Highland Distillers Group Limited

ActiveSC001645 Private limited company
Incorporated
7 July 1887 (139 years)
Industry
Distilling, rectifying and blending of spirits (11010)
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
100 Queen Street
Glasgow
G1 3DN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2023
Also at Highland Distillers Limited, Macallan Property Company Limited, Macallan Property Development Company Limited · more companies
British
Born April 1971 (55)
Mcmanus, Nicholas John
Secretary · Appointed 23 July 2020
Director · Appointed 12 September 2019
Also at The North British Distillery Company Limited, Highland Distillers Limited, Lothian Distillers Limited · more companies
British
Born February 1970 (56)
Director · Appointed 1 February 2011
Also at Juddmonte Farms Limited, Juddmonte Farms (East) Limited, The Thoroughbred Breeders' Association · more companies
British
Born October 1966 (60)
Officer history (32 former)
3 August 2023
Resigned Boyadjian, Igor Pierre as Director
3 August 2023
Appointed Chaplin, Jeremy Mcdowell as Director
3 August 2023
Resigned Baroutsis, Aristotelis, Mr. as Director
23 July 2020
Resigned Robson, Gemma May as Secretary
23 July 2020
Appointed Mcmanus, Nicholas John as Secretary
20 September 2019
Resigned Chaplin, Jeremy Mcdowell as Director
12 September 2019
Appointed Campbell, Lindsay Margaret as Director
3 June 2019
Appointed Boyadjian, Igor Pierre as Director
3 June 2019
Resigned Mccroskie, Scott John as Director
28 September 2018
Resigned Grier, Kenneth William as Director
24 August 2017
Appointed Baroutsis, Aristotelis, Mr. as Director
24 August 2017
Appointed Chaplin, Jeremy Mcdowell as Director
5 June 2017
Appointed Robson, Gemma May as Secretary
5 June 2017
Resigned Farrar, Richard William as Director
5 June 2017
Resigned Morrison, Fraser Stuart as Secretary
31 March 2016
Resigned Gribbon, Glen James, Mr. as Director
13 February 2012
Appointed Gribbon, Glen James, Mr. as Director
13 February 2012
Resigned O'Donnell, Gerrard Thomas Paul as Director
1 February 2011
Appointed Mccroskie, Scott John as Director
1 February 2011
Resigned Jackson, Veronica Lesley, Ms. as Director
1 February 2011
Appointed Saunders, Michael Stephen as Director
4 February 2010
Resigned Cooke, Martin Alexander as Director
5 November 2009
Resigned Glen, Trina Catherine as Director
5 November 2009
Appointed Cooke, Martin Alexander as Director
28 October 2009
Appointed Jackson, Veronica Lesley, Ms. as Director
18 September 2009
Resigned Van Bommel, Roland as Director
12 September 2008
Appointed Van Bommel, Roland as Director
26 May 2008
Resigned Short, Alexander Brian Cooper as Director
1 January 2007
Appointed Short, Alexander Brian Cooper as Director
1 January 2007
Resigned Hunt, Anthony Leonard as Director
31 May 2005
Resigned Jackson, Barrie Mason as Director
12 October 2001
Appointed Grier, Kenneth William as Director
28 April 2000
Resigned Maxwell Scott, David Darragh as Director
28 April 2000
Appointed O'Donnell, Gerrard Thomas Paul as Director
28 April 2000
Resigned Mitchelson, Alan Wallace Fernie as Director
28 April 2000
Appointed Morrison, Fraser Stuart as Secretary
28 April 2000
Resigned Mitchelson, Alan Wallace Fernie as Secretary
25 November 1999
Resigned Heriard Dubreuil, Dominique as Director
25 November 1999
Resigned Gray, Alistair William as Director
25 November 1999
25 November 1999
Resigned Mackay, Donald Iain, Sir as Director
18 November 1999
Appointed Farrar, Richard William as Director
18 November 1999
Resigned Ivory, Brian Gammell, Sir as Director
18 November 1999
Resigned Wilson, James Simpson as Director
18 November 1999
Appointed Hunt, Anthony Leonard as Director
18 November 1999
Appointed Jackson, Barrie Mason as Director
18 November 1999
Appointed Glen, Trina Catherine as Director
31 December 1997
Resigned Goodwin, John Macleod as Director
21 August 1997
Appointed Heriard Dubreuil, Dominique as Director
21 July 1997
Appointed Mackay, Donald Iain, Sir as Director
16 September 1996
Appointed Maxwell Scott, David Darragh as Director
16 August 1996
Resigned Kettles, Andrew as Director
1 October 1995
27 July 1995
Resigned Byers, John Scott as Director
26 July 1995
Resigned Mcgregor, William James as Director
2 December 1994
Resigned Jarvis, Roland John as Director
9 March 1993
Resigned Sherriff, John Alexander as Director
7 December 1992
Appointed Gray, Alistair William as Director
4 September 1992
Appointed Jarvis, Roland John as Director
25 February 1991
Appointed Wilson, James Simpson as Director
25 February 1991
Appointed Mitchelson, Alan Wallace Fernie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc199077

Holdings 2

Companies where Highland Distillers Group Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Active

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Kintail Trustees Limited
The Edrington Group Limited Owns 75–100% of shares
Clyde Bonding Company Limited Owns 75–100% of shares
Clyde Cooperage Company Limited Owns 75–100% of shares
Edrington (Trustees) Limited Owns 75–100% of shares
Edrington Brands Limited Owns 75–100% of shares
Edrington International Brands Limited Owns 75–100% of shares
Edrington Distillers Group Limited Owns 75–100% of shares
Lothian Distillers Limited Owns 25–50% of shares
Edrington Trustees (2017) Ltd Owns 75–100% of shares
Hepburn & Ross Limited Owns 75–100% of shares
R & B (West Nile Street) Limited Owns 75–100% of shares
Robertson & Baxter Limited Owns 75–100% of shares
SLV (Edrington) Limited Owns 75–100% of shares
The 1887 Company Limited Owns 75–100% of shares
Edrington Distillers Limited Owns 75–100% of shares
Highland Distillers Group Limited This company Owns 75–100% of shares
Highland Distillers Limited Owns 75–100% of shares
Highland Distribution Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Resolutions
2 December 2025Confirmation statement with no updates30 November 20253
31 October 2025Full accounts31 March 2025
4 December 2024Confirmation statement with no updates30 November 20243
30 September 2024Full accounts31 March 2024
Show all recent filings

Some other companies at this address

Balfour Beatty Engineering Services (Lel) Limited
Clyde Bonding Company Limited
Clyde Cooperage Company Limited
Edrington (Trustees) Limited
Edrington Brands Limited
Edrington Distillers Group Limited

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