HIGHLAND DISTRIBUTION VENTURES LIMITED

active Company number SC198207

Private Limited by Shares · Incorporated on 19th Jul 1999

Get report

SIC code: 64204
Registered office: Glasgow, G1 3DN
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

HIGHLAND DISTRIBUTION VENTURES LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 19th Jul 1999 and is currently showing its status as 'Active'. The company's stated activity is Activities of distribution holding companies.

3 Directors View directors

71 Companies at address View all 78 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

64204 — Activities of distribution holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Hyde	Director	24th Aug 2017		British	View profile
Scott McCroskie	Director	24th Aug 2017		British	View profile
Nicholas McManus	Secretary	23rd Jul 2020	This company	Not recorded	—
Highland Distillers Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 70

Company	Number	Incorporated	Status
HYPERVINE TECHNOLOGIES LTD	SC847122	1st May 2025	dissolved
SIGNATURE MEDICAL EDINBURGH LIMITED	SC788231	6th Nov 2023	active
AD JACKTON 2 LIMITED	SC743871	8th Sep 2022	active
AD JACKTON 5 LIMITED	SC743817	8th Sep 2022	active
ADW HOLDINGS (SCOTLAND) LIMITED	SC733072	20th May 2022	active

Showing the latest 5 of 70 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Jul 1999
Company type: Private Limited by Shares
SIC code: 64204
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

19th Jul 1999 Company incorporated
19th Jul 1999 VINDEX LIMITED appointed as Corporate nominee director
19th Jul 1999 VINDEX SERVICES LIMITED appointed as Corporate nominee director
19th Jul 1999 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
20th Mar 2000 VINDEX LIMITED resigned as Corporate nominee director
20th Mar 2000 VINDEX SERVICES LIMITED resigned as Corporate nominee director
20th Mar 2000 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
20th Mar 2000 Barrie Jackson appointed as Director
20th Mar 2000 Anthony Hunt appointed as Director
20th Mar 2000 Trina Glen appointed as Director
20th Mar 2000 Martin Cooke appointed as Secretary
21st Aug 2000 Martin Cooke resigned as Secretary
21st Aug 2000 Fraser Morrison appointed as Secretary
31st May 2005 Barrie Jackson resigned as Director
31st May 2005 Richard Farrar appointed as Director
1st Jan 2007 Anthony Hunt resigned as Director
13th Mar 2009 Richard Hunter appointed as Director
13th Mar 2009 Fraser Morrison appointed as Director
13th Mar 2009 Martin Cooke appointed as Director
5th Nov 2009 Trina Glen resigned as Director
1st Jul 2014 Richard Hunter resigned as Director
6th Apr 2016 Highland Distillers Limited appointed as Corporate PSC
5th Jun 2017 Richard Farrar resigned as Director
5th Jun 2017 Fraser Morrison resigned as Director
5th Jun 2017 Fraser Morrison resigned as Secretary
5th Jun 2017 Gemma Robson appointed as Secretary
24th Aug 2017 Paul Hyde appointed as Director
24th Aug 2017 Scott McCroskie appointed as Director
23rd Jul 2020 Nicholas McManus appointed as Secretary
23rd Jul 2020 Gemma Robson resigned as Secretary
1st Sep 2020 Martin Cooke resigned as Director
30th Nov 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans