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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 19
  • 1
    Morrison, Fraser Stuart
    Chartered Accountant born in January 1959
    Individual (19 offsprings)
    Officer
    2009-03-13 ~ 2017-06-05
    OF - Director → CIF 0
    Morrison, Fraser Stuart
    Individual (19 offsprings)
    Officer
    1999-02-11 ~ 2017-06-05
    OF - Secretary → CIF 0
  • 2
    Ivory, Brian Gammell, Sir
    Chartered Accountant born in April 1949
    Individual (51 offsprings)
    Officer
    1999-02-11 ~ 1999-11-18
    OF - Director → CIF 0
  • 3
    Mcmanus, Nicholas John
    Individual (23 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Robson, Gemma May
    Individual (14 offsprings)
    Officer
    2017-06-05 ~ 2020-07-23
    OF - Secretary → CIF 0
  • 5
    Wilson, James Simpson
    Chartered Accountant born in May 1959
    Individual (30 offsprings)
    Officer
    1999-02-11 ~ 1999-11-18
    OF - Director → CIF 0
  • 6
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (226 offsprings)
    Officer
    1999-01-20 ~ 1999-02-11
    OF - Director → CIF 0
  • 7
    Mccroskie, Scott John
    Born in November 1967
    Individual (70 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
  • 8
    Cooke, Martin Alexander
    Company Secretary born in September 1961
    Individual (37 offsprings)
    Officer
    2009-03-13 ~ 2020-09-01
    OF - Director → CIF 0
  • 9
    Hunter, Richard Jackson Arrol
    Company Director born in May 1955
    Individual (29 offsprings)
    Officer
    2009-03-13 ~ 2014-07-01
    OF - Director → CIF 0
  • 10
    Hyde, Paul Andrew
    Born in September 1972
    Individual (24 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
  • 11
    Maxwell Scott, David Darragh
    Sales And Marketing Director born in June 1944
    Individual (15 offsprings)
    Officer
    1999-02-11 ~ 2000-04-28
    OF - Director → CIF 0
  • 12
    Jackson, Barrie Mason
    Sales Director born in May 1955
    Individual (40 offsprings)
    Officer
    1999-11-18 ~ 2005-05-31
    OF - Director → CIF 0
  • 13
    Glen, Trina Catherine
    Chartered Accountant born in April 1969
    Individual (13 offsprings)
    Officer
    1999-11-18 ~ 2009-11-05
    OF - Director → CIF 0
  • 14
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual (316 offsprings)
    Officer
    1999-01-20 ~ 1999-02-11
    OF - Director → CIF 0
  • 15
    Farrar, Richard William
    Sales & Marketing Director born in April 1958
    Individual (43 offsprings)
    Officer
    2005-05-31 ~ 2017-06-05
    OF - Director → CIF 0
  • 16
    HIGHLAND DISTILLERS LIMITED
    - now SC158731 SC001645
    HIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05
    HIGHLAND MALT DISTILLING LIMITED - 1998-06-22
    M M & S (2274) LIMITED - 1995-07-20
    West Kinfauns, West Kinfauns, Perth, Perthshire, Scotland
    Active Corporate (27 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1998-12-23 ~ 1999-01-20
    OF - Nominee Director → CIF 0
  • 18
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1999-01-20 ~ 1999-02-11
    OF - Secretary → CIF 0
  • 19
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1998-12-23 ~ 1999-01-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHLAND DISTRIBUTION COMPANY LIMITED

Period: 2009-02-12 ~ now
Company number: SC192174 SC011757... (more)
Registered names
HIGHLAND DISTRIBUTION COMPANY LIMITED - now SC011757... (more)
TREADLOAD LIMITED - 1999-02-16
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • HIGHLAND DISTRIBUTION COMPANY LIMITED
    Info
    THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12
    MATTHEW GLOAG & SON LIMITED - 2009-02-12
    TREADLOAD LIMITED - 2009-02-12
    Registered number SC192174
    100 Queen Street, Glasgow G1 3DN
    PRIVATE LIMITED COMPANY incorporated on 1998-12-23 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • HIGHLAND DISTRIBUTION COMPANY LIMITED
    S
    Registered number Sc192174
    West Kinfauns, West Kinfauns, Perth, Scotland, PH2 7XZ
    Limited Company in Uk Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED
    - now SC203912
    MAXXIUM TRAVEL RETAIL LIMITED - 2015-04-01
    MAXXIUM UK WINES & SPIRITS LIMITED - 2009-02-17
    M M & S (2617) LIMITED - 2000-03-23
    100 Queen Street, Glasgow, Scotland
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.