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
    HIGHLAND DISTILLERS LIMITED - 2001-04-05
    HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE) - 1998-05-21
    West Kinfauns, West Kinfauns, Perth, Perthshire, Scotland
    Corporate (5 parents, 5 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 12
  • 1
    Robson, Gemma May
    Individual
    Officer
    2017-08-24 ~ 2020-07-23
    OF - secretary → CIF 0
  • 2
    Wilson, James Simpson
    Chartered Accountant born in May 1959
    Individual (4 offsprings)
    Officer
    1998-02-02 ~ 1999-11-18
    OF - director → CIF 0
  • 3
    Jackson, Barrie Mason
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    1999-11-16 ~ 2005-05-31
    OF - director → CIF 0
  • 4
    Glen, Trina Catherine
    Company Director born in April 1969
    Individual
    Officer
    1999-11-16 ~ 2009-11-05
    OF - director → CIF 0
  • 5
    Farrar, Richard William
    Sales & Marketing Director born in April 1958
    Individual (21 offsprings)
    Officer
    2005-05-31 ~ 2017-06-05
    OF - director → CIF 0
  • 6
    Morrison, Fraser Stuart
    Individual (3 offsprings)
    Officer
    1999-11-26 ~ 2017-06-05
    OF - secretary → CIF 0
  • 7
    Goodwin, John Macleod
    Company Director born in August 1932
    Individual
    Officer
    ~ 1992-12-03
    OF - director → CIF 0
  • 8
    Ivory, Brian Gammell, Sir
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    ~ 1999-11-16
    OF - director → CIF 0
  • 9
    Mitchelson, Alan Wallace Fernie
    Individual (3 offsprings)
    Officer
    ~ 1999-11-26
    OF - secretary → CIF 0
  • 10
    Mcgregor, William James
    Company Director born in March 1950
    Individual
    Officer
    ~ 1998-02-01
    OF - director → CIF 0
  • 11
    Cooke, Martin Alexander
    Company Secretary born in September 1961
    Individual (4 offsprings)
    Officer
    2009-11-05 ~ 2020-09-01
    OF - director → CIF 0
    Cooke, Martin Alexander
    Individual (4 offsprings)
    Officer
    2017-06-05 ~ 2017-08-24
    OF - secretary → CIF 0
  • 12
    Byers, John Scott
    Company Director born in August 1944
    Individual
    Officer
    ~ 1995-07-26
    OF - director → CIF 0
parent relation
Company in focus

JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED
    Info
    Registered number SC019354
    100 Queen Street, Glasgow G1 3DN
    Private Limited Company incorporated on 1936-10-16 (88 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-30
    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.