HIGHLAND DISTRIBUTION VENTURES LIMITED
SC198207 · Active · Ltd · 27 yrs · Glasgow
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 Dec 2026 (last filed 30 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
14 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HIGHLAND DISTRIBUTION VENTURES LIMITED
SC198207Active· Ltd· Scotland· 1999-07-19Incorporated 1999-07-19Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COOKE, Martin Alexander· DirectorResigned 2020-09-01
- MCMANUS, Nicholas John· SecretaryAppointed 2020-07-23
- ROBSON, Gemma May· SecretaryResigned 2020-07-23
- HYDE, Paul Andrew· DirectorAppointed 2017-08-24
MCMANUS, Nicholas John
Secretary
- Appointed
- 2020-07-23
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HYDE, Paul Andrew
Director
- Appointed
- 2017-08-24
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1972
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MCCROSKIE, Scott John
Director
- Appointed
- 2017-08-24
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1967
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COOKE, Martin Alexander
Secretary
- Appointed
- 2000-03-20
- Resigned
- 2000-08-21
- Nationality
- British
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MORRISON, Fraser Stuart
Secretary
- Appointed
- 2000-08-21
- Resigned
- 2017-06-05
- Nationality
- British
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ROBSON, Gemma May
Secretary
- Appointed
- 2017-06-05
- Resigned
- 2020-07-23
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MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary
- Appointed
- 1999-07-19
- Resigned
- 2000-03-20
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COOKE, Martin Alexander
Director
- Appointed
- 2009-03-13
- Resigned
- 2020-09-01
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1961
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FARRAR, Richard William
Director
- Appointed
- 2005-05-31
- Resigned
- 2017-06-05
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1958
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GLEN, Trina Catherine
Director
- Appointed
- 2000-03-20
- Resigned
- 2009-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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HUNT, Anthony Leonard
Director
- Appointed
- 2000-03-20
- Resigned
- 2007-01-01
- Nationality
- British
- Residence
- England
- Born
- 02/1946
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HUNTER, Richard Jackson Arrol
Director
- Appointed
- 2009-03-13
- Resigned
- 2014-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1955
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JACKSON, Barrie Mason
Director
- Appointed
- 2000-03-20
- Resigned
- 2005-05-31
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1955
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MORRISON, Fraser Stuart
Director
- Appointed
- 2009-03-13
- Resigned
- 2017-06-05
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1959
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VINDEX LIMITED
Corporate Nominee Director
- Appointed
- 1999-07-19
- Resigned
- 2000-03-20
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VINDEX SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1999-07-19
- Resigned
- 2000-03-20
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