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
    Mcmanus, Nicholas John
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Hyde, Paul Andrew
    Born in September 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Mccroskie, Scott John
    Born in November 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ now
    OF - Director → CIF 0
  • 4
    M M & S (2274) LIMITED - 1995-07-20
    HIGHLAND MALT DISTILLING LIMITED - 1998-06-22
    HIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05
    icon of addressWest Kinfauns, West Kinfauns, Perth, Perthshire, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Glen, Trina Catherine
    Chartered Accountant born in April 1969
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2009-11-05
    OF - Director → CIF 0
  • 2
    Cooke, Martin Alexander
    Company Secretary born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2020-09-01
    OF - Director → CIF 0
    Cooke, Martin Alexander
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 3
    Morrison, Fraser Stuart
    Chartered Accountant born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2017-06-05
    OF - Director → CIF 0
    Morrison, Fraser Stuart
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2017-06-05
    OF - Secretary → CIF 0
  • 4
    Jackson, Barrie Mason
    Distiller born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2005-05-31
    OF - Director → CIF 0
  • 5
    Hunter, Richard Jackson Arrol
    Company Director born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2014-07-01
    OF - Director → CIF 0
  • 6
    Hunt, Anthony Leonard
    Director born in February 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2007-01-01
    OF - Director → CIF 0
  • 7
    Farrar, Richard William
    Sales & Marketing Director born in April 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2017-06-05
    OF - Director → CIF 0
  • 8
    Robson, Gemma May
    Individual
    Officer
    icon of calendar 2017-06-05 ~ 2020-07-23
    OF - Secretary → CIF 0
  • 9
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1999-07-19 ~ 2000-03-20
    PE - Nominee Director → CIF 0
  • 10
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    1999-07-19 ~ 2000-03-20
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1999-07-19 ~ 2000-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIGHLAND DISTRIBUTION VENTURES LIMITED

Previous names
WEST HIGHLAND DISTILLERS LIMITED - 2009-02-13
M M & S (2559) LIMITED - 1999-08-16
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • HIGHLAND DISTRIBUTION VENTURES LIMITED
    Info
    WEST HIGHLAND DISTILLERS LIMITED - 2009-02-13
    M M & S (2559) LIMITED - 2009-02-13
    Registered number SC198207
    icon of address100 Queen Street, Glasgow G1 3DN
    PRIVATE LIMITED COMPANY incorporated on 1999-07-19 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • HIGHLAND DISTRIBUTION VENTURES LIMITED
    S
    Registered number Sc198207
    icon of addressWest Kinfauns, Kinfauns, Perth, Perthshire, Scotland, PH2 7XZ
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M M & S (2608) LIMITED - 2000-02-25
    EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED - 2021-08-02
    HIGHLAND DISTILLERS BRANDS UK LIMITED - 2000-03-23
    MAXXIUM UK LIMITED - 2018-03-27
    icon of address100 Queen Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.