James Grant & Company (Highland Park Distillery) Limited

Company Name	James Grant & Company (Highland Park Distillery) Limited
Directors	Paul Andrew Hyde and Scott John McCroskie
Company Status	Active
Company Number	SC019354
Category	Private Limited Company
Incorporation Date	16 October 1936(87 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Andrew Hyde
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 August 2017(80 years, 11 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Scott John McCroskie
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 August 2017(80 years, 11 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
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(83 years, 10 months after company formation)
Appointment Duration	3 years, 9 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	09 December 1988(52 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 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	09 December 1988(52 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 03 December 1992)
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 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1988(52 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 16 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Ann Street Edinburgh Midlothian EH4 1PJ Scotland

Director Name	William James McGregor
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1988(52 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 February 1998)
Role	Company Director
Correspondence Address	Kirkstone 9 Hay Place Elgin Morayshire IV30 1LZ Scotland

Secretary Name	Mr Alan Wallace Fernie Mitchelson
Nationality	British
Status	Resigned
Appointed	09 December 1988(52 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 26 November 1999)
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 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(61 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 November 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Dublin Street Edinburgh EH3 6NP Scotland

Director Name	Mrs Trina Catherine Glen
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(63 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 05 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holmcraig Montrose Terrace Bridge Of Weir Renfrewshire PA11 3DD Scotland

Director Name	Mr Barrie Mason Jackson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(63 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Coltbridge Terrace Edinburgh Midlothian EH12 6AE Scotland

Secretary Name	Mr Fraser Stuart Morrison
Nationality	British
Status	Resigned
Appointed	26 November 1999(63 years, 1 month after company formation)
Appointment Duration	17 years, 6 months (resigned 05 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Haston Crescent Perth Perthshire PH2 7XD Scotland

Director Name	Mr Richard William Farrar
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(68 years, 8 months after company formation)
Appointment Duration	12 years (resigned 05 June 2017)
Role	Sales & Marketing Director
Country of Residence	Scotland
Correspondence Address	West Grange House By Culross Culross KY12 8EL Scotland

Director Name	Mr Martin Alexander Cooke
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(73 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 01 September 2020)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Secretary Name	Martin Alexander Cooke
Status	Resigned
Appointed	05 June 2017(80 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 August 2017)
Role	Company Director
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Secretary Name	Ms Gemma May Robson
Status	Resigned
Appointed	24 August 2017(80 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 July 2020)
Role	Company Director
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

135k at £1	Highland Distillers LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

24 October 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
7 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
7 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
8 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
1 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
7 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
24 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
13 October 2020	Termination of appointment of Martin Alexander Cooke as a director on 1 September 2020 (1 page)
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)
5 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
18 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
12 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
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)
7 September 2017	Appointment of Ms Gemma May Robson as a secretary on 24 August 2017 (2 pages)
7 September 2017	Termination of appointment of Martin Alexander Cooke as a secretary on 24 August 2017 (1 page)
7 September 2017	Appointment of Ms Gemma May Robson as a secretary on 24 August 2017 (2 pages)
7 September 2017	Termination of appointment of Martin Alexander Cooke as a secretary on 24 August 2017 (1 page)
31 August 2017	Appointment of Mr Paul Andrew Hyde as a director on 24 August 2017 (2 pages)
31 August 2017	Appointment of Mr Scott John Mccroskie as a director on 24 August 2017 (2 pages)
31 August 2017	Appointment of Mr Scott John Mccroskie as a director on 24 August 2017 (2 pages)
31 August 2017	Appointment of Mr Paul Andrew Hyde as a director on 24 August 2017 (2 pages)
15 June 2017	Registered office address changed from West Kinfauns Perth 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 PH2 7XZ to 100 Queen Street Glasgow G1 3DN on 15 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 Martin Alexander Cooke as a secretary on 5 June 2017 (2 pages)
13 June 2017	Appointment of Martin Alexander Cooke as a secretary on 5 June 2017 (2 pages)
13 June 2017	Termination of appointment of Richard William Farrar as a director on 5 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 Fraser Stuart Morrison as a secretary on 5 June 2017 (1 page)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 135,000 (4 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 135,000 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 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 135,000 (4 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 135,000 (4 pages)
22 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 135,000 (4 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 135,000 (4 pages)
23 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
7 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Appointment of Mr Martin Alexander Cooke as a director (2 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)
9 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
9 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
2 December 2008	Return made up to 30/11/08; full list of members (3 pages)
2 December 2008	Return made up to 30/11/08; full list of members (3 pages)
13 December 2007	Return made up to 30/11/07; full list of members (2 pages)
13 December 2007	Return made up to 30/11/07; full list of members (2 pages)
2 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
2 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
21 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
8 December 2006	Return made up to 30/11/06; full list of members (2 pages)
8 December 2006	Return made up to 30/11/06; full list of members (2 pages)
7 December 2005	Return made up to 30/11/05; full list of members (2 pages)
7 December 2005	Return made up to 30/11/05; full list of members (2 pages)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	New director appointed (1 page)
10 June 2005	New director appointed (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)
22 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
13 December 2004	Return made up to 30/11/04; full list of members (7 pages)
13 December 2004	Return made up to 30/11/04; full list of members (7 pages)
30 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
30 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 December 2003	Return made up to 30/11/03; full list of members (7 pages)
17 December 2003	Return made up to 30/11/03; full list of members (7 pages)
2 January 2003	Return made up to 30/11/02; full list of members (7 pages)
2 January 2003	Return made up to 30/11/02; full list of members (7 pages)
6 August 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 August 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
15 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
17 December 2001	Return made up to 30/11/01; full list of members (6 pages)
17 December 2001	Return made up to 30/11/01; full list of members (6 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)
13 December 2000	Registered office changed on 13/12/00 from: west kinfauns perth PH2 7XZ (1 page)
13 December 2000	Return made up to 06/12/00; full list of members 363(287) ‐ Registered office changed on 13/12/00 (6 pages)
13 December 2000	Registered office changed on 13/12/00 from: west kinfauns perth PH2 7XZ (1 page)
13 December 2000	Return made up to 06/12/00; full list of members 363(287) ‐ Registered office changed on 13/12/00 (6 pages)
18 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
18 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
1 March 2000	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
1 March 2000	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
5 January 2000	Return made up to 06/12/99; full list of members (6 pages)
5 January 2000	Return made up to 06/12/99; full list of members (6 pages)
3 December 1999	Secretary resigned (1 page)
3 December 1999	New secretary appointed (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	Secretary resigned (1 page)
3 December 1999	New director appointed (3 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	Director resigned (2 pages)
3 December 1999	Director resigned (2 pages)
3 December 1999	New director appointed (3 pages)
3 December 1999	New secretary appointed (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
10 December 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
10 December 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
9 December 1998	Return made up to 06/12/98; full list of members (8 pages)
9 December 1998	Return made up to 06/12/98; full list of members (8 pages)
12 February 1998	New director appointed (3 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	New director appointed ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 19/05/2023 under section 1088 of the Companies Act 2006 (3 pages)
12 February 1998	New director appointed (3 pages)
16 December 1997	Return made up to 06/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 1997	Return made up to 06/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 1997	Accounts for a dormant company made up to 31 August 1997 (1 page)
16 December 1997	Accounts for a dormant company made up to 31 August 1997 (1 page)
17 December 1996	Return made up to 06/12/96; no change of members (6 pages)
17 December 1996	Return made up to 06/12/96; no change of members (6 pages)
17 December 1996	Accounts for a dormant company made up to 31 August 1996 (2 pages)
17 December 1996	Accounts for a dormant company made up to 31 August 1996 (2 pages)
18 December 1995	Return made up to 06/12/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
18 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
18 December 1995	Return made up to 06/12/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
18 December 1995	Memorandum and Articles of Association (16 pages)
18 December 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
18 December 1995	Resolutions ERES13 ‐ Extraordinary resolution (10 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
18 December 1995	Memorandum and Articles of Association (16 pages)
18 December 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
18 December 1995	Resolutions ERES13 ‐ Extraordinary resolution (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

James Grant & Company (Highland Park Distillery) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland