HIGHLAND WHISKY LIMITED
Company details
- Registered name
- HIGHLAND WHISKY LIMITED
- Company number
- SC282024
- Registered office
- C/O Lindsays, 100 Queen Street, Glasgow, G1 3DN, Scotland
- Company type
- Private limited company
- Incorporated on
- 22 March 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 11010 — Distilling, rectifying and blending of spirits
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 25 Jun 2027
- Confirmation statement — last
- 11 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/11/2024 | Person with significant control added | — | London & Scottish International Ltd |
| 24/03/2022 | Person with significant control added | — | Mrs Naomi Parker |
| 24/03/2022 | Director resigned | PARKER, Heather Patricia | — |
| 26/08/2018 | Person with significant control ceased | Mr Christopher Ronald Parker | — |
| 26/08/2018 | Director resigned | PARKER, Christopher Ronald | — |
| 01/02/2018 | Director appointed | — | PARKER, Heather Patricia |
| 30/06/2016 | Person with significant control added | — | Mr Alexander William Parker |
| 30/06/2016 | Person with significant control added | — | Mr Christopher Ronald Parker |
| 01/05/2014 | Director appointed | — | PARKER, Naomi |
| 03/10/2012 | Director resigned | WOTHERSPOON, John | — |
| 03/10/2012 | Secretary resigned | BEAUMONT, Christopher Henry | — |
| 03/10/2012 | Director appointed | — | PARKER, Alexander William |
| 03/10/2012 | Secretary appointed | — | PARKER, Alexander William |
| 03/06/2005 | Charge registered | — | Floating charge |
| 22/03/2005 | Corporate-nominee-director resigned | STEPHEN MABBOTT LTD. | — |
| 22/03/2005 | Corporate-nominee-secretary resigned | BRIAN REID LTD. | — |
| 22/03/2005 | Corporate-nominee-director appointed | — | STEPHEN MABBOTT LTD. |
| 22/03/2005 | Director appointed | — | WOTHERSPOON, John |
| 22/03/2005 | Director appointed | — | PARKER, Christopher Ronald |
| 22/03/2005 | Corporate-nominee-secretary appointed | — | BRIAN REID LTD. |
Financial highlights
No figures could be read from the accounts filed on 23 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HIGHLAND WHISKY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About HIGHLAND WHISKY LIMITED (SC282024)
HIGHLAND WHISKY LIMITED is a private limited company incorporated on 22 March 2005 and registered in the United Kingdom under company number SC282024. Its registered office is at C/O Lindsays, 100 Queen Street, Glasgow, G1 3DN, Scotland. The recorded nature of business is distilling, rectifying and blending of spirits (SIC 11010). The company is currently active , with statutory accounts last made up to 30 September 2025. 9 active officers are on record , and the person with significant control is London & Scottish International Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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