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Highland Distillers Group Limited

Highland Distillers Group Limited is an active company incorporated on 7 July 1887 with the registered office located in Glasgow, City of Glasgow. Highland Distillers Group Limited was registered 138 years ago.
Status
Active
Active since incorporation
Company No
SC001645
Private limited company
Scottish Company
Age
138 years
Incorporated 7 July 1887
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Highland Distillers Group Limited
Contact
Address
100 Queen Street
Glasgow
G1 3DN
Scotland
Same address for the past 8 years
Telephone
01738440000
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Michael Stephen Saunders
Director • Chartered Accountant • British • Lives in Scotland • Born in Oct 1966
Mr Jeremy McDowell Chaplin
Director • British • Lives in Scotland • Born in Apr 1971
Lindsay Margaret Campbell
Director • Chartered Accountant • British • Lives in Scotland • Born in Feb 1970
1887 Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Highland Distillers Limited
Lindsay Margaret Campbell and Mr Jeremy McDowell Chaplin are mutual people.
Active
Banstead Manor Stud Limited(The)
Mr Michael Stephen Saunders is a mutual person.
Active
BB&R Spirits Limited
Lindsay Margaret Campbell is a mutual person.
Active
Juddmonte Farms Limited
Mr Michael Stephen Saunders is a mutual person.
Active
Eagle Lane Farm Limited
Mr Michael Stephen Saunders is a mutual person.
Active
Crest Stud Limited
Mr Michael Stephen Saunders is a mutual person.
Active
Juddmonte Farms (East) Limited
Mr Michael Stephen Saunders is a mutual person.
Active
The Thoroughbred Breeders' Association
Mr Michael Stephen Saunders is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£900K
Increased by £900K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£184.4M
Increased by £10.1M (+6%)
Total Liabilities
-£121.3M
Increased by £7.6M (+7%)
Net Assets
£63.1M
Increased by £2.5M (+4%)
Debt Ratio (%)
66%
Increased by 0.55% (+1%)
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Latest Activity
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 9 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 9 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 9 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Jeremy Mcdowell Chalin Details Changed
2 Years 1 Month Ago on 3 Aug 2023
Aristotelis Baroutsis Resigned
2 Years 1 Month Ago on 3 Aug 2023
Igor Pierre Boyadjian Resigned
2 Years 1 Month Ago on 3 Aug 2023
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Documents
Confirmation statement made on 30 November 2024 with no updates
Submitted on 4 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 7 Dec 2023
Satisfaction of charge SC0016450011 in full
Submitted on 9 Nov 2023
Satisfaction of charge 7 in full
Submitted on 9 Nov 2023
Satisfaction of charge SC0016450010 in full
Submitted on 9 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 24 Oct 2023
Director's details changed for Jeremy Mcdowell Chalin on 3 August 2023
Submitted on 16 Aug 2023
Appointment of Jeremy Mcdowell Chalin as a director on 3 August 2023
Submitted on 10 Aug 2023
Termination of appointment of Igor Pierre Boyadjian as a director on 3 August 2023
Submitted on 10 Aug 2023
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Repayment History
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