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The Highland Queen Scotch Whisky Company Ltd

The Highland Queen Scotch Whisky Company Ltd is a dormant company incorporated on 26 May 2009 with the registered office located in Auchterarder, Perth and Kinross. The Highland Queen Scotch Whisky Company Ltd was registered 16 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
SC360186
Private limited company
Scottish Company
Age
16 years
Incorporated 26 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Highland Queen Scotch Whisky Company Stirling Street
Blackford
Auchterarder
Perthshire
PH4 1QG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC
Director • French • Lives in France • Born in Nov 1964
Director • French • Lives in France • Born in Nov 1971
Terriors Distillers S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Dormant Accounts Submitted
3 Months Ago on 27 May 2025
Dormant Accounts Submitted
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Terriors Distillers S.A. (PSC) Appointed
1 Year 11 Months Ago on 28 Sep 2023
Mr Raoul Simon Appointed
1 Year 11 Months Ago on 28 Sep 2023
Matthew Robert Johns (PSC) Resigned
1 Year 11 Months Ago on 28 Sep 2023
Matthew Robert Johns Resigned
1 Year 11 Months Ago on 28 Sep 2023
Bourgognes Domaines Michel Picard Details Changed
1 Year 11 Months Ago on 28 Sep 2023
Bourgognes Domaines Michel Picard Details Changed
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Confirmation statement made on 26 May 2025 with no updates
Submitted on 27 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 26 May 2024 with updates
Submitted on 5 Jun 2024
Notification of Terriors Distillers S.A. as a person with significant control on 28 September 2023
Submitted on 4 Jun 2024
Appointment of Mr Raoul Simon as a director on 28 September 2023
Submitted on 17 Oct 2023
Appointment of Ms Frederique Buchet as a director on 28 September 2023
Submitted on 16 Oct 2023
Change of details for Bourgognes Domaines Michel Picard as a person with significant control on 28 September 2023
Submitted on 16 Oct 2023
Director's details changed for Bourgognes Domaines Michel Picard on 28 September 2023
Submitted on 16 Oct 2023
Secretary's details changed for Bourgognes Domaines Michel Picard on 28 September 2023
Submitted on 16 Oct 2023
Repayment History
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