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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
    Artis, Iain Norris James
    Individual (53 offsprings)
    Officer
    (before 1989-04-11) ~ 1992-09-04
    OF - Secretary → CIF 0
  • 2
    Oscroft, Anthony Baxter
    Born in April 1939
    Individual (7 offsprings)
    Officer
    1989-04-26 ~ 1991-11-26
    OF - Director → CIF 0
  • 3
    Glen, Trina Catherine
    Born in April 1969
    Individual (21 offsprings)
    Officer
    1999-11-16 ~ 2009-11-05
    OF - Director → CIF 0
  • 4
    Ivory, Brian Gammell, Sir
    Born in April 1949
    Individual (58 offsprings)
    Officer
    1995-08-02 ~ 1999-11-16
    OF - Director → CIF 0
  • 5
    Brown, Ian Alexander
    Born in January 1944
    Individual (15 offsprings)
    Officer
    1993-09-17 ~ 1995-08-02
    OF - Director → CIF 0
  • 6
    Jackson, Barrie Mason
    Born in May 1955
    Individual (56 offsprings)
    Officer
    1999-11-16 ~ 2005-05-31
    OF - Director → CIF 0
  • 7
    Dewar-durie, Andrew Maule
    Born in November 1939
    Individual (29 offsprings)
    Officer
    (before 1989-04-11) ~ 1995-08-02
    OF - Director → CIF 0
  • 8
    Mccroskie, Scott John
    Born in November 1967
    Individual (75 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
  • 9
    Wood, Peter Adrian Kinnear
    Born in July 1936
    Individual (50 offsprings)
    Officer
    1995-03-14 ~ 1995-08-02
    OF - Director → CIF 0
  • 10
    Rosewell, Peter William
    Born in January 1941
    Individual (68 offsprings)
    Officer
    1990-02-02 ~ 1995-03-14
    OF - Director → CIF 0
  • 11
    Tomlinson, John Michael
    Born in August 1934
    Individual (55 offsprings)
    Officer
    1991-01-17 ~ 1994-08-31
    OF - Director → CIF 0
    Tomlinson, John Michael
    Individual (55 offsprings)
    Officer
    1992-09-04 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 12
    Morrison, Fraser Stuart
    Born in January 1959
    Individual (32 offsprings)
    Officer
    2009-03-13 ~ 2017-06-05
    OF - Director → CIF 0
    Morrison, Fraser Stuart
    Individual (32 offsprings)
    Officer
    1999-11-26 ~ 2017-06-05
    OF - Secretary → CIF 0
  • 13
    Hick, Paul Arney
    Born in May 1954
    Individual (33 offsprings)
    Officer
    1993-08-30 ~ 1995-08-02
    OF - Director → CIF 0
  • 14
    Wooters, Joseph Michael
    Born in September 1944
    Individual (53 offsprings)
    Officer
    1994-08-31 ~ 1995-08-02
    OF - Director → CIF 0
    Wooters, Joseph Michael
    Individual (53 offsprings)
    Officer
    1994-08-31 ~ 1995-08-02
    OF - Secretary → CIF 0
  • 15
    Robson, Gemma May
    Individual (14 offsprings)
    Officer
    2017-06-05 ~ 2020-07-23
    OF - Secretary → CIF 0
  • 16
    Howard, Martin John
    Born in October 1941
    Individual (35 offsprings)
    Officer
    1990-02-02 ~ 1991-01-17
    OF - Director → CIF 0
  • 17
    Farrar, Richard William
    Born in April 1958
    Individual (52 offsprings)
    Officer
    2005-05-31 ~ 2017-06-05
    OF - Director → CIF 0
  • 18
    Mitchelson, Alan Wallace Fernie
    Born in March 1949
    Individual (90 offsprings)
    Officer
    1995-08-02 ~ 2000-04-28
    OF - Director → CIF 0
    Mitchelson, Alan Wallace Fernie
    Individual (90 offsprings)
    Officer
    1995-08-02 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 19
    Cooke, Martin Alexander
    Born in September 1961
    Individual (54 offsprings)
    Officer
    2009-03-13 ~ 2020-09-01
    OF - Director → CIF 0
  • 20
    Baldwin, Duncan James
    Born in February 1950
    Individual (3 offsprings)
    Officer
    (before 1989-04-11) ~ 1990-05-12
    OF - Director → CIF 0
  • 21
    Lawrie, James Waddell
    Born in November 1934
    Individual (13 offsprings)
    Officer
    1993-09-17 ~ 1995-08-02
    OF - Director → CIF 0
  • 22
    Mcmanus, Nicholas John
    Individual (23 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Secretary → CIF 0
  • 23
    Derry, Anthony Edward
    Born in April 1933
    Individual (5 offsprings)
    Officer
    (before 1989-04-11) ~ 1991-01-21
    OF - Director → CIF 0
  • 24
    Beckerleg, John Clifton
    Born in June 1953
    Individual (9 offsprings)
    Officer
    1993-09-17 ~ 1995-06-12
    OF - Director → CIF 0
  • 25
    O'donnell, Daniel Joseph
    Born in January 1948
    Individual (3 offsprings)
    Officer
    1989-08-01 ~ 1991-11-26
    OF - Director → CIF 0
  • 26
    Hunter, Richard Jackson Arrol
    Born in May 1955
    Individual (39 offsprings)
    Officer
    2009-03-13 ~ 2014-07-01
    OF - Director → CIF 0
  • 27
    Smith, Graham Hammond
    Born in May 1948
    Individual (46 offsprings)
    Officer
    1993-02-05 ~ 1995-08-02
    OF - Director → CIF 0
  • 28
    Campbell, John
    Born in March 1942
    Individual (5 offsprings)
    Officer
    (before 1989-04-11) ~ 1993-09-17
    OF - Director → CIF 0
  • 29
    Adam, John Mason
    Born in May 1936
    Individual (4 offsprings)
    Officer
    (before 1989-04-11) ~ 1991-04-30
    OF - Director → CIF 0
  • 30
    Gardner, Gerald George
    Born in November 1933
    Individual (4 offsprings)
    Officer
    (before 1989-04-11) ~ 1991-03-04
    OF - Director → CIF 0
  • 31
    Hyde, Paul Andrew
    Born in September 1972
    Individual (24 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
  • 32
    Hooper, John
    Born in March 1943
    Individual (3 offsprings)
    Officer
    (before 1989-04-11) ~ 1991-10-31
    OF - Director → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Recent 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 (105 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.