Register entry · No. SC282024
HIGHLAND WHISKY LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £16,631: it owed more than it owned.
Accounts to 30 Sep 2025 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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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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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
3 owners on file.
People with significant control · See it -
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Trading history
Incorporated 22 Mar 2005 (21 years ago).
Companies House register -
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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
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Registered office
C/O LINDSAYS, 100 QUEEN STREET, GLASGOW, SCOTLAND, G1 3DN
As filed with Companies House. -
Nature of business
- 11010 Distilling, rectifying and blending of spirits
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 25 Jun 2027
- Last made up to
- 11 Jun 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- HIGHLAND WHISKY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | — | £-16,631 | 2 |
| 30 Sep 2024 | not published | not published | — | £14,617 | 2 |
| 30 Sep 2023 | not published | not published | — | £6,308 | 3 |
| 30 Sep 2022 | not published | not published | — | £673 | 3 |
| 30 Sep 2021 * | not published | not published | — | £5,659 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alexander William Parker | Director | 3 Oct 2012 | — | January 1973 | British · England |
| Naomi Parker | Director | 1 May 2014 | — | September 1973 | British · England |
| Alexander William Parker | Secretary | 3 Oct 2012 | — | — | British |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Alexander William Parker | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 30 Jun 2016 | — | January 1973 | British · England |
| Mrs Naomi Parker | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 24 Mar 2022 | — | September 1973 | British · England |
| London & Scottish International Ltd company · 02888469 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 14 Nov 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HIGHLAND WHISKY LIMITED still trading?
The register shows HIGHLAND WHISKY LIMITED as active.
What does HIGHLAND WHISKY LIMITED do?
It files the industry code 11010 (Distilling, rectifying and blending of spirits).
When was HIGHLAND WHISKY LIMITED set up?
It was incorporated on 22 March 2005.
When are HIGHLAND WHISKY LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is HIGHLAND WHISKY LIMITED's next confirmation statement due?
By 25 June 2027.
Who runs HIGHLAND WHISKY LIMITED?
HIGHLAND WHISKY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House