Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Highland Distillers Limited
- Incorporated
- 19 June 1995 (31 years)
- Industry
- Distilling, rectifying and blending of spirits (11010) Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 100 Queen StreetGlasgowG1 3DN
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2023
British
Born April 1971 (55)
Mcmanus, Nicholas John
Secretary · Appointed 23 July 2020
Director · Appointed 12 September 2019
British
Born February 1970 (56)
Officer history (24 former)
3 August 2023
3 August 2023
3 August 2023
7 June 2021
23 July 2020
Resigned Robson, Gemma May as Secretary
23 July 2020
Appointed Mcmanus, Nicholas John as Secretary
20 September 2019
12 September 2019
3 June 2019
3 June 2019
28 September 2018
24 August 2017
24 August 2017
5 June 2017
Appointed Robson, Gemma May as Secretary
5 June 2017
5 June 2017
31 March 2016
13 February 2012
13 February 2012
1 February 2011
31 March 2010
4 February 2010
5 November 2009
5 November 2009
31 May 2005
12 October 2001
11 May 2001
11 May 2001
28 April 2000
28 April 2000
28 April 2000
28 April 2000
26 November 1999
18 November 1999
18 November 1999
23 March 1998
27 February 1998
2 February 1998
1 February 1998
27 August 1997
7 August 1995
7 August 1995
7 August 1995
7 August 1995
7 August 1995
7 August 1995
7 August 1995
7 August 1995
19 June 1995
19 June 1995
19 June 1995
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 6
Companies where Highland Distillers Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Group structure 19 shown
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
Highland Distillers Limited This company Owns 75–100% of shares
Highland Distribution Holdings Limited Owns 75–100% of shares
Filings 191
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 March 2026 | ||
| 2 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 31 October 2025 | Full accounts | 31 March 2025 | ||
| 3 December 2024 | Confirmation statement with no updates | 30 November 2024 | ||
| 30 September 2024 | Full accounts | 31 March 2024 |
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