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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 35
  • 1
    Baroutsis, Aristotelis, Mr.
    Company Director born in April 1973
    Individual (5 offsprings)
    Officer
    2017-08-24 ~ 2023-08-03
    OF - Director → CIF 0
  • 2
    Morrison, Fraser Stuart
    Individual (19 offsprings)
    Officer
    2000-04-28 ~ 2017-06-05
    OF - Secretary → CIF 0
  • 3
    Mackay, Donald Iain, Sir
    Director born in February 1937
    Individual (9 offsprings)
    Officer
    1997-07-21 ~ 1999-11-25
    OF - Director → CIF 0
  • 4
    Jarvis, Roland John
    Group Chief Executive born in June 1932
    Individual (8 offsprings)
    Officer
    1992-09-04 ~ 1994-12-02
    OF - Director → CIF 0
  • 5
    Ivory, Brian Gammell, Sir
    Company Director born in April 1949
    Individual (51 offsprings)
    Officer
    (before 1988-12-16) ~ 1999-11-18
    OF - Director → CIF 0
  • 6
    Van Bommel, Roland
    Company Director born in January 1951
    Individual (7 offsprings)
    Officer
    2008-09-12 ~ 2009-09-18
    OF - Director → CIF 0
  • 7
    Campbell, Lindsay Margaret
    Born in February 1970
    Individual (22 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 8
    Heriard Dubreuil, Dominique
    Director born in July 1946
    Individual (1 offspring)
    Officer
    1997-08-21 ~ 1999-11-25
    OF - Director → CIF 0
  • 9
    Mcgregor, William James
    Company Director born in March 1950
    Individual (8 offsprings)
    Officer
    (before 1988-12-16) ~ 1995-07-26
    OF - Director → CIF 0
  • 10
    O'donnell, Gerrard Thomas Paul
    Pr Director born in June 1958
    Individual (3 offsprings)
    Officer
    2000-04-28 ~ 2012-02-13
    OF - Director → CIF 0
  • 11
    Mcmanus, Nicholas John
    Individual (23 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Secretary → CIF 0
  • 12
    Robson, Gemma May
    Individual (14 offsprings)
    Officer
    2017-06-05 ~ 2020-07-23
    OF - Secretary → CIF 0
  • 13
    Wilson, James Simpson
    Director born in May 1959
    Individual (30 offsprings)
    Officer
    1991-02-25 ~ 1999-11-18
    OF - Director → CIF 0
  • 14
    Kettles, Andrew
    Company Director born in September 1944
    Individual (5 offsprings)
    Officer
    (before 1988-12-16) ~ 1996-08-16
    OF - Director → CIF 0
  • 15
    Mccroskie, Scott John
    Chartered Accountant born in November 1967
    Individual (70 offsprings)
    Officer
    2011-02-01 ~ 2019-06-03
    OF - Director → CIF 0
  • 16
    Cooke, Martin Alexander
    Company Secretary born in September 1961
    Individual (37 offsprings)
    Officer
    2009-11-05 ~ 2010-02-04
    OF - Director → CIF 0
  • 17
    Saunders, Michael Stephen
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Macleod, Nathaniel William Hamish, Sir
    Director born in January 1940
    Individual (4 offsprings)
    Officer
    1995-10-01 ~ 1999-11-25
    OF - Director → CIF 0
  • 19
    Hunt, Anthony Leonard
    Sales Director born in February 1946
    Individual (27 offsprings)
    Officer
    1999-11-18 ~ 2007-01-01
    OF - Director → CIF 0
  • 20
    Byers, John Scott
    Company Director born in August 1944
    Individual (6 offsprings)
    Officer
    (before 1988-12-16) ~ 1995-07-27
    OF - Director → CIF 0
  • 21
    Chaplin, Jeremy Mcdowell
    Born in April 1971
    Individual (8 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
    Chaplin, Jeremy Mcdowell
    Company Director born in April 1961
    Individual (8 offsprings)
    Officer
    2017-08-24 ~ 2019-09-20
    OF - Director → CIF 0
  • 22
    Short, Alexander Brian Cooper
    Chartered Accountant born in June 1967
    Individual (45 offsprings)
    Officer
    2007-01-01 ~ 2008-05-26
    OF - Director → CIF 0
  • 23
    Maxwell Scott, David Darragh
    Company Director born in June 1944
    Individual (15 offsprings)
    Officer
    1996-09-16 ~ 2000-04-28
    OF - Director → CIF 0
  • 24
    Jackson, Barrie Mason
    Sales Director born in May 1955
    Individual (40 offsprings)
    Officer
    1999-11-18 ~ 2005-05-31
    OF - Director → CIF 0
  • 25
    Glen, Trina Catherine
    Chartered Accountant born in April 1969
    Individual (13 offsprings)
    Officer
    1999-11-18 ~ 2009-11-05
    OF - Director → CIF 0
  • 26
    Jackson, Veronica Lesley, Ms.
    Chartered Accountant born in February 1964
    Individual (5 offsprings)
    Officer
    2009-10-28 ~ 2011-02-01
    OF - Director → CIF 0
  • 27
    Grier, Kenneth William
    Marketing Director born in March 1958
    Individual (10 offsprings)
    Officer
    2001-10-12 ~ 2018-09-28
    OF - Director → CIF 0
  • 28
    Farrar, Richard William
    Managing Director born in April 1958
    Individual (43 offsprings)
    Officer
    1999-11-18 ~ 2017-06-05
    OF - Director → CIF 0
  • 29
    Boyadjian, Igor Pierre
    Managing Director - The Macallan born in August 1974
    Individual (9 offsprings)
    Officer
    2019-06-03 ~ 2023-08-03
    OF - Director → CIF 0
  • 30
    Mitchelson, Alan Wallace Fernie
    Director born in March 1949
    Individual (65 offsprings)
    Officer
    1991-02-25 ~ 2000-04-28
    OF - Director → CIF 0
    Mitchelson, Alan Wallace Fernie
    Individual (65 offsprings)
    Officer
    (before 1988-12-16) ~ 2000-04-28
    OF - Secretary → CIF 0
  • 31
    Sherriff, John Alexander
    Company Director born in November 1931
    Individual (3 offsprings)
    Officer
    (before 1988-12-16) ~ 1993-03-09
    OF - Director → CIF 0
  • 32
    Goodwin, John Macleod
    Company Director born in August 1932
    Individual (14 offsprings)
    Officer
    (before 1988-12-16) ~ 1997-12-31
    OF - Director → CIF 0
  • 33
    Gribbon, Glen James, Mr.
    Marketing Director born in September 1968
    Individual (13 offsprings)
    Officer
    2012-02-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 34
    Gray, Alistair William
    Director born in September 1948
    Individual (18 offsprings)
    Officer
    1992-12-07 ~ 1999-11-25
    OF - Director → CIF 0
  • 35
    THE 1887 COMPANY LIMITED - now SC199077 12491961... (more)
    1887 PLC. - 2000-02-23
    EDRINGTON GRANT PLC - 1999-09-08
    West Kinfauns, West Kinfauns, Perth, Perthshire, Scotland
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIGHLAND DISTILLERS GROUP LIMITED

Period: 2001-04-05 ~ now
Company number: SC001645
Registered names
HIGHLAND DISTILLERS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
11010 - Distilling, Rectifying And Blending Of Spirits

Related profiles found in government register
  • HIGHLAND DISTILLERS GROUP LIMITED
    Info
    HIGHLAND DISTILLERS LIMITED - 2001-04-05
    HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE) - 2001-04-05
    Registered number SC001645
    100 Queen Street, Glasgow G1 3DN
    PRIVATE LIMITED COMPANY incorporated on 1887-07-07 (138 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • HIGHLAND DISTILLERS GROUP LIMITED
    S
    Registered number Sc001645
    West Kinfauns, Kinfauns, Perth, Scotland, PH2 7XZ
    Limited Company in Uk Companies House, Scotland
    CIF 1
  • HIGHLAND DISTILLERS GROUP LIMITED
    S
    Registered number Sc001645
    West Kinfauns, West Kinfauns, Perth, Perthshire, Scotland, PH2 7XZ
    Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    HIGHLAND DISTILLERS FINANCE LIMITED
    SC284032
    100 Queen Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    HS (DISTILLERS) LIMITED
    - now SC166146
    TIDERANGE LIMITED - 1996-06-20
    100 Queen Street, Glasgow, Scotland
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED
    SC019354
    100 Queen Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    MARSHALL MCGREGOR LIMITED
    SC141723
    100 Queen Street, Glasgow, Scotland
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    MATTHEW GLOAG & SON LIMITED
    - now SC020954 SC192174
    HIGHLAND DISTILLERS BRANDS UK LIMITED - 2003-06-11
    MAXXIUM UK LIMITED - 2000-03-23
    HIGHLAND DISTILLERS BRANDS U.K. LIMITED - 2000-02-01
    MATTHEW GLOAG & SON, LIMITED - 1999-02-16
    Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, Scotland
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2025-06-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.