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.

Parent entities and officers
Active 4
  • 1
    Chaplin, Jeremy Mcdowell
    Company Director born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Lindsay Margaret
    Chartered Accountant born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Mcmanus, Nicholas John
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ now
    OF - Secretary → CIF 0
  • 4
    THE 1887 COMPANY LIMITED - now
    EDRINGTON GRANT PLC - 1999-09-08
    1887 PLC. - 2000-02-23
    icon of addressWest Kinfauns, West Kinfauns, Perth, Perthshire, Scotland
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 24
  • 1
    Ivory, Brian Gammell, Sir
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ 1999-11-18
    OF - Director → CIF 0
  • 2
    Jackson, Barrie Mason
    Sales Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Chaplin, Jeremy Mcdowell
    Company Director born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ 2019-09-20
    OF - Director → CIF 0
  • 4
    Wilson, James Simpson
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ 1999-11-18
    OF - Director → CIF 0
  • 5
    Cameron, Brian William
    Engineer born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 2000-04-28
    OF - Director → CIF 0
  • 6
    Cooke, Martin Alexander
    Company Secretary born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2010-02-04
    OF - Director → CIF 0
  • 7
    Hutcheon, Graham Robert
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2021-06-07
    OF - Director → CIF 0
  • 8
    Mccaffer, Stuart John
    Company Director born in April 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ 1998-02-27
    OF - Director → CIF 0
  • 9
    Farrar, Richard William
    Managing Director born in April 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ 2017-06-05
    OF - Director → CIF 0
  • 10
    Easton, Ronald Story
    Accountant born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-02 ~ 2000-04-28
    OF - Director → CIF 0
  • 11
    Mccroskie, Scott John
    Chartered Accountant born in November 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2019-06-03
    OF - Director → CIF 0
  • 12
    Glen, Trina Catherine
    Chartered Accountant born in April 1969
    Individual
    Officer
    icon of calendar 2000-04-28 ~ 2009-11-05
    OF - Director → CIF 0
  • 13
    O'donnell, Gerrard Thomas Paul
    Pr Director born in June 1958
    Individual
    Officer
    icon of calendar 2001-05-11 ~ 2012-02-13
    OF - Director → CIF 0
  • 14
    Gribbon, Glen James
    Marketing Director born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Mcgregor, William James
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 1995-08-07 ~ 1998-02-01
    OF - Director → CIF 0
  • 16
    Boyadjian, Igor Pierre
    Managing Director - The Macallan born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2023-08-03
    OF - Director → CIF 0
  • 17
    Grier, Kenneth William
    Marketing Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2018-09-28
    OF - Director → CIF 0
  • 18
    Morrison, Fraser Stuart
    Cs
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ 2017-06-05
    OF - Secretary → CIF 0
  • 19
    Robson, Gemma May
    Individual
    Officer
    icon of calendar 2017-06-05 ~ 2020-07-23
    OF - Secretary → CIF 0
  • 20
    Baroutsis, Aristotelis
    Company Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-24 ~ 2023-08-03
    OF - Director → CIF 0
  • 21
    Fuller, Jonathan Andrew
    Engineer born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-27 ~ 1999-11-26
    OF - Director → CIF 0
  • 22
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1995-06-19 ~ 1995-08-07
    PE - Nominee Director → CIF 0
  • 23
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1995-06-19 ~ 1995-08-07
    PE - Nominee Director → CIF 0
  • 24
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    1995-06-19 ~ 1995-08-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHLAND DISTILLERS LIMITED

Previous names
M M & S (2274) LIMITED - 1995-07-20
HIGHLAND MALT DISTILLING LIMITED - 1998-06-22
HIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Related profiles found in government register
  • HIGHLAND DISTILLERS LIMITED
    Info
    M M & S (2274) LIMITED - 1995-07-20
    HIGHLAND MALT DISTILLING LIMITED - 1995-07-20
    HIGHLAND DISTILLERS OPERATIONS LIMITED - 1995-07-20
    Registered number SC158731
    icon of address100 Queen Street, Glasgow G1 3DN
    Private Limited Company incorporated on 1995-06-19 (30 years 5 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
    icon of address100, 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
    icon of address100, Queen Street, Glasgow, United Kingdom, G1 3DN
    Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BERRY BROS. & RUDD LIMITED - 2006-03-31
    icon of addressOne, Fleet Place, London, England, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    GLENTURRET DISTILLERY LIMITED - 2019-09-03
    COSCO LIMITED - 1985-04-03
    icon of address100 Queen Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12
    TREADLOAD LIMITED - 1999-02-16
    MATTHEW GLOAG & SON LIMITED - 2003-06-11
    icon of address100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    FIREBRICK LIMITED - 1998-06-24
    HIGHLAND DISTILLERS BRANDS LIMITED - 2009-02-13
    icon of address100 Queen Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    WEST HIGHLAND DISTILLERS LIMITED - 2009-02-13
    M M & S (2559) LIMITED - 1999-08-16
    icon of address100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    M M & S (2215) LIMITED - 1994-06-21
    icon of addressNorth Street, Rothes, Moray, Morayshire
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    icon of addressThe Glenturret, Glenturret Distillery, The Hosh, Crieff, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -3,224,611 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-12-17 ~ 2019-03-28
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-13 ~ 2025-07-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.