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HIGHLAND WHISKY LIMITED

Active
SC282024·incorporated 2005-03-22

HIGHLAND WHISKY LIMITED is an active UK private limited company, incorporated on 22 March 2005 at Companies House (number SC282024; OpenRegistry canonical ID GB-SC282024-highland-whisky-limited). Sophymarine's OpenRegistry classifies it under SIC 11010 (Distilling, rectifying and blending of spirits), one of 2,121 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-03-22
Registered Address
C/O LINDSAYS, 100 QUEEN STREET, GLASGOW, G1 3DN, SCOTLAND
SIC
11010 — Distilling, rectifying and blending of spirits
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HIGHLAND WHISKY LIMITED has 3 persons with significant control on file:

  • Mrs Naomi Parker born 1973 resident in England, British national. Notified 2022-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alexander William Parker born 1973 resident in England, British national. Notified 2016-06-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • London & Scottish International Ltd (United Kingdom reg. 02888469). Notified 2024-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Christopher Ronald Parker born 1941 resident in England, British national. Notified 2016-06-30. Ceased 2018-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 11010 (Distilling, rectifying and blending of spirits):

Other companies registered in Glasgow: