HIGHLAND DISTRIBUTION HOLDINGS LIMITED

Accounts Submitted 31 Oct 2025

Confirmation Statement Submitted 4 Dec 2025

Net assets £70.00K £0.00 2024 year on year

Total assets £70.00K £0.00 2024 year on year

Total Liabilities £0.00

Charges 8

8 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

100 Queen Street Glasgow G1 3DN Scotland

Credit Report

Discover HIGHLAND DISTRIBUTION HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£70.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 33 resigned

Show resigned officers

						Status
Nicholas John Mcmanus	Secretary	Unknown	Unknown	—	23 Jul 2020	Active
Paul Andrew Hyde	Director	British	Scotland	53	24 Aug 2017	Active
Scott John Mccroskie	Director	British	Scotland	58	24 Aug 2017	Active

Shareholders

Shareholders (1)


The 1887 Company Ltd	100.0%	70,000	Ordinary	2 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

1887 Company Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

THE 1887 COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 50 to 75 percent

THE EDRINGTON GROUP LIMITED united kingdom

WILLIAM GRANT & SONS ENTERPRISES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM GRANT & SONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM GRANT & SONS HOLDINGS LIMITED united kingdom

HIGHLAND DISTRIBUTION HOLDINGS LIMITED Current Company

Charges

8 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-30 with no updates	View(3 pages)
31 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(2 pages)
9 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(2 pages)
3 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-11-30 with no updates	View(3 pages)
7 Dec 2023	Confirmation Statement	Confirmation statement made on 2023-11-30 with no updates	View(3 pages)