All Information about:

Name	Highland Distillers Limited
Address	2500 Great Western Road Glasgow G15 6RW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 May 2016
Company Register Address	100 Queen Street Glasgow G1 3DN
Company No.	SC158731 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	11010 - Distilling, rectifying and blending of spirits 46342 - Wholesale of beverages
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Officers
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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 (3)

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

Chaplin, 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