OpenCompanies

Highland Drinks Ltd

Company number
SC580431
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 2017
Nature of business
Distilling, rectifying and blending of spirits
Agents involved in the sale of food, beverages and tobacco
Wholesale of wine, beer, spirits and other alcoholic beverages

Registered office

The Tower
103 High Street
Elgin
IV30 1EB

Control

NameNature of controlNotifiedCeased
Craig Douglas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Nov 2017 22 Nov 2024
Mrs Leah Douglas Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 22 Nov 2024 25 Apr 2025
Miss Olivia Douglas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors		 22 Nov 2024 25 Apr 2025
Miss Helayna Douglas Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 22 Nov 2024 25 Apr 2025
Mr Robert Grant Douglas Ownership Of Shares 75 To 100 Percent 1 Sep 2025
Mr Craig Douglas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Apr 2025

Accounts

Year ended Net assets Employees
30 Nov 2025 £8,336 3
30 Nov 2024 -£215 1
30 Nov 2023 - 0
30 Nov 2022 Dormant £10 -
30 Nov 2021 Dormant £10 -
30 Nov 2020 Dormant £10 -
30 Nov 2019 Dormant £10 -
30 Nov 2018 Dormant £10 -

Connections

Companies at the same address

Data