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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 16
  • 1
    Wilson, James Simpson
    Born in May 1959
    Individual (36 offsprings)
    Officer
    1998-02-02 ~ 1999-11-18
    OF - Director → CIF 0
  • 2
    Glen, Trina Catherine
    Born in April 1969
    Individual (21 offsprings)
    Officer
    1999-11-16 ~ 2009-11-05
    OF - Director → CIF 0
  • 3
    Ivory, Brian Gammell, Sir
    Born in April 1949
    Individual (58 offsprings)
    Officer
    (before 1988-12-09) ~ 1999-11-16
    OF - Director → CIF 0
  • 4
    Jackson, Barrie Mason
    Born in May 1955
    Individual (56 offsprings)
    Officer
    1999-11-16 ~ 2005-05-31
    OF - Director → CIF 0
  • 5
    Mccroskie, Scott John
    Born in November 1967
    Individual (75 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
  • 6
    Byers, John Scott
    Born in August 1944
    Individual (7 offsprings)
    Officer
    (before 1988-12-09) ~ 1995-07-26
    OF - Director → CIF 0
  • 7
    Goodwin, John Macleod
    Born in August 1932
    Individual (17 offsprings)
    Officer
    (before 1988-12-09) ~ 1992-12-03
    OF - Director → CIF 0
  • 8
    Mcgregor, William James
    Born in March 1950
    Individual (13 offsprings)
    Officer
    (before 1988-12-09) ~ 1998-02-01
    OF - Director → CIF 0
  • 9
    Morrison, Fraser Stuart
    Individual (32 offsprings)
    Officer
    1999-11-26 ~ 2017-06-05
    OF - Secretary → CIF 0
  • 10
    Robson, Gemma May
    Individual (14 offsprings)
    Officer
    2017-08-24 ~ 2020-07-23
    OF - Secretary → CIF 0
  • 11
    Farrar, Richard William
    Born in April 1958
    Individual (52 offsprings)
    Officer
    2005-05-31 ~ 2017-06-05
    OF - Director → CIF 0
  • 12
    Mitchelson, Alan Wallace Fernie
    Individual (90 offsprings)
    Officer
    (before 1988-12-09) ~ 1999-11-26
    OF - Secretary → CIF 0
  • 13
    Cooke, Martin Alexander
    Born in September 1961
    Individual (54 offsprings)
    Officer
    2009-11-05 ~ 2020-09-01
    OF - Director → CIF 0
    Cooke, Martin Alexander
    Individual (54 offsprings)
    Officer
    2017-06-05 ~ 2017-08-24
    OF - Secretary → CIF 0
  • 14
    Mcmanus, Nicholas John
    Individual (23 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Secretary → CIF 0
  • 15
    Hyde, Paul Andrew
    Born in September 1972
    Individual (24 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
  • 16
    HIGHLAND DISTILLERS GROUP LIMITED
    - now SC001645
    HIGHLAND DISTILLERS LIMITED - 2001-04-05
    HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE) - 1998-05-21
    West Kinfauns, West Kinfauns, Perth, Perthshire, Scotland
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED

Period: 1936-10-16 ~ now
Company number: SC019354
Registered name
JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED - now
Recent 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 (89 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    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.