNED |
| MR RICHARD JACKSON ARROL HUNTER | May 1955 | British | Director | 2009-03-13 UNTIL 2014-07-01 | RESIGNED |
| GEMMA MAY ROBSON | Secretary | 2017-06-05 UNTIL 2020-07-23 | RESIGNED | ||
| MR FRASER STUART MORRISON | Jan 1959 | British | Director | 2009-03-13 UNTIL 2017-06-05 | RESIGNED |
| MRS TRINA CATHERINE GLEN | Apr 1969 | British | Director | 2005-05-31 UNTIL 2009-11-05 | RESIGNED |
| PAUL GRIMWOOD | Apr 1963 | British | Director | 1998-08-24 UNTIL 1999-10-01 | RESIGNED |
| MR. RICHARD WILLIAM FARRAR | Apr 1958 | British | Director | 1998-08-24 UNTIL 2017-06-05 | RESIGNED |
| MR PETER JAMES MORRISON FAIRLIE | Dec 1957 | United Kingdom | Director | 1998-08-24 UNTIL 1999-01-31 | RESIGNED |
| MR MARTIN ALEXANDER COOKE | Sep 1961 | British | Director | 2009-03-13 UNTIL 2020-09-01 | RESIGNED |
| SCOTT RUSSELL COCHRANE | Jul 1971 | Director | 1998-05-26 UNTIL 1998-06-16 | RESIGNED | |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1998-05-12 UNTIL 1998-05-26 | RESIGNED | ||
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1998-05-12 UNTIL 1998-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Highland Distillers 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 |