Highland Distillers Group Limited

Company SC001645 Active

Company details

Number	SC001645
Status	Active
Type	Private Limited Company
Incorporated	07/07/1887
Address	100 QUEEN STREET, GLASGOW, G1 3DN
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

11010 - Distilling, rectifying and blending of spirits64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

1887 Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (35)

Chaplin, Jeremy Mcdowell Director · appointed 2023
Mcmanus, Nicholas John Secretary · appointed 2020
Campbell, Lindsay Margaret Director · appointed 2019
Saunders, Michael Stephen Director · appointed 2011
Boyadjian, Igor Pierre Former Director · appointed 2019 · resigned 2023
Baroutsis, Aristotelis, Mr. Former Director · appointed 2017 · resigned 2023
Chaplin, Jeremy Mcdowell Former Director · appointed 2017 · resigned 2019
Robson, Gemma May Former Secretary · appointed 2017 · resigned 2020
Gribbon, Glen James, Mr. Former Director · appointed 2012 · resigned 2016
Mccroskie, Scott John Former Director · appointed 2011 · resigned 2019
Cooke, Martin Alexander Former Director · appointed 2009 · resigned 2010
Jackson, Veronica Lesley, Ms. Former Director · appointed 2009 · resigned 2011
VAN Bommel, Roland Former Director · appointed 2008 · resigned 2009
Short, Alexander Brian Cooper Former Director · appointed 2007 · resigned 2008
Grier, Kenneth William Former Director · appointed 2001 · resigned 2018
Morrison, Fraser Stuart Former Secretary · appointed 2000 · resigned 2017
O'Donnell, Gerrard Thomas Paul Former Director · appointed 2000 · resigned 2012
Farrar, Richard William Former Director · appointed 1999 · resigned 2017
Jackson, Barrie Mason Former Director · appointed 1999 · resigned 2005
Glen, Trina Catherine Former Director · appointed 1999 · resigned 2009
Hunt, Anthony Leonard Former Director · appointed 1999 · resigned 2007
Heriard Dubreuil, Dominique Former Director · appointed 1997 · resigned 1999
Mackay, Donald Iain, Sir Former Director · appointed 1997 · resigned 1999
Maxwell Scott, David Darragh Former Director · appointed 1996 · resigned 2000
Macleod, Nathaniel William Hamish, Sir Former Director · appointed 1995 · resigned 1999
Gray, Alistair William Former Director · appointed 1992 · resigned 1999
Jarvis, Roland John Former Director · appointed 1992 · resigned 1994
Wilson, James Simpson Former Director · appointed 1991 · resigned 1999
Mitchelson, Alan Wallace Fernie Former Director · appointed 1991 · resigned 2000
Ivory, Brian Gammell, Sir Former Director · resigned 1999
Byers, John Scott Former Director · resigned 1995
Mcgregor, William James Former Director · resigned 1995
Sherriff, John Alexander Former Director · resigned 1993
Goodwin, John Macleod Former Director · resigned 1997
Kettles, Andrew Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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