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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 22
  • 1
    Richard-jones, David
    Born in November 1943
    Individual (2 offsprings)
    Officer
    2005-12-16 ~ 2010-09-13
    OF - Director → CIF 0
  • 2
    Whiteford, David Robert
    Born in July 1957
    Individual (23 offsprings)
    Officer
    2009-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Nicol, Robert David
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2007-05-24 ~ 2009-06-24
    OF - Director → CIF 0
  • 4
    Maclennan Of Rogart, Robert, Lord
    Born in June 1936
    Individual (3 offsprings)
    Officer
    2005-08-10 ~ 2009-05-31
    OF - Director → CIF 0
    2009-06-25 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Swanson, Donald Sinclair Polson
    Born in February 1940
    Individual (2 offsprings)
    Officer
    2005-07-04 ~ 2009-11-26
    OF - Director → CIF 0
  • 6
    Whitfield, Caroline
    Born in December 1964
    Individual (16 offsprings)
    Officer
    2009-10-01 ~ 2012-05-14
    OF - Director → CIF 0
  • 7
    Greenland, Kenneth Robert
    Born in January 1949
    Individual (5 offsprings)
    Officer
    2012-05-14 ~ now
    OF - Director → CIF 0
  • 8
    Sutherland, David Fraser
    Born in April 1949
    Individual (205 offsprings)
    Officer
    2012-05-14 ~ 2012-09-14
    OF - Director → CIF 0
  • 9
    Strak, John, Dr
    Born in August 1951
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ 2009-08-20
    OF - Director → CIF 0
  • 10
    Cracknell, Richard Michael
    Born in August 1942
    Individual (36 offsprings)
    Officer
    2009-08-20 ~ now
    OF - Director → CIF 0
  • 11
    Gray, Robert Mackay
    Born in June 1949
    Individual (5 offsprings)
    Officer
    2006-08-30 ~ 2009-04-30
    OF - Director → CIF 0
    Gray, Robert Mackay
    Individual (5 offsprings)
    Officer
    2005-07-04 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 12
    Mckinnon, Robert Finlay
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2011-02-25 ~ 2013-03-04
    OF - Director → CIF 0
  • 13
    Gill, Douglas William
    Farmer born in January 1973
    Individual (3 offsprings)
    Officer
    2012-05-14 ~ now
    OF - Director → CIF 0
  • 14
    Mcculloch, Derek Ashley James
    Born in November 1956
    Individual (21 offsprings)
    Officer
    2004-11-25 ~ 2005-07-04
    OF - Director → CIF 0
  • 15
    Furse, James Richard John
    Born in July 1961
    Individual (22 offsprings)
    Officer
    2012-12-14 ~ now
    OF - Director → CIF 0
  • 16
    Baker, Andrew
    Born in April 1959
    Individual (7 offsprings)
    Officer
    2009-09-18 ~ 2011-01-25
    OF - Director → CIF 0
  • 17
    Mackay, Andrew
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2005-07-04 ~ 2009-03-27
    OF - Director → CIF 0
  • 18
    Macdonald, Lorraine Janet
    Individual (4 offsprings)
    Officer
    2009-10-12 ~ now
    OF - Secretary → CIF 0
  • 19
    Miller, Donald Hansen
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2005-07-04 ~ 2012-05-14
    OF - Director → CIF 0
  • 20
    Wood, Stewart Chalmers
    Born in February 1959
    Individual (11 offsprings)
    Officer
    2010-08-06 ~ now
    OF - Director → CIF 0
  • 21
    Macauslan, Anson Cameron Wells
    Born in October 1978
    Individual (6 offsprings)
    Officer
    2012-05-14 ~ now
    OF - Director → CIF 0
  • 22
    GILLESPIE MACANDREW WS LIMITED SC285911 SO300743
    31 Melville Street, Edinburgh
    Active Corporate (11 parents, 77 offsprings)
    Officer
    2004-11-25 ~ 2005-07-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTH HIGHLAND PRODUCTS LIMITED

Period: 2005-06-22 ~ 2014-09-19
Company number: SC276482 SC436058
Registered names
NORTH HIGHLAND PRODUCTS LIMITED - Dissolved SC436058
GMWS (100) LIMITED - 2005-06-22
Recent Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods

  • NORTH HIGHLAND PRODUCTS LIMITED
    Info
    GMWS (100) LIMITED - 2005-06-22
    Registered number SC276482
    North Highland Products Ltd, Wick Harbour Offices, Wick, Caithness KW1 5HA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-11-25 and dissolved on 2014-09-19 (9 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.