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
    Hyde, Paul Andrew
    Company Director born in September 1972
    Individual (23 offsprings)
    Officer
    2017-08-24 ~ now
    OF - director → CIF 0
  • 2
    Mccroskie, Scott John
    Company Director born in November 1967
    Individual (20 offsprings)
    Officer
    2017-08-24 ~ now
    OF - director → CIF 0
  • 3
    Mcmanus, Nicholas John
    Individual (23 offsprings)
    Officer
    2020-07-23 ~ now
    OF - secretary → CIF 0
  • 4
    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
Ceased 15
  • 1
    Robson, Gemma May
    Individual
    Officer
    2017-06-05 ~ 2020-07-23
    OF - secretary → CIF 0
  • 2
    Maxwell Scott, David Darragh
    Sales And Marketing Director born in June 1944
    Individual (2 offsprings)
    Officer
    1999-02-11 ~ 2000-04-28
    OF - director → CIF 0
  • 3
    Wilson, James Simpson
    Chartered Accountant born in May 1959
    Individual (4 offsprings)
    Officer
    1999-02-11 ~ 1999-11-18
    OF - director → CIF 0
  • 4
    Jackson, Barrie Mason
    Sales Director born in May 1955
    Individual (2 offsprings)
    Officer
    1999-11-18 ~ 2005-05-31
    OF - director → CIF 0
  • 5
    Glen, Trina Catherine
    Chartered Accountant born in April 1969
    Individual
    Officer
    1999-11-18 ~ 2009-11-05
    OF - director → CIF 0
  • 6
    Farrar, Richard William
    Sales & Marketing Director born in April 1958
    Individual (21 offsprings)
    Officer
    2005-05-31 ~ 2017-06-05
    OF - director → CIF 0
  • 7
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (38 offsprings)
    Officer
    1999-01-20 ~ 1999-02-11
    OF - director → CIF 0
  • 8
    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
    1999-02-11 ~ 2017-06-05
    OF - secretary → CIF 0
  • 9
    Ivory, Brian Gammell, Sir
    Chartered Accountant born in April 1949
    Individual (10 offsprings)
    Officer
    1999-02-11 ~ 1999-11-18
    OF - director → CIF 0
  • 10
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual
    Officer
    1999-01-20 ~ 1999-02-11
    OF - director → CIF 0
  • 11
    Cooke, Martin Alexander
    Company Secretary born in September 1961
    Individual (4 offsprings)
    Officer
    2009-03-13 ~ 2020-09-01
    OF - director → CIF 0
  • 12
    Hunter, Richard Jackson Arrol
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    2009-03-13 ~ 2014-07-01
    OF - director → CIF 0
  • 13
    Level 1 Exchange House, Primrose Street, London
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1999-01-20 ~ 1999-02-11
    PE - secretary → CIF 0
  • 14
    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
    1998-12-23 ~ 1999-01-20
    PE - nominee-secretary → CIF 0
  • 15
    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
    1998-12-23 ~ 1999-01-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

HIGHLAND DISTRIBUTION COMPANY LIMITED

Previous names
THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12
MATTHEW GLOAG & SON LIMITED - 2003-06-11
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 - 2003-06-11
    TREADLOAD LIMITED - 1999-02-16
    Registered number SC192174
    100 Queen Street, Glasgow G1 3DN
    Private Limited Company incorporated on 1998-12-23 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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
Active 1
  • 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
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.