Ltd Facts The UK company register, as filed

Register entry · No. SC019354

JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED

Active Private Limited Company Incorporated 16 Oct 1936

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Oct 1936 (90 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    100 QUEEN STREET, GLASGOW, SCOTLAND, G1 3DN

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    18 Dec 2026
    Last made up to
    4 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Scott John McCroskie Director 24 Aug 2017 — November 1967 British · Scotland
Paul Andrew Hyde Director 24 Aug 2017 — September 1972 British · Scotland
Nicholas John McManus Secretary 23 Jul 2020 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Highland Distillers Group Limited company · Sc001645 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED still trading?

The register shows JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED as active.

What does JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED do?

It files the industry code 99999 (Dormant Company).

When was JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED set up?

It was incorporated on 16 October 1936.

When are JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED's next confirmation statement due?

By 18 December 2026.

Who runs JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED?

JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 00331496 NEWSQUEST (HERTS AND BUCKS) LIMITED Active Private Limited Company Inc. 10 Sep 1937 99999 · Dormant Company
  2. 00331349 ALLTON CONTRACTORS LIMITED Active Private Limited Company Inc. 6 Sep 1937 99999 · Dormant Company
  3. 00331363 RAIL CAR SERVICES LIMITED Active Private Limited Company Inc. 6 Sep 1937 99999 · Dormant Company
  4. 00331077 EAST YORKSHIRE COACHES LIMITED Active Private Limited Company Inc. 27 Aug 1937 99999 · Dormant Company
  5. 00329799 TEXTEAM LIMITED Active Private Limited Company Inc. 15 Jul 1937 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House