Company Active LTD

Company profile

Highland Distillers Group Limited

UK company SC001645, incorporated on 7 July 1887.

Highland Distillers Group Limited is a UK company with status Active founded in 1887.

Company number

SC001645

Incorporated

7 Jul 1887

Companies House status

Active

Company identity

Founded / incorporated

7 July 1887

Company number SC001645

Verify at Companies House

Legal name

HIGHLAND DISTILLERS GROUP LIMITED

Company type

Private Limited Company

Region

Unknown

Registered address

100 QUEEN STREET

GLASGOW

SCOTLAND

G1 3DN

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 2 ultimate controllers Controls 8

Company Active LTD

Highland Distillers Group Limited

CRN SC001645

Direct controller Active LTD

The 1887 Company Limited

CRN SC199077

Intermediate controller Active LTD

William Grant & Sons Enterprises Limited

CRN SC196614

Ultimate controller

SC36374

CRN SC36374

Intermediate controller Active LTD

William Grant & Sons Limited

CRN SC131772

Ultimate controller Active LTD

Caspian Holdings Limited

CRN 15238251

Company events

Reference milestones and recent Companies House filing stream events.

8 events

31 Dec

2027

Accounts due

Accounts Due

Next accounts due date

14 Dec

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Capital Allotment Shares

Capital

SH01 | Transaction MzU0NTE2NDg1M2FkaXF6a2N4

Published 30 Sep 2026 17:13

16 Sep

2026

Resolution

RESOLUTIONS | Transaction WUZBTVlBNlBhZGlxemtjeA | Paper/PDF filed

Published 18 Sep 2026 02:23

31 Mar

2026

Accounts filed

Accounts

Last accounts made up date

30 Nov

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

15 Jun

2017

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzE3ODEyNTk2MGFkaXF6a2N4

Published 23 Sep 2026 15:58

07 Jul

1887

Incorporated

Inception

Company registered at Companies House