HIGHLAND WHISKY LIMITED
C/O LINDSAYS, 100 QUEEN STREET, GLASGOW G1 3DN- Active
- Private Limited Company
- Company No. SC282024
- Last Updated: 01 Mar 2024
Company Profile
HIGHLAND WHISKY LIMITED was incorporated on Tuesday, March 22, 2005 as a Private Limited Company with registered address in GLASGOW. HIGHLAND WHISKY LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 19 years 5 months and 30 days.
| Name | HIGHLAND WHISKY LIMITED |
|---|---|
| Company number | SC282024 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LINDSAYS 100 QUEEN STREET GLASGOW G1 3DN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Naomi Parker Nationality: British |
Dates: Thursday, March 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Ronald Parker Nationality: British |
Dates: Thursday, June 30, 2016 - Sunday, August 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander William Parker Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-449 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHLAND WHISKY LIMITED | 22 Mar 2005 |