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 Ventures Limited
- Incorporated
- 19 July 1999 (27 years)
- Previously known as
- West Highland Distillers Limited (until 13 February 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 100 Queen StreetGlasgowG1 3DN
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
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 (13 former)
1 September 2020
23 July 2020
Resigned Robson, Gemma May as Secretary
23 July 2020
Appointed Mcmanus, Nicholas John 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
1 January 2007
31 May 2005
31 May 2005
21 August 2000
21 August 2000
20 March 2000
20 March 2000
20 March 2000
20 March 2000
20 March 2000
20 March 2000
20 March 2000
19 July 1999
19 July 1999
19 July 1999
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
Holdings 1
Companies where Highland Distribution Ventures Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 March 2026 | ||
| 1 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 31 October 2025 | Full accounts | 31 March 2025 | ||
| 2 December 2024 | Confirmation statement with no updates | 30 November 2024 | ||
| 30 September 2024 | Full accounts | 31 March 2024 |
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