logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Mcgregor, William James
    Company Director born in March 1950
    Individual (8 offsprings)
    Officer
    1995-08-07 ~ 1998-02-01
    OF - Director → CIF 0
  • 2
    O'donnell, Gerrard Thomas Paul
    Pr Director born in June 1958
    Individual (3 offsprings)
    Officer
    2001-05-11 ~ 2012-02-13
    OF - Director → CIF 0
  • 3
    Mccroskie, Scott John
    Chartered Accountant born in November 1967
    Individual (70 offsprings)
    Officer
    2011-02-01 ~ 2019-06-03
    OF - Director → CIF 0
  • 4
    Chaplin, Jeremy Mcdowell
    Born in April 1971
    Individual (8 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
    Chaplin, Jeremy Mcdowell
    Company Director born in April 1971
    Individual (8 offsprings)
    2017-08-24 ~ 2019-09-20
    OF - Director → CIF 0
  • 5
    Fuller, Jonathan Andrew
    Engineer born in April 1961
    Individual (14 offsprings)
    Officer
    1997-08-27 ~ 1999-11-26
    OF - Director → CIF 0
  • 6
    Jackson, Barrie Mason
    Sales Director born in May 1955
    Individual (40 offsprings)
    Officer
    2000-04-28 ~ 2005-05-31
    OF - Director → CIF 0
  • 7
    Glen, Trina Catherine
    Chartered Accountant born in April 1969
    Individual (13 offsprings)
    Officer
    2000-04-28 ~ 2009-11-05
    OF - Director → CIF 0
  • 8
    Ivory, Brian Gammell, Sir
    Company Director born in April 1949
    Individual (50 offsprings)
    Officer
    1995-08-07 ~ 1999-11-18
    OF - Director → CIF 0
  • 9
    Robson, Gemma May
    Individual (14 offsprings)
    Officer
    2017-06-05 ~ 2020-07-23
    OF - Secretary → CIF 0
  • 10
    Boyadjian, Igor Pierre
    Managing Director - The Macallan born in August 1974
    Individual (9 offsprings)
    Officer
    2019-06-03 ~ 2023-08-03
    OF - Director → CIF 0
  • 11
    Hutcheon, Graham Robert
    Company Director born in June 1963
    Individual (11 offsprings)
    Officer
    2010-03-31 ~ 2021-06-07
    OF - Director → CIF 0
  • 12
    Easton, Ronald Story
    Accountant born in February 1960
    Individual (18 offsprings)
    Officer
    1998-02-02 ~ 2000-04-28
    OF - Director → CIF 0
  • 13
    Mccaffer, Stuart John
    Company Director born in April 1964
    Individual (70 offsprings)
    Officer
    1995-08-07 ~ 1998-02-27
    OF - Director → CIF 0
  • 14
    Cooke, Martin Alexander
    Company Secretary born in September 1961
    Individual (37 offsprings)
    Officer
    2009-11-05 ~ 2010-02-04
    OF - Director → CIF 0
  • 15
    Mcmanus, Nicholas John
    Individual (23 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Secretary → CIF 0
  • 16
    Cameron, Brian William
    Engineer born in March 1959
    Individual (11 offsprings)
    Officer
    1998-03-23 ~ 2000-04-28
    OF - Director → CIF 0
  • 17
    Wilson, James Simpson
    Company Director born in May 1959
    Individual (29 offsprings)
    Officer
    1995-08-07 ~ 1999-11-18
    OF - Director → CIF 0
  • 18
    Grier, Kenneth William
    Marketing Director born in March 1958
    Individual (10 offsprings)
    Officer
    2001-10-12 ~ 2018-09-28
    OF - Director → CIF 0
  • 19
    Morrison, Fraser Stuart
    Cs
    Individual (19 offsprings)
    Officer
    1995-08-07 ~ 2017-06-05
    OF - Secretary → CIF 0
  • 20
    Campbell, Lindsay Margaret
    Born in February 1970
    Individual (22 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 21
    Gribbon, Glen James
    Marketing Director born in September 1968
    Individual (13 offsprings)
    Officer
    2012-02-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 22
    Farrar, Richard William
    Managing Director born in April 1958
    Individual (43 offsprings)
    Officer
    2001-05-11 ~ 2017-06-05
    OF - Director → CIF 0
  • 23
    Baroutsis, Aristotelis
    Company Director born in April 1973
    Individual (5 offsprings)
    Officer
    2017-08-24 ~ 2023-08-03
    OF - Director → CIF 0
  • 24
    MACLAY MURRAY & SPENS LLP
    SO300744
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    1995-06-19 ~ 1995-08-07
    OF - Nominee Secretary → CIF 0
  • 25
    VINDEX SERVICES LIMITED
    SC078039
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    1995-06-19 ~ 1995-08-07
    OF - Nominee Director → CIF 0
  • 26
    1887 COMPANY LIMITED
    THE 1887 COMPANY LIMITED - now SC199077
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    VINDEX LIMITED
    SC078040
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    1995-06-19 ~ 1995-08-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HIGHLAND DISTILLERS LIMITED

Period: 2001-04-05 ~ now
Company number: SC158731
Registered names
HIGHLAND DISTILLERS LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
11010 - Distilling, Rectifying And Blending Of Spirits
Related profiles found in government register
  • HIGHLAND DISTILLERS LIMITED
    Info
    HIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05
    HIGHLAND MALT DISTILLING LIMITED - 2001-04-05
    M M & S (2274) LIMITED - 2001-04-05
    Registered number SC158731
    100 Queen Street, Glasgow G1 3DN
    PRIVATE LIMITED COMPANY incorporated on 1995-06-19 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-30
    CIF 0
  • HIGHLAND DISTILLERS LIMITED
    S
    Registered number Sc158731
    100, Queen Street, Glasgow, Scotland, G1 3DN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited Company in Register Of Companies (Scotland), Scotland
    CIF 2
  • HIGHLAND DISTILLERS LIMITED
    S
    Registered number Sc158731
    100, Queen Street, Glasgow, United Kingdom, G1 3DN
    Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BB&R SPIRITS LIMITED
    - now 00379553
    BERRY BROS. & RUDD LIMITED - 2006-03-31
    One, Fleet Place, London, England, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2017-04-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    GLENTURRET LIMITED
    SC616414
    The Glenturret, Glenturret Distillery, The Hosh, Crieff, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2018-12-17 ~ 2019-03-28
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    GT DISTILLERY LIMITED
    - now SC073680
    GLENTURRET DISTILLERY LIMITED
    - 2019-09-03 SC073680
    COSCO LIMITED - 1985-04-03
    100 Queen Street, Glasgow
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    HIGHLAND DISTRIBUTION COMPANY LIMITED
    - now SC192174
    THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12
    MATTHEW GLOAG & SON LIMITED - 2003-06-11
    TREADLOAD LIMITED - 1999-02-16
    100 Queen Street, Glasgow, Scotland
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    HIGHLAND DISTRIBUTION NETHERLANDS LIMITED
    - now SC185657
    HIGHLAND DISTILLERS BRANDS LIMITED - 2009-02-13
    FIREBRICK LIMITED - 1998-06-24
    100 Queen Street, Glasgow, Scotland
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    HIGHLAND DISTRIBUTION VENTURES LIMITED
    - now SC198207
    WEST HIGHLAND DISTILLERS LIMITED - 2009-02-13
    M M & S (2559) LIMITED - 1999-08-16
    100 Queen Street, Glasgow, Scotland
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    THE COMBINATION OF ROTHES DISTILLERS LIMITED
    - now SC150661
    M M & S (2215) LIMITED - 1994-06-21
    North Street, Rothes, Moray, Morayshire
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    THE FAMOUS GROUSE LIMITED
    15955074
    The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-09-13 ~ 2025-07-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.