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

HIGHLAND DISTILLERS GROUP LIMITED

Previous names
HIGHLAND DISTILLERS LIMITED - 2001-04-05
HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE) - 1998-05-21
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HIGHLAND DISTILLERS GROUP LIMITED
    Info
    HIGHLAND DISTILLERS LIMITED - 2001-04-05
    HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE) - 1998-05-21
    Registered number SC001645
    100 Queen Street, Glasgow G1 3DN
    Private Limited Company incorporated on 1887-07-07 (137 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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
Active 5
  • 1
    100 Queen Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    TIDERANGE LIMITED - 1996-06-20
    100 Queen Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    100 Queen Street, Glasgow, Scotland
    Dissolved corporate (5 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
    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
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.