Highland Distribution Netherlands Limited
Company SC185657 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.
3 directors on the board
- Paul Andrew Hyde Director · appointed 2017
- Scott John Mccroskie Director · appointed 2017
- Thomas James Castledine Director · appointed 2021
7.6y median 8.9y
average tenure
8.9y
longest tenure
Directors past 6 years
- Paul Andrew Hyde Director · appointed 2017
- Scott John Mccroskie Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Paul Andrew Hyde Director · appointed 2017
- Scott John Mccroskie Director · appointed 2017
- Thomas James Castledine Director · appointed 2021
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 12Manufacturing 8Finance 6Retail and trade 6Professional services 4Other services 2Arts and leisure 1Construction 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.
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
- Clyde Cooperage Company Limited 2 shared directors
- Robertson & Baxter Limited 2 shared directors
- Clyde Bonding Company Limited 2 shared directors
- Highland Distribution Holdings Limited 2 shared directors
- Edrington Distillers Limited 2 shared directors
- Edrington Distillers Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC185657 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1998 |
| Address | 100 QUEEN STREET, GLASGOW, G1 3DN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64204 - Activities of distribution holding companies
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.
- Highland Distillers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Thomas James Castledine Director · appointed 2021
- Nicholas John Mcmanus Secretary · appointed 2020
- Paul Andrew Hyde Director · appointed 2017
- Scott John Mccroskie Director · appointed 2017
Show 16 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
- Trina Catherine Glen Director · appointed 2005 · resigned 2009
- Richard William Farrar Director · appointed 1998 · resigned 2017
- David Darragh Maxwell Scott Director · appointed 1998 · resigned 2000
- Barrie Mason Jackson Director · appointed 1998 · resigned 2005
- Niall Fraser Stirling Director · appointed 1998 · resigned 1999
- Richard Alistair Ian White Director · appointed 1998 · resigned 1999
- Paul Grimwood Director · appointed 1998 · resigned 1999
- Peter James Morrison Fairlie Director · appointed 1998 · resigned 1999
- Ivory, Brian Gammell, Sir Director · appointed 1998 · resigned 1999
- Fraser Stuart Morrison Director · appointed 1998 · resigned 2017
- James Simpson Wilson Director · appointed 1998 · resigned 1999
- James Robert John Macarthur Director · appointed 1998 · resigned 1998
- Scott Russell Cochrane Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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