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 more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Robson, Gemma May
    Individual
    Officer
    2017-06-05 ~ 2020-07-23
    OF - secretary → CIF 0
  • 2
    Jackson, Barrie Mason
    Distiller born in May 1955
    Individual (2 offsprings)
    Officer
    2000-03-20 ~ 2005-05-31
    OF - director → CIF 0
  • 3
    Glen, Trina Catherine
    Chartered Accountant born in April 1969
    Individual
    Officer
    2000-03-20 ~ 2009-11-05
    OF - director → CIF 0
  • 4
    Hunt, Anthony Leonard
    Director born in February 1946
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2007-01-01
    OF - director → CIF 0
  • 5
    Farrar, Richard William
    Sales & Marketing Director born in April 1958
    Individual (21 offsprings)
    Officer
    2005-05-31 ~ 2017-06-05
    OF - director → CIF 0
  • 6
    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
    2000-08-21 ~ 2017-06-05
    OF - secretary → CIF 0
  • 7
    Cooke, Martin Alexander
    Company Secretary born in September 1961
    Individual (4 offsprings)
    Officer
    2009-03-13 ~ 2020-09-01
    OF - director → CIF 0
    Cooke, Martin Alexander
    Individual (4 offsprings)
    Officer
    2000-03-20 ~ 2000-08-21
    OF - secretary → CIF 0
  • 8
    Hunter, Richard Jackson Arrol
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    2009-03-13 ~ 2014-07-01
    OF - director → CIF 0
  • 9
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    1999-07-19 ~ 2000-03-20
    PE - nominee-director → CIF 0
  • 10
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    1999-07-19 ~ 2000-03-20
    PE - nominee-secretary → CIF 0
  • 11
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 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 - 1999-08-16
    Registered number SC198207
    100 Queen Street, Glasgow G1 3DN
    Private Limited Company incorporated on 1999-07-19 (25 years 10 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
    West Kinfauns, Kinfauns, Perth, Perthshire, Scotland, PH2 7XZ
    Limited Company in Companies House, Scotland
    CIF 1
  • HIGHLAND DISTILLERS LIMITED
    S
    Registered number Sc158731
    100, Queen Street, Glasgow, Scotland, G1 3DN
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Limited Company in Register Of Companies (Scotland), Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    BERRY BROS. & RUDD LIMITED - 2006-03-31
    One, Fleet Place, London, England, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED - 2021-08-02
    MAXXIUM UK LIMITED - 2018-03-27
    HIGHLAND DISTILLERS BRANDS UK LIMITED - 2000-03-23
    M M & S (2608) LIMITED - 2000-02-25
    100 Queen Street, Glasgow, Scotland
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    GLENTURRET DISTILLERY LIMITED - 2019-09-03
    COSCO LIMITED - 1985-04-03
    100 Queen Street, Glasgow
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12
    MATTHEW GLOAG & SON LIMITED - 2003-06-11
    TREADLOAD LIMITED - 1999-02-16
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    HIGHLAND DISTILLERS BRANDS LIMITED - 2009-02-13
    FIREBRICK LIMITED - 1998-06-24
    100 Queen Street, Glasgow, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    WEST HIGHLAND DISTILLERS LIMITED - 2009-02-13
    M M & S (2559) LIMITED - 1999-08-16
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    M M & S (2215) LIMITED - 1994-06-21
    North Street, Rothes, Moray, Morayshire
    Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    One, Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-09-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • The Glenturret, Glenturret Distillery, The Hosh, Crieff, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -3,224,611 GBP2020-12-31
    Person with significant control
    2018-12-17 ~ 2019-03-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.