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Companies/SC696994

Highland Whisky Auctions Limited

Wholesale of wine, beer, spirits and other alcoholic beverages · Aberdeen

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-10-01 · No cessation recorded

Source record 234355351
OP
Mr Oliver PayneIndividual
Shares: over 25%, up to 50%

Notified 2023-09-19 · No cessation recorded

Source record 230239531
Show 3 ceased records
IG
Shares: over 25%, up to 50%

Notified 2023-09-19 · Ceased 2023-10-01

Source record 230277505
RB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-27 · Ceased 2023-09-19

Source record 228244240
CM
Mrs Cherie Maxtone-BainIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-27 · Ceased 2023-09-19

Source record 228246098

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
MW
Michael WilliamsonCurrent director
Appointed 2024-03-25 · 2 yrs · Director
+5 others
OP
Oliver PayneCurrent director
Appointed 2023-09-19 · 3 yrs · Director
Show 3 historical appointments
IG
Ian GauldResigned director
Resigned 2023-09-19 · Director
CM
Cherie Maxtone BainResigned director
Resigned 2021-04-27 · 2 yrs · Company Director
RB
Ryan BainResigned director
Resigned 2021-04-27 · 2 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active