Company NameHighland Distribution Company Limited
Company StatusActive
Company NumberSC192174
CategoryPrivate Limited Company
Incorporation Date23 December 1998 (20 years, 11 months ago)
Previous NamesMatthew Gloag & Son Limited and The Famous Grouse Vintage Malt Scotch Whisky Company Limited

Business Activity

Section KFinancial and insurance activities
SIC 64204Activities of distribution holding companies

Directors

Director NameMr Martin Alexander Cooke
Date of BirthSeptember 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2009(10 years, 2 months after company formation)
Appointment Duration10 years, 9 months
RoleSecretary
Country of ResidenceScotland
Correspondence AddressInnishail Myrtle Avenue
Lenzie, Kirkintilloch
Glasgow
G66 4HP
Scotland
Secretary NameGemma May Robson
StatusCurrent
Appointed05 June 2017(18 years, 5 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Correspondence Address100 Queen Street
Glasgow
G1 3DN
Scotland
Director NameMr Paul Andrew Hyde
Date of BirthSeptember 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2017(18 years, 8 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Queen Street
Glasgow
G1 3DN
Scotland
Director NameMr Scott John McCroskie
Date of BirthNovember 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2017(18 years, 8 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address100 Queen Street
Glasgow
G1 3DN
Scotland
Director NameMs Diane June Penfold
Date of BirthSeptember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1999(4 weeks after company formation)
Appointment Duration3 weeks, 1 day (resigned 11 February 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address43 Eagle Court
Hermon Hill
London
E11 1PD
Director NameClare Alice Wilson
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1999(4 weeks after company formation)
Appointment Duration3 weeks, 1 day (resigned 11 February 1999)
RoleSolicitor
Correspondence Address75 Ifield Road
London
SW10 9AU
Director NameSir Brian Gammell Ivory
Date of BirthApril 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1999(1 month, 2 weeks after company formation)
Appointment Duration9 months, 1 week (resigned 18 November 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Ann Street
Edinburgh
Midlothian
EH4 1PJ
Scotland
Director NameDavid Darragh Maxwell Scott
Date of BirthJune 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1999(1 month, 2 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 28 April 2000)
RoleSales And Marketing Director
Correspondence Address19 Drummond Place
Edinburgh
Eh3 65h
Director NameMr James Simpson Wilson
Date of BirthMay 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1999(1 month, 2 weeks after company formation)
Appointment Duration9 months, 1 week (resigned 18 November 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address66 Dublin Street
Edinburgh
EH3 6NP
Scotland
Secretary NameMr Fraser Stuart Morrison
NationalityBritish
StatusResigned
Appointed11 February 1999(1 month, 2 weeks after company formation)
Appointment Duration18 years, 3 months (resigned 05 June 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address19 Haston Crescent
Perth
Perthshire
PH2 7XD
Scotland
Director NameMrs Trina Catherine Glen
Date of BirthApril 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1999(11 months after company formation)
Appointment Duration9 years, 11 months (resigned 05 November 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHolmcraig
Montrose Terrace
Bridge Of Weir
Renfrewshire
PA11 3DD
Scotland
Director NameMr Barrie Mason Jackson
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1999(11 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 May 2005)
RoleSales Director
Country of ResidenceScotland
Correspondence Address26 Coltbridge Terrace
Edinburgh
Midlothian
EH12 6AE
Scotland
Director NameMr Richard William Farrar
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2005(6 years, 5 months after company formation)
Appointment Duration12 years (resigned 05 June 2017)
RoleSales & Marketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Grange House
By Culross
Culross
KY12 8EL
Scotland
Director NameMr Fraser Stuart Morrison
Date of BirthJanuary 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2009(10 years, 2 months after company formation)
Appointment Duration8 years, 2 months (resigned 05 June 2017)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address19 Haston Crescent
Perth
Perthshire
PH2 7XD
Scotland
Director NameMr Richard Jackson Arrol Hunter
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2009(10 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 July 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRonachan, Drumore Road
Killearn
Glasgow
G63 9NX
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed23 December 1998(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed23 December 1998(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed20 January 1999(4 weeks after company formation)
Appointment Duration3 weeks, 1 day (resigned 11 February 1999)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS

Contact

Websiteedrington.co.uk

Location

Registered Address100 Queen Street
Glasgow
G1 3DN
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1Highland Distillers LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,776,810
Cash£1,444
Current Liabilities£25,722,630

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks, 4 days from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return30 November 2018 (1 year ago)
Next Return Due14 December 2019 (1 day from now)

Charges

2 June 2016Delivered on: 10 June 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee

Classification: A registered charge
Outstanding
30 May 2013Delivered 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 2011Delivered 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
2 June 2010Delivered 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
24 March 2009Delivered on: 31 March 2009
Satisfied on: 11 June 2010
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
17 February 2000Delivered 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: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

5 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 December 2017Accounts for a small company made up to 31 March 2017 (15 pages)
30 August 2017Appointment of Mr Paul Andrew Hyde as a director on 24 August 2017 (2 pages)
30 August 2017Appointment of Mr Scott John Mccroskie as a director on 24 August 2017 (2 pages)
15 June 2017Registered office address changed from West Kinfauns Kinfauns Perth PH2 7XZ to 100 Queen Street Glasgow G1 3DN on 15 June 2017 (1 page)
13 June 2017Termination of appointment of Fraser Stuart Morrison as a director on 5 June 2017 (1 page)
13 June 2017Appointment of Gemma May Robson as a secretary on 5 June 2017 (2 pages)
13 June 2017Termination of appointment of Richard William Farrar as a director on 5 June 2017 (1 page)
13 June 2017Termination of appointment of Fraser Stuart Morrison as a secretary on 5 June 2017 (1 page)
21 December 2016Full accounts made up to 31 March 2016 (14 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
14 June 2016Alterations to floating charge 4 (56 pages)
14 June 2016Alterations to floating charge SC1921740006 (56 pages)
10 June 2016Registration of charge SC1921740006, created on 2 June 2016 (51 pages)
6 June 2016Satisfaction of charge SC1921740005 in full (1 page)
2 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
(6 pages)
14 October 2015Full accounts made up to 31 March 2015 (12 pages)
8 May 2015Alterations to floating charge 4 (24 pages)
1 May 2015Alterations to floating charge 4 (27 pages)
29 April 2015Alterations to a floating charge (28 pages)
2 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
(6 pages)
22 August 2014Full accounts made up to 31 March 2014 (12 pages)
1 July 2014Termination of appointment of Richard Hunter as a director (1 page)
2 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
(7 pages)
23 July 2013Full accounts made up to 31 March 2013 (12 pages)
10 June 2013Alterations to a floating charge (23 pages)
10 June 2013Alterations to floating charge 4 (23 pages)
10 June 2013Registration of charge 1921740005 (30 pages)
4 June 2013Satisfaction of charge 3 in full (1 page)
30 November 2012Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
12 July 2012Full accounts made up to 31 March 2012 (12 pages)
5 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
13 July 2011Full accounts made up to 31 March 2011 (12 pages)
9 April 2011Alterations to floating charge 4 (10 pages)
9 April 2011Alterations to floating charge 3 (14 pages)
9 April 2011Particulars of a mortgage or charge / charge no: 4 (10 pages)
5 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
7 October 2010Full accounts made up to 31 March 2010 (13 pages)
15 June 2010Particulars of a mortgage or charge / charge no: 3 (14 pages)
14 June 2010Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
8 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
23 November 2009Termination of appointment of Trina Glen as a director (1 page)
28 October 2009Full accounts made up to 31 March 2009 (5 pages)
31 March 2009Particulars of a mortgage or charge / charge no: 2 (7 pages)
16 March 2009Director appointed mr. Martin alexander cooke (3 pages)
13 March 2009Director appointed mr. Fraser stuart morrison (2 pages)
13 March 2009Director appointed mr. Richard jackson arrol hunter (3 pages)
12 February 2009Company name changed the famous grouse vintage malt scotch whisky company LIMITED\certificate issued on 12/02/09 (3 pages)
5 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
3 December 2008Return made up to 30/11/08; full list of members (3 pages)
12 December 2007Return made up to 30/11/07; full list of members (2 pages)
2 October 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
21 December 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
8 December 2006Return made up to 30/11/06; full list of members (2 pages)
6 December 2005Return made up to 30/11/05; full list of members (2 pages)
22 November 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
10 June 2005New director appointed (1 page)
10 June 2005Director resigned (1 page)
7 February 2005Director's particulars changed (1 page)
22 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
13 December 2004Return made up to 30/11/04; full list of members (7 pages)
30 December 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
17 December 2003Return made up to 30/11/03; full list of members (7 pages)
11 June 2003Company name changed matthew gloag & son LIMITED\certificate issued on 11/06/03 (2 pages)
2 January 2003Return made up to 30/11/02; full list of members (7 pages)
22 November 2002Dec mort/charge * (4 pages)
6 August 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
1 March 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 February 2002Full accounts made up to 31 March 2001 (7 pages)
17 December 2001Return made up to 30/11/01; full list of members (6 pages)
10 January 2001Return made up to 23/12/00; full list of members (6 pages)
27 December 2000Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
24 October 2000Full accounts made up to 31 December 1999 (6 pages)
6 May 2000Director resigned (1 page)
6 March 2000Partic of mort/charge * (13 pages)
1 March 2000Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
5 January 2000Return made up to 23/12/99; full list of members (7 pages)
2 December 1999New director appointed (2 pages)
2 December 1999New director appointed (2 pages)
2 December 1999Director resigned (1 page)
2 December 1999Director resigned (2 pages)
2 March 1999Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
23 February 1999Secretary resigned (1 page)
23 February 1999Director resigned (1 page)
23 February 1999Director resigned (1 page)
23 February 1999New secretary appointed (2 pages)
23 February 1999New director appointed (2 pages)
23 February 1999New director appointed (2 pages)
23 February 1999New director appointed (2 pages)
15 February 1999Company name changed treadload LIMITED\certificate issued on 16/02/99 (2 pages)
3 February 1999Registered office changed on 03/02/99 from: 24 great king street edinburgh EH3 6QN (1 page)
31 January 1999Director resigned (1 page)
31 January 1999Secretary resigned (1 page)
31 January 1999New secretary appointed (2 pages)
31 January 1999New director appointed (2 pages)
31 January 1999New director appointed (2 pages)
23 December 1998Incorporation (13 pages)