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 Distribution Netherlands Limited
- Incorporated
- 12 May 1998 (28 years)
- Previously known as
- Highland Distillers Brands Limited (until 13 February 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of distribution holding companies (64204)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 100 Queen StreetGlasgowG1 3DN
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2021
British
Born June 1982 (44)
Mcmanus, Nicholas John
Secretary · Appointed 23 July 2020
Director · Appointed 24 August 2017
British
Born September 1972 (54)
Director · Appointed 24 August 2017
British
Born November 1967
Officer history (20 former)
9 July 2021
1 September 2020
23 July 2020
Appointed Mcmanus, Nicholas John as Secretary
23 July 2020
Resigned Robson, Gemma May as Secretary
24 August 2017
24 August 2017
5 June 2017
5 June 2017
Appointed Robson, Gemma May as Secretary
5 June 2017
5 June 2017
1 July 2014
5 November 2009
13 March 2009
13 March 2009
13 March 2009
31 May 2005
31 May 2005
28 April 2000
18 November 1999
18 November 1999
1 October 1999
1 October 1999
1 October 1999
31 January 1999
24 August 1998
24 August 1998
24 August 1998
24 August 1998
24 August 1998
24 August 1998
24 August 1998
16 June 1998
Resigned Cochrane, Scott Russell as Director
16 June 1998
16 June 1998
16 June 1998
16 June 1998
Resigned Cochrane, Scott Russell as Secretary
16 June 1998
Resigned Macarthur, James Robert John as Director
26 May 1998
Appointed Cochrane, Scott Russell as Secretary
26 May 1998
Appointed Macarthur, James Robert John as Director
26 May 1998
Appointed Cochrane, Scott Russell as Director
26 May 1998
26 May 1998
12 May 1998
12 May 1998
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. Sc158731
Filings 149
| 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 | ||
| 4 December 2024 | Confirmation statement with no updates | 30 November 2024 | ||
| 30 September 2024 | Full accounts | 31 March 2024 |
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