Highland Whisky Limited

ActiveSC282024 Private limited company
Incorporated
22 March 2005 (21 years)
Industry
Distilling, rectifying and blending of spirits (11010)
Owned by
Naomi Parker
Alexander William Parker
Accounts type
Micro entity
Region
Scotland
Address
C/o Lindsays
100 Queen Street
Glasgow
G1 3DN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Corporate entity · Notified 14 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02888469
Naomi Parker
Individual · Notified 24 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1973 (53)
Alexander William Parker
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1973 (53)
Former controllers (1)
26 August 2018
Ceased Christopher Ronald Parker — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Highland Whisky Limited This company Owns 75–100% of shares
The Organic Spirits Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£16,631)
Employees
2
Current Ratio
0.4x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £3,903 (£25,666) £5,659 £673 (£6,308) (£14,617) (£16,631)
Balance sheet detail
2025202420232022202120202019
Current Assets£11,056£9,689£32,445£56,767£1,430£28,374£14,380
Creditors (< 1 year)£27,687£24,306£38,753£56,094£54,040£602
Net Current Assets(£16,631)(£14,617)(£6,308)£673(£25,666)
Net Assets(£16,631)(£14,617)(£6,308)£673£5,659(£25,666)£3,903
Shareholder Funds(£16,631)(£14,617)(£6,308)£673£5,659(£25,666)£3,903

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates11 June 2026
23 June 2026Micro company accounts30 September 2025
11 July 2025Confirmation statement with updates11 June 2025
7 July 2025Notification of a person with significant control
23 June 2025Micro company accounts30 September 2024
Show all recent filings

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