Highland Distillers Group Limited

Company Name	Highland Distillers Group Limited
Company Status	Active
Company Number	SC001645
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits
Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Michael Stephen Saunders
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(109 years, 2 months after company formation)
Appointment Duration	12 years, 10 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	39 Cramond Road North Edinburgh Midlothian EH4 6LY Scotland

Director Name	Mr Aristotelis Baroutsis
Date of Birth	April 1973 (Born 50 years ago)
Nationality	Swedish
Status	Current
Appointed	24 August 2017(115 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Igor Pierre Boyadjian
Date of Birth	August 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	03 June 2019(117 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Managing Director - The Macallan
Country of Residence	Singapore
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mrs Lindsay Margaret Campbell
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(117 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Secretary Name	Mr Nicholas John McManus
Status	Current
Appointed	23 July 2020(118 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	John Scott Byers
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(87 years after company formation)
Appointment Duration	6 years, 7 months (resigned 27 July 1995)
Role	Company Director
Correspondence Address	46 Castleton Drive Newton Mearns Glasgow Lanarkshire G77 5LE Scotland

Director Name	John Macleod Goodwin
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(87 years after company formation)
Appointment Duration	9 years (resigned 31 December 1997)
Role	Company Director
Correspondence Address	3 Old Edinburgh Gardens Boarhills St. Andrews Fife KY16 8PZ Scotland

Director Name	Sir Brian Gammell Ivory
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(87 years after company formation)
Appointment Duration	10 years, 11 months (resigned 18 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Ann Street Edinburgh Midlothian EH4 1PJ Scotland

Director Name	John Alexander Sherriff
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(87 years after company formation)
Appointment Duration	4 years, 2 months (resigned 09 March 1993)
Role	Company Director
Correspondence Address	Pitnacree House Ballinluig Pitlochry Perthshire PH9 0LW Scotland

Director Name	Andrew Kettles
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(87 years after company formation)
Appointment Duration	7 years, 8 months (resigned 16 August 1996)
Role	Company Director
Correspondence Address	Redcroft Coupar Angus PH13 9AU Scotland

Director Name	William James McGregor
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(87 years after company formation)
Appointment Duration	6 years, 7 months (resigned 26 July 1995)
Role	Company Director
Correspondence Address	23 Parkthorn View Dundonald Kilmarnock Ayrshire KA2 9EY Scotland

Secretary Name	Mr Alan Wallace Fernie Mitchelson
Nationality	British
Status	Resigned
Appointed	16 December 1988(87 years after company formation)
Appointment Duration	11 years, 4 months (resigned 28 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Claremont 11 West Montrose Street Helensburgh G84 9PF Scotland

Director Name	Mr Alan Wallace Fernie Mitchelson
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(89 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Claremont 11 West Montrose Street Helensburgh G84 9PF Scotland

Director Name	Mr James Simpson Wilson
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(89 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 18 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Dublin Street Edinburgh EH3 6NP Scotland

Director Name	Roland John Jarvis
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(90 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 December 1994)
Role	Group Chief Executive
Correspondence Address	The Grange West Pennard Glastonbury Somerset BA6 8NL

Director Name	Mr Alistair William Gray
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(91 years after company formation)
Appointment Duration	6 years, 11 months (resigned 25 November 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westfield 26 Glenburn Road Bearsden Glasgow Lanarkshire G61 4PT Scotland

Director Name	Sir Nathaniel William Hamish Macleod
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(93 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 November 1999)
Role	Company Director
Correspondence Address	20 York Road Edinburgh EH5 3EH Scotland

Director Name	David Darragh Maxwell Scott
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(94 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Hazlewell Road London SW15 6LR

Director Name	Sir Donald Iain Mackay
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(95 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 November 1999)
Role	Company Director
Correspondence Address	14 Gamekeepers Road Edinburgh EH4 6LU Scotland

Director Name	Dominique Heriard Dubreuil
Date of Birth	July 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	21 August 1997(95 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 November 1999)
Role	Company Director
Correspondence Address	4 Square Du Roule Neuilly 92200 France

Director Name	Mr Barrie Mason Jackson
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(97 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 May 2005)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	26 Coltbridge Terrace Edinburgh Midlothian EH12 6AE Scotland

Director Name	Mr Anthony Leonard Hunt
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(97 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 January 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	27 The Glade Fetcham Leatherhead Surrey KT22 9TQ

Director Name	Mr Richard William Farrar
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(97 years, 12 months after company formation)
Appointment Duration	17 years, 6 months (resigned 05 June 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	West Grange House By Culross Culross KY12 8EL Scotland

Director Name	Mrs Trina Catherine Glen
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(97 years, 12 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 November 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Holmcraig Montrose Terrace Bridge Of Weir Renfrewshire PA11 3DD Scotland

Director Name	Gerrard Thomas Paul O'Donnell
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(98 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 13 February 2012)
Role	PR Director
Country of Residence	Scotland
Correspondence Address	24 Roxburgh Street Glasgow G12 9AP Scotland

Secretary Name	Mr Fraser Stuart Morrison
Nationality	British
Status	Resigned
Appointed	28 April 2000(98 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 05 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Haston Crescent Perth Perthshire PH2 7XD Scotland

Director Name	Mr Kenneth William Grier
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(99 years, 10 months after company formation)
Appointment Duration	16 years, 11 months (resigned 28 September 2018)
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	Craigievar 41 Newton Street Blairgowrie Perthshire PH10 6HZ Scotland

Director Name	Mr Alexander Brian Cooper Short
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(105 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	84 Royal Gardens Bothwell South Lanarkshire G71 8SY Scotland

Director Name	Roland Van Bommel
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(106 years, 9 months after company formation)
Appointment Duration	1 year (resigned 18 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Blanchard House 28 Clevedon Road East Twickenham Middlesex TW1 2TD

Director Name	Ms Veronica Lesley Jackson
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(107 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Meadow House Lyne Peebles EH45 8NP Scotland

Director Name	Mr Martin Alexander Cooke
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(107 years, 11 months after company formation)
Appointment Duration	3 months (resigned 04 February 2010)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	West Kinfauns Perth Perthshire PH2 7XZ Scotland

Director Name	Mr Scott John McCroskie
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(109 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 June 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	36 Deanwood Avenue Glasgow G44 3RJ Scotland

Director Name	Mr Glen James Gribbon
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(110 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2016)
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	21 Craiglockhart Crescent Edinburgh EH14 1EZ Scotland

Secretary Name	Gemma May Robson
Status	Resigned
Appointed	05 June 2017(115 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 July 2020)
Role	Company Director
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Jeremy McDowell Chaplin
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2017(115 years, 9 months after company formation)
Appointment Duration	2 years (resigned 20 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Contact

Website	edringtongroup.com
Telephone	0141 9404000
Telephone region	Glasgow

Location

Registered Address	100 Queen Street Glasgow G1 3DN Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

134.3m at £0.2	1887 Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£59,700,000
Cash	£100,000
Current Liabilities	£83,100,000

Accounts

Latest Accounts	31 March 2023 (8 months, 1 week ago)
Next Accounts Due	31 December 2024 (1 year from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 November 2022 (1 year ago)
Next Return Due	14 December 2023 (1 week, 1 day from now)

Charges

2 June 2016	Delivered on: 10 June 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Outstanding
30 May 2013	Delivered on: 10 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 April 2011	Delivered on: 9 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
28 October 2021	Delivered on: 2 November 2021 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Outstanding
12 December 2019	Delivered on: 20 December 2019 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
2 June 2010	Delivered on: 15 June 2010 Satisfied on: 4 June 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
19 September 2007	Delivered on: 29 September 2007 Satisfied on: 11 June 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 November 2005	Delivered on: 8 December 2005 Satisfied on: 11 June 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due under each of the finance documents. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
11 November 2002	Delivered on: 25 November 2002 Satisfied on: 15 February 2006 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Bond & floating charge Secured details: All present and future obligations and liabilities of the obligors to the finance parties under the financing documents pursuant to the senior credit agreement dated 8 and 11 november 2002. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 June 2000	Delivered on: 27 June 2000 Satisfied on: 22 November 2002 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
17 February 2000	Delivered on: 6 March 2000 Satisfied on: 22 November 2002 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Other than any shares held by it in maxxium worldwide bv. Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

5 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
25 November 2020	Full accounts made up to 31 March 2020 (18 pages)
24 July 2020	Appointment of Mr Nicholas John Mcmanus as a secretary on 23 July 2020 (2 pages)
24 July 2020	Termination of appointment of Gemma May Robson as a secretary on 23 July 2020 (1 page)
20 December 2019	Alterations to floating charge SC0016450010 (33 pages)
20 December 2019	Alterations to floating charge 7 (33 pages)
20 December 2019	Registration of charge SC0016450010, created on 12 December 2019 (23 pages)
4 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
6 November 2019	Termination of appointment of Jeremy Mcdowell Chaplin as a director on 20 September 2019 (1 page)
10 October 2019	Full accounts made up to 31 March 2019 (18 pages)
17 September 2019	Appointment of Ms Lindsay Margaret Campbell as a director on 12 September 2019 (2 pages)
7 June 2019	Appointment of Mr Igor Pierre Boyadjian as a director on 3 June 2019 (2 pages)
7 June 2019	Termination of appointment of Scott John Mccroskie as a director on 3 June 2019 (1 page)
22 January 2019	Alterations to floating charge SC0016450009 (32 pages)
16 January 2019	Alterations to floating charge 7 (30 pages)
16 January 2019	Alterations to floating charge 7 (24 pages)
12 December 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
5 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
2 October 2018	Termination of appointment of Kenneth William Grier as a director on 28 September 2018 (1 page)
5 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 December 2017	Full accounts made up to 31 March 2017 (15 pages)
4 December 2017	Full accounts made up to 31 March 2017 (15 pages)
30 August 2017	Appointment of Mr Jeremy Mcdowell Chaplin as a director on 24 August 2017 (2 pages)
30 August 2017	Appointment of Mr Jeremy Mcdowell Chaplin as a director on 24 August 2017 (2 pages)
30 August 2017	Appointment of Mr. Aristotelis Baroutsis as a director on 24 August 2017 (2 pages)
30 August 2017	Appointment of Mr. Aristotelis Baroutsis as a director on 24 August 2017 (2 pages)
15 June 2017	Registered office address changed from West Kinfauns Perth Perthshire PH2 7XZ to 100 Queen Street Glasgow G1 3DN on 15 June 2017 (1 page)
15 June 2017	Registered office address changed from West Kinfauns Perth Perthshire PH2 7XZ to 100 Queen Street Glasgow G1 3DN on 15 June 2017 (1 page)
13 June 2017	Termination of appointment of Fraser Stuart Morrison as a secretary on 5 June 2017 (1 page)
13 June 2017	Termination of appointment of Richard William Farrar as a director on 5 June 2017 (1 page)
13 June 2017	Appointment of Gemma May Robson as a secretary on 5 June 2017 (2 pages)
13 June 2017	Termination of appointment of Fraser Stuart Morrison as a secretary on 5 June 2017 (1 page)
13 June 2017	Termination of appointment of Richard William Farrar as a director on 5 June 2017 (1 page)
13 June 2017	Appointment of Gemma May Robson as a secretary on 5 June 2017 (2 pages)
21 December 2016	Full accounts made up to 31 March 2016 (14 pages)
21 December 2016	Full accounts made up to 31 March 2016 (14 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
22 June 2016	Alterations to floating charge SC0016450009 (56 pages)
22 June 2016	Alterations to floating charge SC0016450009 (56 pages)
14 June 2016	Alterations to floating charge 7 (56 pages)
14 June 2016	Alterations to floating charge 7 (56 pages)
10 June 2016	Registration of charge SC0016450009, created on 2 June 2016 (51 pages)
10 June 2016	Registration of charge SC0016450009, created on 2 June 2016 (51 pages)
6 June 2016	Satisfaction of charge SC0016450008 in full (1 page)
6 June 2016	Satisfaction of charge SC0016450008 in full (1 page)
5 April 2016	Termination of appointment of Glen James Gribbon as a director on 31 March 2016 (1 page)
5 April 2016	Termination of appointment of Glen James Gribbon as a director on 31 March 2016 (1 page)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 26,859,769.4 (8 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 26,859,769.4 (8 pages)
14 October 2015	Full accounts made up to 31 March 2015 (12 pages)
14 October 2015	Full accounts made up to 31 March 2015 (12 pages)
8 May 2015	Alterations to floating charge 7 (24 pages)
8 May 2015	Alterations to floating charge 7 (24 pages)
1 May 2015	Alterations to floating charge 7 (27 pages)
1 May 2015	Alterations to floating charge 7 (27 pages)
29 April 2015	Alterations to a floating charge (28 pages)
29 April 2015	Alterations to a floating charge (28 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 26,859,769.4 (8 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 26,859,769.4 (8 pages)
22 August 2014	Full accounts made up to 31 March 2014 (12 pages)
22 August 2014	Full accounts made up to 31 March 2014 (12 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 26,859,769.4 (8 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 26,859,769.4 (8 pages)
23 July 2013	Full accounts made up to 31 March 2013 (12 pages)
23 July 2013	Full accounts made up to 31 March 2013 (12 pages)
10 June 2013	Registration of charge 0016450008 (30 pages)
10 June 2013	Alterations to floating charge 7 (26 pages)
10 June 2013	Alterations to a floating charge (24 pages)
10 June 2013	Alterations to a floating charge (24 pages)
10 June 2013	Alterations to floating charge 7 (26 pages)
10 June 2013	Registration of charge 0016450008 (30 pages)
4 June 2013	Satisfaction of charge 6 in full (1 page)
4 June 2013	Satisfaction of charge 6 in full (1 page)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
12 July 2012	Full accounts made up to 31 March 2012 (12 pages)
12 July 2012	Full accounts made up to 31 March 2012 (12 pages)
13 February 2012	Termination of appointment of Gerrard O'donnell as a director (1 page)
13 February 2012	Termination of appointment of Gerrard O'donnell as a director (1 page)
13 February 2012	Appointment of Mr. Glen James Gribbon as a director (2 pages)
13 February 2012	Appointment of Mr. Glen James Gribbon as a director (2 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
13 July 2011	Full accounts made up to 31 March 2011 (12 pages)
13 July 2011	Full accounts made up to 31 March 2011 (12 pages)
4 July 2011	Director's details changed for Gerrard Thomas Paul O'donnell on 1 July 2011 (2 pages)
4 July 2011	Director's details changed for Gerrard Thomas Paul O'donnell on 1 July 2011 (2 pages)
4 July 2011	Director's details changed for Gerrard Thomas Paul O'donnell on 1 July 2011 (2 pages)
9 April 2011	Alterations to floating charge 6 (14 pages)
9 April 2011	Alterations to floating charge 6 (14 pages)
9 April 2011	Alterations to floating charge 7 (10 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 7 (10 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 7 (10 pages)
9 April 2011	Alterations to floating charge 7 (10 pages)
1 February 2011	Appointment of Mr. Michael Stephen Saunders as a director (2 pages)
1 February 2011	Termination of appointment of Veronica Jackson as a director (1 page)
1 February 2011	Termination of appointment of Veronica Jackson as a director (1 page)
1 February 2011	Appointment of Mr. Michael Stephen Saunders as a director (2 pages)
1 February 2011	Appointment of Mr. Scott John Mccroskie as a director (2 pages)
1 February 2011	Appointment of Mr. Scott John Mccroskie as a director (2 pages)
5 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
5 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
7 October 2010	Full accounts made up to 31 March 2010 (16 pages)
7 October 2010	Full accounts made up to 31 March 2010 (16 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 6 (14 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 6 (14 pages)
14 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
14 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
14 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
14 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
10 February 2010	Termination of appointment of Martin Cooke as a director (1 page)
10 February 2010	Termination of appointment of Martin Cooke as a director (1 page)
7 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
7 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Appointment of Mr Martin Alexander Cooke as a director (2 pages)
23 November 2009	Termination of appointment of Trina Glen as a director (1 page)
23 November 2009	Termination of appointment of Trina Glen as a director (1 page)
23 November 2009	Appointment of Mr Martin Alexander Cooke as a director (2 pages)
28 October 2009	Appointment of Veronica Lesley Jackson as a director (2 pages)
28 October 2009	Appointment of Veronica Lesley Jackson as a director (2 pages)
9 October 2009	Full accounts made up to 31 March 2009 (17 pages)
9 October 2009	Full accounts made up to 31 March 2009 (17 pages)
2 October 2009	Appointment terminated director roland van bommel (1 page)
2 October 2009	Appointment terminated director roland van bommel (1 page)
5 January 2009	Full accounts made up to 31 March 2008 (16 pages)
5 January 2009	Full accounts made up to 31 March 2008 (16 pages)
3 December 2008	Return made up to 30/11/08; full list of members (4 pages)
3 December 2008	Return made up to 30/11/08; full list of members (4 pages)
18 September 2008	Director appointed roland van bommel (2 pages)
18 September 2008	Director appointed roland van bommel (2 pages)
27 May 2008	Appointment terminated director alexander short (1 page)
27 May 2008	Appointment terminated director alexander short (1 page)
11 December 2007	Return made up to 30/11/07; full list of members (3 pages)
11 December 2007	Return made up to 30/11/07; full list of members (3 pages)
2 October 2007	Full accounts made up to 31 March 2007 (17 pages)
2 October 2007	Full accounts made up to 31 March 2007 (17 pages)
29 September 2007	Partic of mort/charge * (6 pages)
29 September 2007	Partic of mort/charge * (6 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (1 page)
22 December 2006	Full accounts made up to 31 March 2006 (17 pages)
22 December 2006	Full accounts made up to 31 March 2006 (17 pages)
8 December 2006	Return made up to 30/11/06; full list of members (3 pages)
8 December 2006	Return made up to 30/11/06; full list of members (3 pages)
15 February 2006	Dec mort/charge * (2 pages)
15 February 2006	Dec mort/charge * (2 pages)
8 December 2005	Partic of mort/charge * (4 pages)
8 December 2005	Partic of mort/charge * (4 pages)
6 December 2005	Return made up to 30/11/05; full list of members (3 pages)
6 December 2005	Return made up to 30/11/05; full list of members (3 pages)
22 November 2005	Full accounts made up to 31 March 2005 (16 pages)
22 November 2005	Full accounts made up to 31 March 2005 (16 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
31 January 2005	Full accounts made up to 31 March 2004 (17 pages)
31 January 2005	Full accounts made up to 31 March 2004 (17 pages)
13 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 November 2004	Director's particulars changed (1 page)
23 November 2004	Director's particulars changed (1 page)
2 February 2004	Full accounts made up to 31 March 2003 (17 pages)
2 February 2004	Full accounts made up to 31 March 2003 (17 pages)
17 December 2003	Return made up to 30/11/03; full list of members (9 pages)
17 December 2003	Return made up to 30/11/03; full list of members (9 pages)
15 April 2003	Dec mort/charge release * (5 pages)
15 April 2003	Dec mort/charge release * (5 pages)
2 January 2003	Return made up to 30/11/02; full list of members (9 pages)
2 January 2003	Return made up to 30/11/02; full list of members (9 pages)
25 November 2002	Partic of mort/charge * (8 pages)
25 November 2002	Partic of mort/charge * (8 pages)
22 November 2002	Dec mort/charge * (4 pages)
22 November 2002	Declaration of assistance for shares acquisition (14 pages)
22 November 2002	Dec mort/charge * (4 pages)
22 November 2002	Declaration of assistance for shares acquisition (14 pages)
22 November 2002	Declaration of assistance for shares acquisition (14 pages)
22 November 2002	Dec mort/charge * (4 pages)
22 November 2002	Declaration of assistance for shares acquisition (14 pages)
22 November 2002	Dec mort/charge * (4 pages)
18 October 2002	Full accounts made up to 31 March 2002 (17 pages)
18 October 2002	Full accounts made up to 31 March 2002 (17 pages)
1 February 2002	Full accounts made up to 31 March 2001 (20 pages)
1 February 2002	Full accounts made up to 31 March 2001 (20 pages)
17 December 2001	Return made up to 30/11/01; full list of members (8 pages)
17 December 2001	Return made up to 30/11/01; full list of members (8 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
14 September 2001	Declaration of assistance for shares acquisition (11 pages)
14 September 2001	Declaration of assistance for shares acquisition (11 pages)
5 April 2001	Company name changed highland distillers LIMITED\certificate issued on 05/04/01 (2 pages)
5 April 2001	Company name changed highland distillers LIMITED\certificate issued on 05/04/01 (2 pages)
10 January 2001	Return made up to 16/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/01/01 363(288) ‐ Director's particulars changed (7 pages)
10 January 2001	Return made up to 16/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/01/01 363(288) ‐ Director's particulars changed (7 pages)
27 December 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
27 December 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
17 October 2000	Full accounts made up to 31 December 1999 (18 pages)
17 October 2000	Full accounts made up to 31 December 1999 (18 pages)
27 June 2000	Partic of mort/charge * (12 pages)
27 June 2000	Partic of mort/charge * (12 pages)
21 June 2000	Declaration of assistance for shares acquisition (8 pages)
21 June 2000	Declaration of assistance for shares acquisition (7 pages)
21 June 2000	Declaration of assistance for shares acquisition (7 pages)
21 June 2000	Declaration of assistance for shares acquisition (7 pages)
21 June 2000	Declaration of assistance for shares acquisition (7 pages)
21 June 2000	Declaration of assistance for shares acquisition (7 pages)
21 June 2000	Declaration of assistance for shares acquisition (7 pages)
21 June 2000	Declaration of assistance for shares acquisition (7 pages)
21 June 2000	Declaration of assistance for shares acquisition (8 pages)
21 June 2000	Declaration of assistance for shares acquisition (7 pages)
21 June 2000	Declaration of assistance for shares acquisition (7 pages)
21 June 2000	Declaration of assistance for shares acquisition (7 pages)
21 June 2000	Declaration of assistance for shares acquisition (7 pages)
21 June 2000	Declaration of assistance for shares acquisition (7 pages)
21 June 2000	Declaration of assistance for shares acquisition (7 pages)
21 June 2000	Declaration of assistance for shares acquisition (7 pages)
21 June 2000	Declaration of assistance for shares acquisition (7 pages)
21 June 2000	Declaration of assistance for shares acquisition (8 pages)
21 June 2000	Declaration of assistance for shares acquisition (8 pages)
21 June 2000	Declaration of assistance for shares acquisition (7 pages)
21 June 2000	Declaration of assistance for shares acquisition (7 pages)
21 June 2000	Declaration of assistance for shares acquisition (7 pages)
21 June 2000	Declaration of assistance for shares acquisition (7 pages)
21 June 2000	Declaration of assistance for shares acquisition (7 pages)
6 June 2000	Registered office changed on 06/06/00 from: 106 west nile street, glasgow, G1 2QY (1 page)
6 June 2000	Registered office changed on 06/06/00 from: 106 west nile street, glasgow, G1 2QY (1 page)
6 May 2000	Secretary resigned;director resigned (1 page)
6 May 2000	Director resigned (1 page)
6 May 2000	New director appointed (2 pages)
6 May 2000	Director resigned (1 page)
6 May 2000	New director appointed (2 pages)
6 May 2000	Secretary resigned;director resigned (1 page)
6 May 2000	New secretary appointed (2 pages)
6 May 2000	Director resigned (1 page)
6 May 2000	New secretary appointed (2 pages)
6 May 2000	Director resigned (1 page)
25 April 2000	Auditor's resignation (2 pages)
25 April 2000	Auditor's resignation (2 pages)
6 March 2000	Partic of mort/charge * (13 pages)
6 March 2000	Partic of mort/charge * (13 pages)
23 February 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
23 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 February 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
23 February 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
23 February 2000	Re-registration of Memorandum and Articles (15 pages)
23 February 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
23 February 2000	Application for reregistration from PLC to private (1 page)
23 February 2000	Re-registration of Memorandum and Articles (15 pages)
23 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 February 2000	Application for reregistration from PLC to private (1 page)
14 January 2000	Return made up to 16/12/99; bulk list available separately (8 pages)
14 January 2000	Return made up to 16/12/99; bulk list available separately (8 pages)
11 January 2000	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
11 January 2000	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
3 December 1999	New director appointed (4 pages)
3 December 1999	New director appointed (4 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	New director appointed (4 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	New director appointed (4 pages)
2 December 1999	New director appointed (3 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	New director appointed (4 pages)
2 December 1999	New director appointed (4 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	New director appointed (3 pages)
2 December 1999	Director resigned (1 page)
29 December 1998	Return made up to 16/12/98; bulk list available separately 363(353) ‐ Location of register of members address changed (18 pages)
29 December 1998	Full group accounts made up to 31 August 1998 (52 pages)
29 December 1998	Full group accounts made up to 31 August 1998 (52 pages)
29 December 1998	Return made up to 16/12/98; bulk list available separately 363(353) ‐ Location of register of members address changed (18 pages)
23 September 1998	Memorandum and Articles of Association (46 pages)
23 September 1998	Memorandum and Articles of Association (46 pages)
1 July 1998	Location of register of members (non legible) (1 page)
1 July 1998	Location of register of members (non legible) (1 page)
20 May 1998	Company name changed highland distilleries company pu blic LIMITED company(the)\certificate issued on 21/05/98 (2 pages)
20 May 1998	Company name changed highland distilleries company pu blic LIMITED company(the)\certificate issued on 21/05/98 (2 pages)
9 January 1998	Return made up to 16/12/97; bulk list available separately (19 pages)
9 January 1998	Return made up to 16/12/97; bulk list available separately (19 pages)
9 January 1998	Full group accounts made up to 31 August 1997 (52 pages)
9 January 1998	Full group accounts made up to 31 August 1997 (52 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
12 December 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
12 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 December 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
12 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
10 January 1997	Full group accounts made up to 31 August 1996 (52 pages)
10 January 1997	Return made up to 16/12/96; bulk list available separately (17 pages)
10 January 1997	Full group accounts made up to 31 August 1996 (52 pages)
10 January 1997	Return made up to 16/12/96; bulk list available separately (17 pages)
13 December 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 December 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 December 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
13 December 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
31 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 September 1996	New director appointed (3 pages)
27 September 1996	New director appointed (3 pages)
16 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
16 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
16 September 1996	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares (3 pages)
16 September 1996	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares (3 pages)
16 September 1996	Â£ nc 30000000/35000000 18/07/96 (1 page)
16 September 1996	Â£ nc 30000000/35000000 18/07/96 (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
8 August 1996	Supplementary listing particular (4 pages)
8 August 1996	Supplementary listing particular (4 pages)
1 July 1996	Listing particulars for 49 mil'n (80 pages)
1 July 1996	Listing particulars for 49 mil'n (80 pages)
30 January 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
30 January 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
30 January 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
30 January 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
10 January 1996	Full group accounts made up to 31 August 1995 (47 pages)
10 January 1996	Full group accounts made up to 31 August 1995 (47 pages)
8 January 1996	Return made up to 16/12/95; no change of members (14 pages)
8 January 1996	Return made up to 16/12/95; no change of members (14 pages)
20 October 1995	New director appointed (2 pages)
20 October 1995	New director appointed (2 pages)
17 January 1995	Full group accounts made up to 31 August 1994 (44 pages)
17 January 1995	Full group accounts made up to 31 August 1994 (44 pages)
7 January 1995	Return made up to 16/12/94; bulk list available separately 363(288) ‐ Director resigned (15 pages)
7 January 1995	Return made up to 16/12/94; bulk list available separately 363(288) ‐ Director resigned (15 pages)
3 February 1994	Full group accounts made up to 31 August 1993 (42 pages)
3 February 1994	Full group accounts made up to 31 August 1993 (42 pages)
6 January 1993	Full group accounts made up to 31 August 1992 (43 pages)
6 January 1993	Full group accounts made up to 31 August 1992 (43 pages)
10 February 1992	Full group accounts made up to 31 August 1991 (36 pages)
10 February 1992	Full group accounts made up to 31 August 1991 (36 pages)
18 January 1991	Full group accounts made up to 31 August 1990 (36 pages)
18 January 1991	Full group accounts made up to 31 August 1990 (36 pages)
7 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 January 1990	Full accounts made up to 31 August 1989 (36 pages)
9 January 1990	Full accounts made up to 31 August 1989 (36 pages)
3 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
3 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
8 February 1989	Full accounts made up to 31 August 1988 (35 pages)
8 February 1989	Full accounts made up to 31 August 1988 (35 pages)
20 December 1988	Memorandum and Articles of Association (88 pages)
20 December 1988	Memorandum and Articles of Association (88 pages)
20 December 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
20 December 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
16 March 1988	Full accounts made up to 31 August 1987 (33 pages)
16 March 1988	Full accounts made up to 31 August 1987 (33 pages)
13 January 1987	Full accounts made up to 31 August 1986 (37 pages)
13 January 1987	Full accounts made up to 31 August 1986 (37 pages)
24 February 1986	Accounts made up to 31 August 1985 (40 pages)
24 February 1986	Accounts made up to 31 August 1985 (40 pages)
11 April 1985	Accounts made up to 31 August 1984 (40 pages)
11 April 1985	Accounts made up to 31 August 1984 (40 pages)
17 April 1984	Accounts made up to 31 August 1983 (35 pages)
17 April 1984	Accounts made up to 31 August 1983 (35 pages)
30 May 1983	Accounts made up to 31 August 1980 (26 pages)
30 May 1983	Accounts made up to 31 August 1980 (26 pages)
21 April 1983	Accounts made up to 31 August 1982 (37 pages)
21 April 1983	Accounts made up to 31 August 1982 (37 pages)
24 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
24 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
5 February 1982	Accounts made up to 31 August 1981 (33 pages)
5 February 1982	Accounts made up to 31 August 1981 (33 pages)
31 January 1980	Accounts made up to 31 August 1979 (32 pages)
31 January 1980	Accounts made up to 31 August 1979 (32 pages)
25 January 1979	Accounts made up to 31 August 1978 (25 pages)
25 January 1979	Accounts made up to 31 August 1978 (25 pages)
7 March 1978	Accounts made up to 31 August 1977 (21 pages)
7 March 1978	Accounts made up to 31 August 1977 (21 pages)
8 March 1977	Accounts made up to 31 August 1976 (22 pages)
8 March 1977	Accounts made up to 31 August 1976 (22 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Highland Distillers Group Limited

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