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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 33
  • 1
    Adam, John Mason
    Director born in May 1936
    Individual (4 offsprings)
    Officer
    (before 1989-04-11) ~ 1991-04-30
    OF - Director → CIF 0
  • 2
    Morrison, Fraser Stuart
    Chartered Accountant born in January 1959
    Individual (19 offsprings)
    Officer
    2009-03-13 ~ 2017-06-05
    OF - Director → CIF 0
    Morrison, Fraser Stuart
    Individual (19 offsprings)
    Officer
    1999-11-26 ~ 2017-06-05
    OF - Secretary → CIF 0
  • 3
    Hick, Paul Arney
    Company Director born in May 1954
    Individual (29 offsprings)
    Officer
    1993-08-30 ~ 1995-08-02
    OF - Director → CIF 0
  • 4
    Derry, Anthony Edward
    Director born in April 1933
    Individual (5 offsprings)
    Officer
    (before 1989-04-11) ~ 1991-01-21
    OF - Director → CIF 0
  • 5
    Ivory, Brian Gammell, Sir
    Company Director born in April 1949
    Individual (51 offsprings)
    Officer
    1995-08-02 ~ 1999-11-16
    OF - Director → CIF 0
  • 6
    Dewar-durie, Andrew Maule
    Director born in November 1939
    Individual (27 offsprings)
    Officer
    (before 1989-04-11) ~ 1995-08-02
    OF - Director → CIF 0
  • 7
    Lawrie, James Waddell
    Director born in November 1934
    Individual (10 offsprings)
    Officer
    1993-09-17 ~ 1995-08-02
    OF - Director → CIF 0
  • 8
    Oscroft, Anthony Baxter
    Director born in April 1939
    Individual (7 offsprings)
    Officer
    1989-04-26 ~ 1991-11-26
    OF - Director → CIF 0
  • 9
    Mcmanus, Nicholas John
    Individual (23 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Robson, Gemma May
    Individual (14 offsprings)
    Officer
    2017-06-05 ~ 2020-07-23
    OF - Secretary → CIF 0
  • 11
    Hooper, John
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    (before 1989-04-11) ~ 1991-10-31
    OF - Director → CIF 0
  • 12
    Rosewell, Peter William
    Director born in January 1941
    Individual (55 offsprings)
    Officer
    1990-02-02 ~ 1995-03-14
    OF - Director → CIF 0
  • 13
    Campbell, John
    Director born in March 1942
    Individual (5 offsprings)
    Officer
    (before 1989-04-11) ~ 1993-09-17
    OF - Director → CIF 0
  • 14
    Mccroskie, Scott John
    Born in November 1967
    Individual (70 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
  • 15
    Cooke, Martin Alexander
    Company Secretary born in September 1961
    Individual (37 offsprings)
    Officer
    2009-03-13 ~ 2020-09-01
    OF - Director → CIF 0
  • 16
    Beckerleg, John Clifton
    Director born in June 1953
    Individual (9 offsprings)
    Officer
    1993-09-17 ~ 1995-06-12
    OF - Director → CIF 0
  • 17
    Gardner, Gerald George
    Director born in November 1933
    Individual (4 offsprings)
    Officer
    (before 1989-04-11) ~ 1991-03-04
    OF - Director → CIF 0
  • 18
    Hunter, Richard Jackson Arrol
    Company Director born in May 1955
    Individual (29 offsprings)
    Officer
    2009-03-13 ~ 2014-07-01
    OF - Director → CIF 0
  • 19
    Smith, Graham Hammond
    Company Director born in May 1948
    Individual (34 offsprings)
    Officer
    1993-02-05 ~ 1995-08-02
    OF - Director → CIF 0
  • 20
    Brown, Ian Alexander
    Company Director born in January 1944
    Individual (15 offsprings)
    Officer
    1993-09-17 ~ 1995-08-02
    OF - Director → CIF 0
  • 21
    O'donnell, Daniel Joseph
    Director born in January 1948
    Individual (3 offsprings)
    Officer
    1989-08-01 ~ 1991-11-26
    OF - Director → CIF 0
  • 22
    Hyde, Paul Andrew
    Born in September 1972
    Individual (24 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
  • 23
    Howard, Martin John
    Chartered Secretary born in October 1941
    Individual (29 offsprings)
    Officer
    1990-02-02 ~ 1991-01-17
    OF - Director → CIF 0
  • 24
    Jackson, Barrie Mason
    Company Director born in May 1955
    Individual (40 offsprings)
    Officer
    1999-11-16 ~ 2005-05-31
    OF - Director → CIF 0
  • 25
    Glen, Trina Catherine
    Company Director born in April 1969
    Individual (13 offsprings)
    Officer
    1999-11-16 ~ 2009-11-05
    OF - Director → CIF 0
  • 26
    Tomlinson, John Michael
    Born in August 1934
    Individual (42 offsprings)
    Officer
    1991-01-17 ~ 1994-08-31
    OF - Director → CIF 0
    Tomlinson, John Michael
    Individual (42 offsprings)
    Officer
    1992-09-04 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 27
    Artis, Iain Norris James
    Individual (40 offsprings)
    Officer
    (before 1989-04-11) ~ 1992-09-04
    OF - Secretary → CIF 0
  • 28
    Baldwin, Duncan James
    Director born in February 1950
    Individual (3 offsprings)
    Officer
    (before 1989-04-11) ~ 1990-05-12
    OF - Director → CIF 0
  • 29
    Farrar, Richard William
    Sales & Marketing Director born in April 1958
    Individual (43 offsprings)
    Officer
    2005-05-31 ~ 2017-06-05
    OF - Director → CIF 0
  • 30
    Wood, Peter Adrian Kinnear
    Director born in July 1936
    Individual (37 offsprings)
    Officer
    1995-03-14 ~ 1995-08-02
    OF - Director → CIF 0
  • 31
    Wooters, Joseph Michael
    Company Director born in September 1944
    Individual (40 offsprings)
    Officer
    1994-08-31 ~ 1995-08-02
    OF - Director → CIF 0
    Wooters, Joseph Michael
    Company Director
    Individual (40 offsprings)
    Officer
    1994-08-31 ~ 1995-08-02
    OF - Secretary → CIF 0
  • 32
    Mitchelson, Alan Wallace Fernie
    Company Director born in March 1949
    Individual (65 offsprings)
    Officer
    1995-08-02 ~ 2000-04-28
    OF - Director → CIF 0
    Mitchelson, Alan Wallace Fernie
    Company Director
    Individual (65 offsprings)
    Officer
    1995-08-02 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 33
    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 DISTRIBUTION HOLDINGS LIMITED

Period: 2009-02-25 ~ now
Company number: SC011757 SC192174... (more)
Registered names
HIGHLAND DISTRIBUTION HOLDINGS LIMITED - now SC192174... (more)
TEG VEG LIMITED - 2009-02-25
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

  • HIGHLAND DISTRIBUTION HOLDINGS LIMITED
    Info
    TEG VEG LIMITED - 2009-02-25
    GORDON GRAHAM & COMPANY LIMITED - 2009-02-25
    GORDON GRAHAM-STEWART LIMITED - 2009-02-25
    Registered number SC011757
    100 Queen Street, Glasgow G1 3DN
    PRIVATE LIMITED COMPANY incorporated on 1921-06-10 (104 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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