Highland Distillers Limited
Company SC158731 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Lindsay Margaret Campbell Director · appointed 2019
- Jeremy Mcdowell Chaplin Director · appointed 2023
4.9y median 4.9y
average tenure
6.8y
longest tenure
Directors past 6 years
- Lindsay Margaret Campbell Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Lindsay Margaret Campbell Director · appointed 2019
- Jeremy Mcdowell Chaplin Director · appointed 2023
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.
Manufacturing 5Construction 1Dormant 1Professional services 1Property 1Retail and trade 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Highland Distillers Group Limited 2 shared directors
Connected through a shared director
- BB&R Spirits Limited 1 shared director
- The North British Distillery Company Limited 1 shared director
- The Macallan Distillers Limited 1 shared director
- The Glenrothes Distillery Company Limited 1 shared director
- GT Distillery Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC158731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/1995 |
| 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 spirits46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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.
- The 1887 Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Highland Distribution Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - GT Distillery Limited
75-100% shares · notified 2016-04-06 - The Combination of Rothes Distillers Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Highland Distribution Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Highland Distribution Netherlands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BB&R Spirits Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28 - Glenturret Limited ceased 2019-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-17 - The Famous Grouse Limited ceased 2025-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-13
Officers (23)
- Jeremy Mcdowell Chaplin Director · appointed 2023
- Nicholas John Mcmanus Secretary · appointed 2020
- Lindsay Margaret Campbell Director · appointed 2019
Show 20 former officers
- Igor Pierre Boyadjian Director · appointed 2019 · resigned 2023
- Baroutsis, Aristotelis, Mr. Director · appointed 2017 · resigned 2023
- Gemma May Robson Secretary · appointed 2017 · resigned 2020
- Gribbon, Glen James, Mr. Director · appointed 2012 · resigned 2016
- Scott John Mccroskie Director · appointed 2011 · resigned 2019
- Hutcheon, Graham Robert, Mr. Director · appointed 2010 · resigned 2021
- Martin Alexander Cooke Director · appointed 2009 · resigned 2010
- Kenneth William Grier Director · appointed 2001 · resigned 2018
- Richard William Farrar Director · appointed 2001 · resigned 2017
- Gerrard Thomas Paul O'Donnell Director · appointed 2001 · resigned 2012
- Barrie Mason Jackson Director · appointed 2000 · resigned 2005
- Trina Catherine Glen Director · appointed 2000 · resigned 2009
- Brian William Cameron Director · appointed 1998 · resigned 2000
- Ronald Story Easton Director · appointed 1998 · resigned 2000
- Jonathan Andrew Fuller Director · appointed 1997 · resigned 1999
- Ivory, Brian Gammell, Sir Director · appointed 1995 · resigned 1999
- Fraser Stuart Morrison Secretary · appointed 1995 · resigned 2017
- Stuart John Mccaffer Director · appointed 1995 · resigned 1998
- James Simpson Wilson Director · appointed 1995 · resigned 1999
- William James Mcgregor Director · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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