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James Grant & Company (Highland Park Distillery) Limited

James Grant & Company (Highland Park Distillery) Limited is an active UK company (number SC019354), incorporated 1936, with 2 current directors, Paul Andrew Hyde and Scott John Mccroskie. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is James Grant & Company (Highland Park Distillery) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Martin Alexander Cooke 2017-2017 Director View profile
  2. Richard William Farrar 2005-2017 Director View profile
  3. Barrie Mason Jackson 1999-2005 Director View profile
  4. Trina Catherine Glen 1999-2009 Director View profile
  5. James Simpson Wilson 1998-1999 Director View profile
  6. Sir Brian Gammell Ivory 1999 Director View profile
  7. John Scott Byers 1995 Director View profile
  8. William James Mcgregor 1998 Director View profile
  9. John Macleod Goodwin 1992 Director View profile
  10. Gemma May Robson 2017-2020 Secretary View profile
  11. Fraser Stuart Morrison 1999-2017 Secretary View profile
  12. Alan Wallace Fernie Mitchelson 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/10/1936

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. James Grant & Company (Highland Park Distillery) Limited is controlled by Highland Distillers Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Highland Distillers Group Limited is controlled by The 1887 Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. The 1887 Company Limited is controlled by William Grant & Sons Enterprises Limited
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  4. William Grant & Sons Enterprises Limited is controlled by William Grant & Sons Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. William Grant & Sons Limited is controlled by William Grant & Sons Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 · source: Companies House PSC register
  6. William Grant & Sons Holdings Limited is controlled by Peter Grant Gordon
    Evidence
    active significant influence · notified 2023-10-26 · source: Companies House PSC register

Ultimately controlled by Peter Grant Gordon.

90 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

9.1y median 9.1y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Dormant 10Finance 8Manufacturing 8Professional services 4Retail and trade 4Other services 2Construction 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC019354
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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