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Highland Drinks Ltd

Highland Drinks Ltd is an active company incorporated on 1 November 2017 with the registered office located in Elgin, Moray. Highland Drinks Ltd was registered 7 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
SC580431
Private limited company
Scottish Company
Age
7 years
Incorporated 1 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (11 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
The Tower
103 High Street
Elgin
IV30 1EB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 2006
Director • Canadian • Lives in Scotland • Born in May 1968
Director • Scottish • Lives in Scotland • Born in May 1967
Director • British • Lives in Scotland • Born in Sep 1971
Director • British • Lives in Scotland • Born in May 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
RWB (GB&Ni) Ltd
Craig Douglas is a mutual person.
Active
CK1494 Ltd
Craig Douglas is a mutual person.
Active
CBM (GB&Ni) Ltd
Craig Douglas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£22.22K
Increased by £21.72K (+4292%)
Total Liabilities
-£22.44K
Increased by £19.21K (+595%)
Net Assets
-£215
Increased by £2.51K (-92%)
Debt Ratio (%)
101%
Decreased by 536.78% (-84%)
Latest Activity
Confirmation Submitted
11 Days Ago on 1 Sep 2025
Mr Craig Douglas (PSC) Details Changed
11 Days Ago on 1 Sep 2025
Mr Robert Grant Douglas Appointed
11 Days Ago on 1 Sep 2025
Olivia Douglas (PSC) Resigned
4 Months Ago on 25 Apr 2025
Craig Douglas (PSC) Appointed
4 Months Ago on 25 Apr 2025
Leah Douglas (PSC) Resigned
4 Months Ago on 25 Apr 2025
Helayna Douglas (PSC) Resigned
4 Months Ago on 25 Apr 2025
Mr Craig Douglas Appointed
4 Months Ago on 25 Apr 2025
Micro Accounts Submitted
5 Months Ago on 3 Apr 2025
Olivia Douglas (PSC) Appointed
9 Months Ago on 22 Nov 2024
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Documents
Appointment of Mr Robert Grant Douglas as a director on 1 September 2025
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 1 Sep 2025
Change of details for Mr Craig Douglas as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Appointment of Mr Craig Douglas as a director on 25 April 2025
Submitted on 25 Apr 2025
Cessation of Helayna Douglas as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Cessation of Leah Douglas as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Notification of Craig Douglas as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Cessation of Olivia Douglas as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Micro company accounts made up to 30 November 2024
Submitted on 3 Apr 2025
Repayment History
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