HIGHLAND DISTRIBUTION HOLDINGS LIMITED
PERTH TEG VEG LIMITED GORDON GRAHAM & COMPANY LIMITED

Hellopages » Perth and Kinross » Perth and Kinross » PH2 7XZ

Company number SC011757
Status Active
Incorporation Date 10 June 1921
Company Type Private Limited Company
Address WEST KINFAUNS, KINFAUNS, PERTH, PH2 7XZ
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Alterations to floating charge SC0117570006. The most likely internet sites of HIGHLAND DISTRIBUTION HOLDINGS LIMITED are www.highlanddistributionholdings.co.uk, and www.highland-distribution-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and six months. Highland Distribution Holdings Limited is a Private Limited Company. The company registration number is SC011757. Highland Distribution Holdings Limited has been working since 10 June 1921. The present status of the company is Active. The registered address of Highland Distribution Holdings Limited is West Kinfauns Kinfauns Perth Ph2 7xz. . MORRISON, Fraser Stuart is a Secretary of the company. COOKE, Martin Alexander is a Director of the company. FARRAR, Richard William is a Director of the company. MORRISON, Fraser Stuart is a Director of the company. Secretary ARTIS, Iain Norris James has been resigned. Secretary MITCHELSON, Alan Wallace Fernie has been resigned. Secretary TOMLINSON, John Michael has been resigned. Secretary WOOTERS, Joseph Michael has been resigned. Director ADAM, John Mason has been resigned. Director BALDWIN, Duncan James has been resigned. Director BECKERLEG, John Clifton has been resigned. Director BROWN, Ian Alexander has been resigned. Director CAMPBELL, John has been resigned. Director DERRY, Anthony Edward has been resigned. Director DEWAR-DURIE, Andrew Maule has been resigned. Director GARDNER, Gerald George has been resigned. Director GLEN, Trina Catherine has been resigned. Director HICK, Paul Arney has been resigned. Director HOOPER, John has been resigned. Director HOWARD, Martin John has been resigned. Director HUNTER, Richard Jackson Arrol has been resigned. Director IVORY, Brian Gammell, Sir has been resigned. Director JACKSON, Barrie Mason has been resigned. Director LAWRIE, James Waddell has been resigned. Director MITCHELSON, Alan Wallace Fernie has been resigned. Director O'DONNELL, Daniel Joseph has been resigned. Director OSCROFT, Anthony Baxter has been resigned. Director ROSEWELL, Peter William has been resigned. Director SMITH, Graham Hammond has been resigned. Director TOMLINSON, John Michael has been resigned. Director WOOD, Peter Adrian Kinnear has been resigned. Director WOOTERS, Joseph Michael has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
MORRISON, Fraser Stuart
Appointed Date: 26 November 1999
Director
COOKE, Martin Alexander
Appointed Date: 13 March 2009
64 years old
Director
FARRAR, Richard William
Appointed Date: 31 May 2005
67 years old
Director
MORRISON, Fraser Stuart
Appointed Date: 13 March 2009
66 years old

Resigned Directors

Secretary
ARTIS, Iain Norris James
Resigned: 04 September 1992
Secretary
MITCHELSON, Alan Wallace Fernie
Resigned: 26 November 1999
Appointed Date: 02 August 1995
Secretary
TOMLINSON, John Michael
Resigned: 31 August 1994
Appointed Date: 04 September 1992
Secretary
WOOTERS, Joseph Michael
Resigned: 02 August 1995
Appointed Date: 31 August 1994
Director
ADAM, John Mason
Resigned: 30 April 1991
89 years old
Director
BALDWIN, Duncan James
Resigned: 12 May 1990
75 years old
Director
BECKERLEG, John Clifton
Resigned: 12 June 1995
Appointed Date: 17 September 1993
72 years old
Director
BROWN, Ian Alexander
Resigned: 02 August 1995
Appointed Date: 17 September 1993
81 years old
Director
CAMPBELL, John
Resigned: 17 September 1993
83 years old
Director
DERRY, Anthony Edward
Resigned: 21 January 1991
92 years old
Director
DEWAR-DURIE, Andrew Maule
Resigned: 02 August 1995
86 years old
Director
GARDNER, Gerald George
Resigned: 04 March 1991
92 years old
Director
GLEN, Trina Catherine
Resigned: 05 November 2009
Appointed Date: 16 November 1999
56 years old
Director
HICK, Paul Arney
Resigned: 02 August 1995
Appointed Date: 30 August 1993
71 years old
Director
HOOPER, John
Resigned: 31 October 1991
82 years old
Director
HOWARD, Martin John
Resigned: 17 January 1991
Appointed Date: 02 February 1990
84 years old
Director
HUNTER, Richard Jackson Arrol
Resigned: 01 July 2014
Appointed Date: 13 March 2009
70 years old
Director
IVORY, Brian Gammell, Sir
Resigned: 16 November 1999
Appointed Date: 02 August 1995
76 years old
Director
JACKSON, Barrie Mason
Resigned: 31 May 2005
Appointed Date: 16 November 1999
70 years old
Director
LAWRIE, James Waddell
Resigned: 02 August 1995
Appointed Date: 17 September 1993
91 years old
Director
MITCHELSON, Alan Wallace Fernie
Resigned: 28 April 2000
Appointed Date: 02 August 1995
76 years old
Director
O'DONNELL, Daniel Joseph
Resigned: 26 November 1991
Appointed Date: 01 August 1989
77 years old
Director
OSCROFT, Anthony Baxter
Resigned: 26 November 1991
Appointed Date: 26 April 1989
86 years old
Director
ROSEWELL, Peter William
Resigned: 14 March 1995
Appointed Date: 02 February 1990
84 years old
Director
SMITH, Graham Hammond
Resigned: 02 August 1995
Appointed Date: 05 February 1993
77 years old
Director
TOMLINSON, John Michael
Resigned: 31 August 1994
Appointed Date: 17 January 1991
91 years old
Director
WOOD, Peter Adrian Kinnear
Resigned: 02 August 1995
Appointed Date: 14 March 1995
89 years old
Director
WOOTERS, Joseph Michael
Resigned: 02 August 1995
Appointed Date: 31 August 1994
81 years old

Persons With Significant Control

1887 Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHLAND DISTRIBUTION HOLDINGS LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
22 Jun 2016
Alterations to floating charge SC0117570006
14 Jun 2016
Alterations to floating charge 4
10 Jun 2016
Registration of charge SC0117570006, created on 2 June 2016
...
... and 150 more events
27 May 1986
Return made up to 07/04/86; full list of members
30 Apr 1984
Company name changed\certificate issued on 30/04/84
18 Nov 1963
Alter mem and arts
10 Jun 1921
Increase in nominal capital
10 Jun 1921
Certificate of incorporation

HIGHLAND DISTRIBUTION HOLDINGS LIMITED Charges

2 June 2016
Charge code SC01 1757 0006
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Contains floating charge…
30 May 2013
Charge code SC01 1757 0005
Delivered: 10 June 2013
Status: Satisfied on 6 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
1 April 2011
Bond & floating charge
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
2 June 2010
Bond & floating charge
Delivered: 15 June 2010
Status: Satisfied on 4 June 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
24 March 2009
Bond & floating charge
Delivered: 31 March 2009
Status: Satisfied on 11 June 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
17 February 2000
Floating charge
Delivered: 6 March 2000
Status: Satisfied on 22 November 2002
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Undertaking and all property and assets present and future…

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