HIGHLAND DISTRIBUTION VENTURES LIMITED

Active - Accounts Filed

General Information

NAME
HIGHLAND DISTRIBUTION VENTURES LIMITED

COMPANY NUMBER
SC198207

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64204 - Activities of distribution holding companies

INCORPORATION DATE
19/07/1999 (25 years and 4 months old)

WEBSITE
http://edrington.com

CONFIRMATION STATEMENT MADE UP TO
30/11/2023

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
16/08/1999 12/02/2009
WEST HIGHLAND DISTILLERS LIMITED
View all previous names

REGISTERED ADDRESS

100 QUEEN STREET
GLASGOW
G1 3DN

Telephone: 01419404000
TPS: No

TRADING ADDRESSES

100 Queen Street
Glasgow
G1 3DN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£200

11.73%

NET WORTH

£4M

0.00%

TOTAL LIABILITIES

£23M

4.17%

NET ASSETS

£4M

0.00%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HIGHLAND DISTILLERS LIMITED	Active - Accounts Filed	View Report
HIGHLAND DISTRIBUTION VENTURES LIMITED	Active - Accounts Filed	View Report
EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 13/12/2023	Event: New Confirmation Statement filed
Date: 27/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HIGHLAND DISTRIBUTION VENTURES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£200

11.73%

NET WORTH

£4M

0.00%

TOTAL LIABILITIES

£23M

4.17%

NET ASSETS

£4M

0.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HIGHLAND DISTILLERS LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Scott John McCroskie 24/08/2017 - Present (7 years and 2 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 17 Past: 64	View Report
Paul Andrew Hyde 24/08/2017 - Present (7 years and 2 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 18 Past: 4	View Report
Nicholas John McManus 23/07/2020 - Present (4 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
VINDEX SERVICES LIMITED 19/07/1999 - Present (25 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1358	View Report
VINDEX LIMITED 19/07/1999 - Present (25 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1405	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE EDRINGTON GROUP LIMITED	Active - Accounts Filed	View Report
EDRINGTON (TRUSTEES) LIMITED	Non-Trading	View Report
EDRINGTON BRANDS LIMITED	Non-Trading	View Report
EDRINGTON INTERNATIONAL BRANDS LIMITED	Non-Trading	View Report
EDRINGTON DISTILLERS FINANCE LIMITED	Company is dissolved	View Report
EDRINGTON DISTILLERS LIMITED	Active - Accounts Filed	View Report
CLYDE BONDING COMPANY LIMITED	Non-Trading	View Report
CLYDE COOPERAGE COMPANY LIMITED	Non-Trading	View Report
HEPBURN & ROSS LIMITED	Non-Trading	View Report
LOTHIAN DISTILLERS LIMITED	Active - Accounts Filed	View Report
MARSHALL MCGREGOR LIMITED	Company is dissolved	View Report
R & B (WEST NILE STREET) LIMITED	Non-Trading	View Report
ROBERTSON & BAXTER LIMITED	Non-Trading	View Report
ROW & COMPANY LIMITED	Active - Accounts Filed	View Report
EDRINGTON TRUSTEES (2017) LTD	Non-Trading	View Report
SLV (EDRINGTON) LIMITED	Non-Trading	View Report
THE 1887 COMPANY LIMITED	Non-Trading	View Report
HIGHLAND DISTILLERS GROUP LIMITED	Active - Accounts Filed	View Report
HIGHLAND DISTILLERS FINANCE LIMITED	Company is dissolved	View Report
HS (DISTILLERS) LIMITED	Active - Accounts Filed	View Report
THE MACALLAN DISTILLERS LIMITED	Active - Accounts Filed	View Report
MACALLAN PROPERTY COMPANY LIMITED	Active - Accounts Filed	View Report
MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED	Active - Accounts Filed	View Report
MATTHEW GLOAG & SON LIMITED	Non-Trading	View Report
HIGHLAND DISTILLERS LIMITED	Active - Accounts Filed	View Report
BB&R SPIRITS LIMITED	Non-Trading	View Report
THE GLENROTHES DISTILLERY COMPANY LIMITED	Non-Trading	View Report
GT DISTILLERY LIMITED	Non-Trading	View Report
HIGHLAND DISTRIBUTION COMPANY LIMITED	Active - Accounts Filed	View Report
EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED	Active - Accounts Filed	View Report
HIGHLAND DISTRIBUTION NETHERLANDS LIMITED	Active - Accounts Filed	View Report
HIGHLAND DISTRIBUTION VENTURES LIMITED	Active - Accounts Filed	View Report
EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED	Active - Accounts Filed	View Report
JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED	Non-Trading	View Report
MARSHALL MCGREGOR LIMITED	Company is dissolved	View Report
HIGHLAND DISTRIBUTION HOLDINGS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 13/12/2023	Event: New Confirmation Statement filed
Date: 27/10/2023	Event: New Accounts filed
Date: 12/12/2022	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 05/12/2021	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 29/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 15/10/2020	Event: Martin Alexander Cooke (913696173) has left the board
Date: 28/07/2020	Event: New Company Secretary Nicholas John McManus (927234857) Appointed
Date: 28/07/2020	Event: Gemma May Robson (923344717) has left the board
Date: 10/12/2019	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 15/12/2018	Event: New Accounts filed
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 08/12/2017	Event: New Confirmation Statement filed
Date: 07/12/2017	Event: New Accounts filed
Date: 01/09/2017	Event: New Board Member Scott John McCroskie (909173281) Appointed
Date: 01/09/2017	Event: New Board Member Paul Andrew Hyde (916126338) Appointed
Date: 19/06/2017	Event: Change in Reg. Office
Date: 15/06/2017	Event: New Company Secretary Gemma May Robson (923344717) Appointed
Date: 15/06/2017	Event: Richard William Farrar (901441386) has left the board
Date: 15/06/2017	Event: Fraser Stuart Morrison (900132014) has left the board
Date: 27/12/2016	Event: New Accounts filed
Date: 04/12/2016	Event: New Annual Return filed
Date: 05/12/2015	Event: New Annual Return filed
Date: 04/12/2015	Event: New Accounts filed
Date: 04/12/2014	Event: New Accounts filed
Date: 04/12/2014	Event: New Annual Return filed
Date: 03/07/2014	Event: Richard Jackson Arrol Hunter (900005900) has left the board
Date: 05/12/2013	Event: New Annual Return filed
Date: 27/07/2013	Event: New Accounts filed
Date: 05/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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HIGHLAND DISTRIBUTION VENTURES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£200

£4M

£23M

£4M

People Overview

2

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£200

£4M

£23M

£4M

Accounts

People Overview

2

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™