THE HIGHLAND QUEEN SCOTCH WHISKY COMPANY LTD

Company number SC360186

2 active persons with significant control / 0 active statements

Terriors Distillers S.A. (Active)

• Correspondence address: 5 Chemin Du Chateau, Chassagne-Montrachet, France, 21190
• Notified on: 28 September 2023
• Governing law: The Commercial Code
• Legal form: S.A.
• Place registered: France
• Registration number: 533959672
• Incorporated in: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Picard Vins Et Spiritueux (Active)

• Correspondence address: Route De Saint Loup De La Salle, Les Noirots, Chagny, 71150, France
• Notified on: 6 April 2016
• Governing law: Rcs 405 130 857
• Legal form: European Economic Area (Eea0 Company
• Place registered: France
• Registration number: Rcs405130857
• Incorporated in: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Matthew Robert Johns (Ceased)

• Correspondence address: 244 Remuera Road, Remuera, 1050, Auckland, New Zealand
• Notified on: 6 April 2016
• Ceased on: 28 September 2023
• Date of birth: March 1972
• Nationality: British
• Country of residence: New Zealand
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%