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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 14
  • 1
    Wilson, James Simpson
    Born in May 1959
    Individual (36 offsprings)
    Officer
    1996-09-20 ~ 1999-11-18
    OF - Director → CIF 0
  • 2
    Glen, Trina Catherine
    Born in April 1969
    Individual (21 offsprings)
    Officer
    1999-11-18 ~ 2009-10-29
    OF - Director → CIF 0
  • 3
    Jackson, Barrie Mason
    Born in May 1955
    Individual (56 offsprings)
    Officer
    1999-11-18 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Curle, Alexander Middlemas
    Individual (3 offsprings)
    Officer
    (before 1989-05-11) ~ 1991-05-10
    OF - Director → CIF 0
  • 5
    Fuller, Jonathan Andrew
    Born in April 1961
    Individual (18 offsprings)
    Officer
    1998-02-02 ~ 1999-11-26
    OF - Director → CIF 0
  • 6
    Mcgregor, William James
    Born in March 1950
    Individual (13 offsprings)
    Officer
    1996-09-20 ~ 1998-02-01
    OF - Director → CIF 0
  • 7
    Shiach, Allan George
    Born in September 1942
    Individual (24 offsprings)
    Officer
    (before 1989-05-11) ~ 1996-09-20
    OF - Director → CIF 0
  • 8
    Morrison, Fraser Stuart
    Individual (32 offsprings)
    Officer
    1996-09-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Wilken, Charles Beaton
    Individual (4 offsprings)
    Officer
    (before 1989-05-11) ~ 1990-05-11
    OF - Secretary → CIF 0
  • 10
    Cameron, David Brian
    Individual (6 offsprings)
    Officer
    1989-09-22 ~ 1996-09-20
    OF - Secretary → CIF 0
  • 11
    Phillips, William Charles Henry
    Born in July 1939
    Individual (28 offsprings)
    Officer
    (before 1989-05-11) ~ 1996-09-20
    OF - Director → CIF 0
  • 12
    Farrar, Richard William
    Born in April 1958
    Individual (52 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Director → CIF 0
  • 13
    Cooke, Martin Alexander
    Born in September 1961
    Individual (54 offsprings)
    Officer
    2009-10-29 ~ now
    OF - Director → CIF 0
  • 14
    Mccaffer, Stuart John
    Born in April 1964
    Individual (85 offsprings)
    Officer
    1996-09-20 ~ 1998-02-27
    OF - Director → CIF 0
parent relation
Company in focus

HIGHMAC LIMITED

Period: 1968-09-23 ~ 2010-03-19
Company number: SC045965
Registered name
HIGHMAC LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • HIGHMAC LIMITED
    Info
    Registered number SC045965
    Macallan Distillery, Craigellachie, Banffshire AB38 9RX
    PRIVATE LIMITED COMPANY incorporated on 1968-09-23 and dissolved on 2010-03-19 (41 years 5 months). The status of the company number is Dissolved.
    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.