Highland Distribution Ventures Limited

Company Name	Highland Distribution Ventures Limited
Directors	Paul Andrew Hyde and Scott John McCroskie
Company Status	Active
Company Number	SC198207
Category	Private Limited Company
Incorporation Date	19 July 1999(24 years, 9 months ago)
Previous Name	West Highland Distillers Limited

Business Activity

Section K	Financial and insurance activities
SIC 64204	Activities of distribution holding companies

Directors

Director Name	Mr Paul Andrew Hyde
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 August 2017(18 years, 1 month 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(18 years, 1 month 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(21 years after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mrs Trina Catherine Glen
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(8 months after company formation)
Appointment Duration	9 years, 7 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	Mr Anthony Leonard Hunt
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	27 The Glade Fetcham Leatherhead Surrey KT22 9TQ

Director Name	Mr Barrie Mason Jackson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2005)
Role	Distiller
Country of Residence	Scotland
Correspondence Address	26 Coltbridge Terrace Edinburgh Midlothian EH12 6AE Scotland

Secretary Name	Mr Martin Alexander Cooke
Nationality	British
Status	Resigned
Appointed	20 March 2000(8 months after company formation)
Appointment Duration	5 months (resigned 21 August 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Innishail Myrtle Avenue Lenzie, Kirkintilloch Glasgow G66 4HP Scotland

Secretary Name	Mr Fraser Stuart Morrison
Nationality	British
Status	Resigned
Appointed	21 August 2000(1 year, 1 month after company formation)
Appointment Duration	16 years, 9 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(5 years, 10 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 Richard Jackson Arrol Hunter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(9 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ronachan, Drumore Road Killearn Glasgow G63 9NX Scotland

Director Name	Mr Fraser Stuart Morrison
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(9 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 June 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Haston Crescent Perth Perthshire PH2 7XD Scotland

Director Name	Mr Martin Alexander Cooke
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(9 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 September 2020)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Innishail Myrtle Avenue Lenzie, Kirkintilloch Glasgow G66 4HP Scotland

Secretary Name	Gemma May Robson
Status	Resigned
Appointed	05 June 2017(17 years, 10 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	Vindex Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	edrington.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

100 at £1	Highland Distillers LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,513,878
Cash	£1,041
Current Liabilities	£30,269,997

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

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

Charges

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 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
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
24 March 2009	Delivered 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
15 June 2000	Delivered on: 27 June 2000 Satisfied on: 14 January 2003 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 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)
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)
20 December 2019	Alterations to floating charge SC1982070007 (33 pages)
20 December 2019	Alterations to floating charge 4 (33 pages)
20 December 2019	Registration of charge SC1982070007, created on 12 December 2019 (23 pages)
5 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 March 2019 (15 pages)
22 January 2019	Alterations to floating charge SC1982070006 (32 pages)
16 January 2019	Alterations to floating charge 4 (24 pages)
16 January 2019	Alterations to floating charge 4 (30 pages)
12 December 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
4 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 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)
4 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
4 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
30 August 2017	Appointment of Mr Paul Andrew Hyde as a director on 24 August 2017 (2 pages)
30 August 2017	Appointment of Mr Scott John Mccroskie as a director on 24 August 2017 (2 pages)
30 August 2017	Appointment of Mr Paul Andrew Hyde as a director on 24 August 2017 (2 pages)
30 August 2017	Appointment of Mr Scott John Mccroskie as a director on 24 August 2017 (2 pages)
15 June 2017	Registered office address changed from West Kinfauns 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 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 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	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 director 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	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)
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)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
14 June 2016	Alterations to floating charge SC1982070006 (56 pages)
14 June 2016	Alterations to floating charge SC1982070006 (56 pages)
14 June 2016	Alterations to floating charge 4 (56 pages)
14 June 2016	Alterations to floating charge 4 (56 pages)
10 June 2016	Registration of charge SC1982070006, created on 2 June 2016 (51 pages)
10 June 2016	Registration of charge SC1982070006, created on 2 June 2016 (51 pages)
6 June 2016	Satisfaction of charge SC1982070005 in full (1 page)
6 June 2016	Satisfaction of charge SC1982070005 in full (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 100 (6 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 100 (6 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 4 (24 pages)
8 May 2015	Alterations to floating charge 4 (24 pages)
1 May 2015	Alterations to floating charge 4 (27 pages)
1 May 2015	Alterations to floating charge 4 (27 pages)
29 April 2015	Alterations to a floating charge (28 pages)
29 April 2015	Alterations to a floating charge (28 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (6 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (6 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)
1 July 2014	Termination of appointment of Richard Hunter as a director (1 page)
1 July 2014	Termination of appointment of Richard Hunter as a director (1 page)
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 100 (7 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 100 (7 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 1982070005 (30 pages)
10 June 2013	Alterations to floating charge 4 (23 pages)
10 June 2013	Alterations to a floating charge (23 pages)
10 June 2013	Registration of charge 1982070005 (30 pages)
10 June 2013	Alterations to floating charge 4 (23 pages)
10 June 2013	Alterations to a floating charge (23 pages)
4 June 2013	Satisfaction of charge 3 in full (1 page)
4 June 2013	Satisfaction of charge 3 in full (1 page)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 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)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 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)
9 April 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
9 April 2011	Alterations to floating charge 3 (14 pages)
9 April 2011	Alterations to floating charge 4 (10 pages)
9 April 2011	Alterations to floating charge 3 (14 pages)
9 April 2011	Alterations to floating charge 4 (10 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 4 (10 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 (11 pages)
7 October 2010	Full accounts made up to 31 March 2010 (11 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 3 (14 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 3 (14 pages)
14 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
14 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
8 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
8 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 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)
28 October 2009	Full accounts made up to 31 March 2009 (5 pages)
28 October 2009	Full accounts made up to 31 March 2009 (5 pages)
31 March 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
31 March 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
16 March 2009	Director appointed mr. Martin alexander cooke (3 pages)
16 March 2009	Director appointed mr. Martin alexander cooke (3 pages)
13 March 2009	Director appointed mr. Richard jackson arrol hunter (3 pages)
13 March 2009	Director appointed mr. Fraser stuart morrison (2 pages)
13 March 2009	Director appointed mr. Richard jackson arrol hunter (3 pages)
13 March 2009	Director appointed mr. Fraser stuart morrison (2 pages)
12 February 2009	Company name changed west highland distillers LIMITED\certificate issued on 13/02/09 (2 pages)
12 February 2009	Company name changed west highland distillers LIMITED\certificate issued on 13/02/09 (2 pages)
5 January 2009	Full accounts made up to 31 March 2008 (6 pages)
5 January 2009	Full accounts made up to 31 March 2008 (6 pages)
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)
17 December 2007	Return made up to 30/11/07; full list of members (2 pages)
17 December 2007	Return made up to 30/11/07; full list of members (2 pages)
2 October 2007	Full accounts made up to 31 March 2007 (7 pages)
2 October 2007	Full accounts made up to 31 March 2007 (7 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
21 December 2006	Full accounts made up to 31 March 2006 (7 pages)
21 December 2006	Full accounts made up to 31 March 2006 (7 pages)
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)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
22 November 2005	Full accounts made up to 31 March 2005 (7 pages)
22 November 2005	Full accounts made up to 31 March 2005 (7 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	New director appointed (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	New director appointed (1 page)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
22 January 2005	Full accounts made up to 31 March 2004 (8 pages)
22 January 2005	Full accounts made up to 31 March 2004 (8 pages)
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)
2 February 2004	Full accounts made up to 31 March 2003 (8 pages)
2 February 2004	Full accounts made up to 31 March 2003 (8 pages)
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)
14 January 2003	Dec mort/charge * (4 pages)
14 January 2003	Dec mort/charge * (4 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)
1 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2002	Full accounts made up to 31 March 2001 (11 pages)
1 February 2002	Full accounts made up to 31 March 2001 (11 pages)
17 December 2001	Return made up to 30/11/01; full list of members (7 pages)
17 December 2001	Return made up to 30/11/01; full list of members (7 pages)
2 August 2001	Return made up to 19/07/01; full list of members (7 pages)
2 August 2001	Return made up to 19/07/01; full list of members (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)
24 October 2000	Full accounts made up to 31 December 1999 (6 pages)
24 October 2000	Full accounts made up to 31 December 1999 (6 pages)
24 August 2000	New secretary appointed (1 page)
24 August 2000	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
24 August 2000	New secretary appointed (1 page)
24 August 2000	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
24 August 2000	Secretary resigned (1 page)
24 August 2000	Secretary resigned (1 page)
17 August 2000	Return made up to 19/07/00; full list of members (7 pages)
17 August 2000	Return made up to 19/07/00; full list of members (7 pages)
27 June 2000	Partic of mort/charge * (13 pages)
27 June 2000	Partic of mort/charge * (13 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)
2 June 2000	Statement of affairs (4 pages)
2 June 2000	Ad 08/05/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 June 2000	Statement of affairs (4 pages)
2 June 2000	Ad 08/05/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	New director appointed (3 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Registered office changed on 19/04/00 from: 151 saint vincent street glasgow lanarkshire G2 5NJ (1 page)
19 April 2000	New director appointed (3 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New director appointed (3 pages)
19 April 2000	Registered office changed on 19/04/00 from: 151 saint vincent street glasgow lanarkshire G2 5NJ (1 page)
19 April 2000	New director appointed (3 pages)
19 April 2000	New director appointed (3 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	New director appointed (3 pages)
19 April 2000	New secretary appointed (2 pages)
16 August 1999	Company name changed m m & s (2559) LIMITED\certificate issued on 16/08/99 (2 pages)
16 August 1999	Company name changed m m & s (2559) LIMITED\certificate issued on 16/08/99 (2 pages)
19 July 1999	Incorporation (18 pages)
19 July 1999	Incorporation (18 pages)

Highland Distribution Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland