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 5
  • 1
    Hyde, Paul Andrew
    Company Director born in September 1972
    Individual (23 offsprings)
    Officer
    2017-08-24 ~ now
    OF - director → CIF 0
  • 2
    Castledine, Thomas James
    Finance Director born in June 1982
    Individual (1 offspring)
    Officer
    2021-07-09 ~ now
    OF - director → CIF 0
  • 3
    Mccroskie, Scott John
    Commercial Director born in November 1967
    Individual (20 offsprings)
    Officer
    2017-08-24 ~ now
    OF - director → CIF 0
  • 4
    Mcmanus, Nicholas John
    Individual (23 offsprings)
    Officer
    2020-07-23 ~ now
    OF - secretary → CIF 0
  • 5
    HIGHLAND DISTRIBUTION VENTURES LIMITED - now
    WEST HIGHLAND DISTILLERS LIMITED - 2009-02-13
    M M & S (2559) LIMITED - 1999-08-16
    West Kinfauns, West Kinfauns, Perth, Perthshire, Scotland
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Robson, Gemma May
    Individual
    Officer
    2017-06-05 ~ 2020-07-23
    OF - secretary → CIF 0
  • 2
    Maxwell Scott, David Darragh
    Managing Director born in June 1944
    Individual (2 offsprings)
    Officer
    1998-08-24 ~ 2000-04-28
    OF - director → CIF 0
  • 3
    Wilson, James Simpson
    Chartered Accountant born in May 1959
    Individual (4 offsprings)
    Officer
    1998-06-16 ~ 1999-11-18
    OF - director → CIF 0
  • 4
    Jackson, Barrie Mason
    Sales Director born in May 1955
    Individual (2 offsprings)
    Officer
    1998-08-24 ~ 2005-05-31
    OF - director → CIF 0
  • 5
    Glen, Trina Catherine
    Commercial Director born in April 1969
    Individual
    Officer
    2005-05-31 ~ 2009-11-05
    OF - director → CIF 0
  • 6
    Fairlie, Peter James Morrison
    Sales Director born in December 1957
    Individual (3 offsprings)
    Officer
    1998-08-24 ~ 1999-01-31
    OF - director → CIF 0
  • 7
    Farrar, Richard William
    Marketing Director born in April 1958
    Individual (21 offsprings)
    Officer
    1998-08-24 ~ 2017-06-05
    OF - director → CIF 0
  • 8
    Stirling, Niall Fraser
    Chartered Accountant born in October 1957
    Individual (3 offsprings)
    Officer
    1998-08-24 ~ 1999-10-01
    OF - director → CIF 0
  • 9
    Morrison, Fraser Stuart
    Chartered Accountant born in January 1959
    Individual (3 offsprings)
    Officer
    2009-03-13 ~ 2017-06-05
    OF - director → CIF 0
    Morrison, Fraser Stuart
    Individual (3 offsprings)
    Officer
    1998-06-16 ~ 2017-06-05
    OF - secretary → CIF 0
  • 10
    Grimwood, Paul
    Sales Director born in April 1963
    Individual
    Officer
    1998-08-24 ~ 1999-10-01
    OF - director → CIF 0
  • 11
    Ivory, Brian Gammell, Sir
    Chartered Accountant born in April 1949
    Individual (10 offsprings)
    Officer
    1998-06-16 ~ 1999-11-18
    OF - director → CIF 0
  • 12
    White, Richard Alistair Ian
    Sales Director born in January 1964
    Individual (3 offsprings)
    Officer
    1998-08-24 ~ 1999-10-01
    OF - director → CIF 0
  • 13
    Macarthur, James Robert John
    Solicitor born in June 1974
    Individual
    Officer
    1998-05-26 ~ 1998-06-16
    OF - director → CIF 0
  • 14
    Cochrane, Scott Russell
    Solicitor born in July 1971
    Individual
    Officer
    1998-05-26 ~ 1998-06-16
    OF - director → CIF 0
    Cochrane, Scott Russell
    Individual
    Officer
    1998-05-26 ~ 1998-06-16
    OF - secretary → CIF 0
  • 15
    Cooke, Martin Alexander
    Company Secretary born in September 1961
    Individual (4 offsprings)
    Officer
    2009-03-13 ~ 2020-09-01
    OF - director → CIF 0
  • 16
    Hunter, Richard Jackson Arrol
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    2009-03-13 ~ 2014-07-01
    OF - director → CIF 0
  • 17
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-05-12 ~ 1998-05-26
    PE - nominee-secretary → CIF 0
  • 18
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1998-05-12 ~ 1998-05-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

HIGHLAND DISTRIBUTION NETHERLANDS LIMITED

Previous names
HIGHLAND DISTILLERS BRANDS LIMITED - 2009-02-13
FIREBRICK LIMITED - 1998-06-24
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

  • HIGHLAND DISTRIBUTION NETHERLANDS LIMITED
    Info
    HIGHLAND DISTILLERS BRANDS LIMITED - 2009-02-13
    FIREBRICK LIMITED - 1998-06-24
    Registered number SC185657
    100 Queen Street, Glasgow G1 3DN
    Private Limited Company incorporated on 1998-05-12 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.