Highland Distribution Holdings Limited
Company SC011757 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Clyde Cooperage Company Limited 2 shared directors
- Robertson & Baxter Limited 2 shared directors
- Clyde Bonding Company Limited 2 shared directors
- Edrington Distillers Limited 2 shared directors
- Edrington Distillers Group Limited 2 shared directors
- Hepburn & Ross Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC011757 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/1921 |
| Address | 100 QUEEN STREET, GLASGOW, G1 3DN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 (32)
- Nicholas John Mcmanus Secretary · appointed 2020
- Paul Andrew Hyde Director · appointed 2017
- Scott John Mccroskie Director · appointed 2017
Show 29 former officers
- Gemma May Robson Secretary · appointed 2017 · resigned 2020
- Martin Alexander Cooke Director · appointed 2009 · resigned 2020
- Richard Jackson Arrol Hunter Director · appointed 2009 · resigned 2014
- Richard William Farrar Director · appointed 2005 · resigned 2017
- Fraser Stuart Morrison Director · appointed 1999 · resigned 2017
- Barrie Mason Jackson Director · appointed 1999 · resigned 2005
- Trina Catherine Glen Director · appointed 1999 · resigned 2009
- Ivory, Brian Gammell, Sir Director · appointed 1995 · resigned 1999
- Alan Wallace Fernie Mitchelson Secretary · appointed 1995 · resigned 2000
- Peter Adrian Kinnear Wood Director · appointed 1995 · resigned 1995
- Joseph Michael Wooters Secretary · appointed 1994 · resigned 1995
- James Waddell Lawrie Director · appointed 1993 · resigned 1995
- John Clifton Beckerleg Director · appointed 1993 · resigned 1995
- Ian Alexander Brown Director · appointed 1993 · resigned 1995
- Paul Arney Hick Director · appointed 1993 · resigned 1995
- Graham Hammond Smith Director · appointed 1993 · resigned 1995
- John Michael Tomlinson Secretary · appointed 1991 · resigned 1994
- Martin John Howard Director · appointed 1990 · resigned 1991
- Peter William Rosewell Director · appointed 1990 · resigned 1995
- Daniel Joseph O'Donnell Director · appointed 1989 · resigned 1991
- Anthony Baxter Oscroft Director · appointed 1989 · resigned 1991
- Gerald George Gardner Director · resigned 1991
- Duncan James Baldwin Director · resigned 1990
- John Campbell Director · resigned 1993
- John Mason Adam Director · resigned 1991
- John Hooper Director · resigned 1991
- Iain Norris James Artis Secretary · resigned 1992
- Andrew Maule Dewar-Durie Director · resigned 1995
- Anthony Edward Derry Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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