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Nom	Highland Distillers Group Limited
Adresse	100 Queen Street Glasgow G1 3DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC001645 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	11010 - Production de boissons alcooliques distillées 64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB 1887 Company Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc199077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Campbell, Lindsay Margaret Glasgow, Scotland Status: Active Notified: 12/09/2019 Date of Birth: 02/1970 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Chalin, Jeremy Mcdowell Glasgow, Scotland Status: Active Notified: 03/08/2023 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Chaplin, Jeremy Mcdowell Glasgow, Scotland Status: Active Notified: 03/08/2023 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Mcmanus, Nicholas John Glasgow, Scotland Status: Active Notified: 23/07/2020 Role: Secretary

Saunders, Michael Stephen Edinburgh, Midlothian, Scotland Status: Active Notified: 01/02/2011 Date of Birth: 10/1966 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Highland Distillers Group Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)