HIGHLAND DISTILLERS FINANCE LIMITED

Accounts Submitted 2 Dec 2021

Confirmation Statement Submitted 7 Dec 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

100 Queen Street Glasgow G1 3DN Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 8 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)


Highland Distillers Group Limited	100.0%	150,000	Ordinary	3 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Highland Distillers Group 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

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Group Structure

HIGHLAND DISTILLERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 DISTILLERS FINANCE LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Dec 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Sept 2022	Gazette	Gazette Notice Voluntary	View(1 page)
30 Aug 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
7 Dec 2021	Confirmation Statement	Confirmation statement made on 2021-11-30 with no updates	View(3 pages)
2 Dec 2021	Accounts	Annual accounts made up to 2021-03-31	View(2 pages)