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 4
  • 1
    Hyde, Paul Andrew
    Company Director born in September 1972
    Individual (23 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Mccroskie, Scott John
    Company Director born in November 1967
    Individual (20 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Mcmanus, Nicholas John
    Individual (23 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Secretary → CIF 0
  • 4
    THE 1887 COMPANY LIMITED - now
    1887 PLC. - 2000-02-23
    EDRINGTON GRANT PLC - 1999-09-08
    West Kinfauns, West Kinfauns, Perth, Perthshire, Scotland
    Active 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 29
  • 1
    Robson, Gemma May
    Individual
    Officer
    2017-06-05 ~ 2020-07-23
    OF - Secretary → CIF 0
  • 2
    Hooper, John
    Director born in March 1943
    Individual
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 3
    Tomlinson, John Michael
    Born in August 1934
    Individual
    Officer
    1991-01-17 ~ 1994-08-31
    OF - Director → CIF 0
    Tomlinson, John Michael
    Individual
    Officer
    1992-09-04 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 4
    Adam, John Mason
    Director born in May 1936
    Individual
    Officer
    ~ 1991-04-30
    OF - Director → CIF 0
  • 5
    Jackson, Barrie Mason
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    1999-11-16 ~ 2005-05-31
    OF - Director → CIF 0
  • 6
    Glen, Trina Catherine
    Company Director born in April 1969
    Individual
    Officer
    1999-11-16 ~ 2009-11-05
    OF - Director → CIF 0
  • 7
    Wood, Peter Adrian Kinnear
    Director born in July 1936
    Individual
    Officer
    1995-03-14 ~ 1995-08-02
    OF - Director → CIF 0
  • 8
    Dewar-durie, Andrew Maule
    Director born in November 1939
    Individual (2 offsprings)
    Officer
    ~ 1995-08-02
    OF - Director → CIF 0
  • 9
    Farrar, Richard William
    Sales & Marketing Director born in April 1958
    Individual (21 offsprings)
    Officer
    2005-05-31 ~ 2017-06-05
    OF - Director → CIF 0
  • 10
    Derry, Anthony Edward
    Director born in April 1933
    Individual
    Officer
    ~ 1991-01-21
    OF - Director → CIF 0
  • 11
    Hick, Paul Arney
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    1993-08-30 ~ 1995-08-02
    OF - Director → CIF 0
  • 12
    Morrison, Fraser Stuart
    Chartered Accountant born in January 1959
    Individual (3 offsprings)
    Officer
    2009-03-13 ~ 2017-06-05
    OF - Director → CIF 0
    Morrison, Fraser Stuart
    Individual (3 offsprings)
    Officer
    1999-11-26 ~ 2017-06-05
    OF - Secretary → CIF 0
  • 13
    Ivory, Brian Gammell, Sir
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    1995-08-02 ~ 1999-11-16
    OF - Director → CIF 0
  • 14
    Rosewell, Peter William
    Director born in January 1941
    Individual
    Officer
    1990-02-02 ~ 1995-03-14
    OF - Director → CIF 0
  • 15
    Lawrie, James Waddell
    Director born in November 1934
    Individual
    Officer
    1993-09-17 ~ 1995-08-02
    OF - Director → CIF 0
  • 16
    Mitchelson, Alan Wallace Fernie
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    1995-08-02 ~ 2000-04-28
    OF - Director → CIF 0
    Mitchelson, Alan Wallace Fernie
    Company Director
    Individual (3 offsprings)
    Officer
    1995-08-02 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 17
    Beckerleg, John Clifton
    Director born in June 1953
    Individual
    Officer
    1993-09-17 ~ 1995-06-12
    OF - Director → CIF 0
  • 18
    Artis, Iain Norris James
    Individual
    Officer
    ~ 1992-09-04
    OF - Secretary → CIF 0
  • 19
    Brown, Ian Alexander
    Company Director born in January 1944
    Individual
    Officer
    1993-09-17 ~ 1995-08-02
    OF - Director → CIF 0
  • 20
    Howard, Martin John
    Chartered Secretary born in October 1941
    Individual (1 offspring)
    Officer
    1990-02-02 ~ 1991-01-17
    OF - Director → CIF 0
  • 21
    Baldwin, Duncan James
    Director born in February 1950
    Individual
    Officer
    ~ 1990-05-12
    OF - Director → CIF 0
  • 22
    Wooters, Joseph Michael
    Company Director born in September 1944
    Individual
    Officer
    1994-08-31 ~ 1995-08-02
    OF - Director → CIF 0
    Wooters, Joseph Michael
    Company Director
    Individual
    Officer
    1994-08-31 ~ 1995-08-02
    OF - Secretary → CIF 0
  • 23
    Cooke, Martin Alexander
    Company Secretary born in September 1961
    Individual (4 offsprings)
    Officer
    2009-03-13 ~ 2020-09-01
    OF - Director → CIF 0
  • 24
    Hunter, Richard Jackson Arrol
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    2009-03-13 ~ 2014-07-01
    OF - Director → CIF 0
  • 25
    Campbell, John
    Director born in March 1942
    Individual (1 offspring)
    Officer
    ~ 1993-09-17
    OF - Director → CIF 0
  • 26
    Gardner, Gerald George
    Director born in November 1933
    Individual
    Officer
    ~ 1991-03-04
    OF - Director → CIF 0
  • 27
    Oscroft, Anthony Baxter
    Director born in April 1939
    Individual
    Officer
    1989-04-26 ~ 1991-11-26
    OF - Director → CIF 0
  • 28
    Smith, Graham Hammond
    Company Director born in May 1948
    Individual
    Officer
    1993-02-05 ~ 1995-08-02
    OF - Director → CIF 0
  • 29
    O'donnell, Daniel Joseph
    Director born in January 1948
    Individual
    Officer
    1989-08-01 ~ 1991-11-26
    OF - Director → CIF 0
parent relation
Company in focus

HIGHLAND DISTRIBUTION HOLDINGS LIMITED

Previous names
TEG VEG LIMITED - 2009-02-25
GORDON GRAHAM & COMPANY LIMITED - 2003-07-15
GORDON GRAHAM-STEWART LIMITED - 1984-04-25
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

  • HIGHLAND DISTRIBUTION HOLDINGS LIMITED
    Info
    TEG VEG LIMITED - 2009-02-25
    GORDON GRAHAM & COMPANY LIMITED - 2003-07-15
    GORDON GRAHAM-STEWART LIMITED - 1984-04-25
    Registered number SC011757
    100 Queen Street, Glasgow G1 3DN
    Private Limited Company incorporated on 1921-06-10 (104 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.