HD

HIGHLAND DISTILLERS LIMITED

Active

Company number SC158731

Glasgow, Scotland · Incorporated 19 June 1995

100 Queen Street, Glasgow, G1 3DN, Scotland

Last updated on 13 September 2026

Distilling, rectifying and blending of spirits · SIC 11010

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M M & S (2274) LIMITED · 19 June 1995 – 20 July 1995

HIGHLAND MALT DISTILLING LIMITED · 20 July 1995 – 22 June 1998

HIGHLAND DISTILLERS OPERATIONS LIMITED · 22 June 1998 – 5 April 2001

Company overview

HIGHLAND DISTILLERS LIMITED is an active private limited company incorporated in Scotland on 19 June 1995. The company is registered at 100 Queen Street, Glasgow, G1 3DN. It is engaged in the manufacture of distilled alcoholic beverages ( SIC 11010) and wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342).

The company is wholly owned and controlled by 1887 Company Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Lindsay Margaret Campbell (appointed 12 September 2019), with Nicholas John McManus acting as company secretary (appointed 23 July 2020).

Its most recent full accounts were made up to 31 March 2025 and the latest confirmation statement was filed on 2 December 2025 with no updates. The company has no charges, no insolvency history and has never been liquidated. The next full accounts are due by 31 December 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
1887 Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Accounts With Accounts Type Full
Accounts
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2023 View
Accounts With Accounts Type Full
Accounts
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
10 August 2023 View
Appoint Person Director Company With Name Date
Officers
10 August 2023 View
Mortgage Alter Floating Charge With Number
Mortgage
22 December 2022 View
Mortgage Alter Floating Charge With Number
Mortgage
22 December 2022 View
Mortgage Alter Floating Charge With Number
Mortgage
16 December 2022 View
Mortgage Alter Floating Charge With Number
Mortgage
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Full
Accounts
1 December 2021 View
Mortgage Alter Floating Charge With Number
Mortgage
16 November 2021 View
Mortgage Alter Floating Charge With Number
Mortgage
15 November 2021 View
Mortgage Alter Floating Charge With Number
Mortgage
15 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2020 View
Accounts With Accounts Type Full
Accounts
25 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
24 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
20 December 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
6 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
7 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
22 January 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
16 January 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
16 January 2019 View
Accounts With Accounts Type Full
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Accounts With Accounts Type Full
Accounts
5 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
30 August 2017 View
Appoint Person Director Company With Name Date
Officers
30 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2017 View
Termination Director Company With Name Termination Date
Officers
13 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2017 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
14 June 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
14 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Mortgage Alter Floating Charge With Number
Mortgage
8 May 2015 View
Mortgage Alter Floating Charge With Number
Mortgage
1 May 2015 View
Mortgage Alter Floating Charge
Mortgage
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Accounts With Accounts Type Full
Accounts
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Full
Accounts
23 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 June 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
10 June 2013 View
Mortgage Alter Floating Charge
Mortgage
10 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Full
Accounts
12 July 2012 View
Termination Director Company With Name
Officers
13 February 2012 View
Termination Director Company With Name
Officers
13 February 2012 View
Appoint Person Director Company With Name
Officers
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Accounts With Accounts Type Full
Accounts
13 July 2011 View
Change Person Director Company With Change Date
Officers
4 July 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
9 April 2011 View
Legacy
Mortgage
9 April 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
9 April 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2010 View
Accounts With Accounts Type Full
Accounts
7 October 2010 View
Legacy
Mortgage
15 June 2010 View
Legacy
Mortgage
14 June 2010 View
Legacy
Mortgage
14 June 2010 View
Appoint Person Director Company With Name
Officers
14 April 2010 View
Termination Director Company With Name
Officers
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Appoint Person Director Company With Name
Officers
23 November 2009 View
Termination Director Company With Name
Officers
23 November 2009 View
Accounts With Accounts Type Full
Accounts
9 October 2009 View
Accounts With Accounts Type Full
Accounts
5 January 2009 View
Legacy
Annual Return
3 December 2008 View
Memorandum Articles
Incorporation
18 March 2008 View
Resolution
Resolution
18 March 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Full
Accounts
2 October 2007 View
Legacy
Mortgage
29 September 2007 View
Legacy
Capital
27 August 2007 View
Resolution
Resolution
27 August 2007 View
Resolution
Resolution
27 August 2007 View
Resolution
Resolution
27 August 2007 View
Memorandum Articles
Incorporation
27 August 2007 View
Accounts With Accounts Type Full
Accounts
21 December 2006 View
Legacy
Annual Return
11 December 2006 View
Legacy
Mortgage
15 February 2006 View
Legacy
Mortgage
8 December 2005 View
Legacy
Annual Return
6 December 2005 View
Accounts With Accounts Type Full
Accounts
22 November 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
7 February 2005 View
Accounts With Accounts Type Full
Accounts
22 January 2005 View
Legacy
Annual Return
13 December 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Mortgage
29 April 2004 View
Accounts With Accounts Type Full
Accounts
30 December 2003 View
Legacy
Annual Return
17 December 2003 View
Legacy
Mortgage
15 April 2003 View
Legacy
Annual Return
2 January 2003 View
Legacy
Mortgage
25 November 2002 View
Legacy
Capital
22 November 2002 View
Legacy
Mortgage
22 November 2002 View
Legacy
Mortgage
22 November 2002 View
Resolution
Resolution
22 November 2002 View
Accounts With Accounts Type Full
Accounts
18 October 2002 View
Accounts With Accounts Type Full
Accounts
1 February 2002 View
Legacy
Annual Return
17 December 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
24 May 2001 View
Certificate Change Of Name Company
Change Of Name
5 April 2001 View
Legacy
Accounts
27 December 2000 View
Legacy
Annual Return
13 December 2000 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Mortgage
27 June 2000 View
Legacy
Capital
21 June 2000 View
Legacy
Capital
21 June 2000 View
Auditors Resignation Company
Auditors
25 April 2000 View
Legacy
Mortgage
6 March 2000 View
Legacy
Accounts
1 March 2000 View
Legacy
Annual Return
5 January 2000 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Annual Return
9 December 1998 View
Accounts With Accounts Type Full
Accounts
9 December 1998 View
Legacy
Officers
2 December 1998 View
Certificate Change Of Name Company
Change Of Name
19 June 1998 View
Legacy
Address
16 June 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Officers
12 February 1998 View
Accounts With Accounts Type Full
Accounts
16 December 1997 View
Legacy
Annual Return
16 December 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Annual Return
17 December 1996 View
Accounts With Accounts Type Full
Accounts
17 December 1996 View
Legacy
Capital
19 September 1996 View
Resolution
Resolution
16 September 1996 View
Legacy
Capital
16 September 1996 View
Resolution
Resolution
16 September 1996 View
Resolution
Resolution
16 September 1996 View
Legacy
Annual Return
21 June 1996 View
Legacy
Address
14 February 1996 View
Legacy
Accounts
14 February 1996 View
Legacy
Officers
23 August 1995 View
Legacy
Officers
23 August 1995 View
Legacy
Officers
23 August 1995 View
Legacy
Officers
23 August 1995 View
Legacy
Officers
23 August 1995 View
Memorandum Articles
Incorporation
10 August 1995 View
Memorandum Articles
Incorporation
10 August 1995 View
Resolution
Resolution
10 August 1995 View
Memorandum Articles
Incorporation
27 July 1995 View
Certificate Change Of Name Company
Change Of Name
19 July 1995 View
Incorporation Company
Incorporation
19 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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