Company
Highland Distribution Ventures Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Richard Jackson Arrol Hunter 2009–2014 View profile
- Richard William Farrar 2005–2017 View profile
- Fraser Stuart Morrison 2000–2017 View profile
- Barrie Mason Jackson 2000–2005 View profile
- Martin Alexander Cooke 2000–2020 View profile
- Trina Catherine Glen 2000–2009 View profile
- Anthony Leonard Hunt 2000–2007 View profile
- Gemma May Robson 2017–2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/07/1999
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.
- Highland Distillers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Highland Distribution Ventures Limited
is controlled by Highland Distillers Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Highland Distillers 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 - 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 - 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 - 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 - 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
- House of Hazelwood Limited
- Tamside Limited
- Ailside Removals Limited
- William Grant & Sons Distinction Limited
- The Drambuie Liqueur Company LTD.
- William Grant & Sons Enterprises Limited
- Macallan Property Development Company Limited
- Grissan Riverside Limited
- Edrington Distillers Limited
- George Morton Limited
- Standfast Dominica Limited
- The Macallan Distillers Limited
- SC138004
- Beyside Limited
- Tynetside Limited
- Edrington European Travel Retail Limited
- William Grant & Sons Commercial Limited
- William Grant & Sons Investments Limited
- Glow Fuels Limited
- Bellshill Lark (Number 18) Limited
- The Glenfiddich Distillery Company Limited
- Highland Distribution Netherlands Limited
- Grissan Portside Limited
- Blairside Limited
- Grissan Engineering & Technical Services Limited
- Highland Distribution Holdings Limited
- William Grant & Sons Scottish Limited Partnership
- The Famous Grouse Limited
- William Grant & Sons General Partner Limited
- 04295734
- William Grant & Sons Holdings Limited
- Quality Spirits International Limited
- Bellshill Lark (Number 21) Limited
- William Grant & Sons International Limited
- Drambuie Limited
- The Glenrothes Distillery Company Limited
- Greenhills 2 Limited
- SC628532
- Matthew Gloag & SON Limited
- Greenhills 1 Limited
- Bellshill Lark (Number 3) Limited
- Highland Distillers Group Limited
- Grissan Renewable Energy Limited
- William Grant & Sons Ventures Limited
- William Grant & Sons UK Limited
- William Grant & Sons Distillers Limited
- BB&R Spirits Limited
- Grissan Coreside Limited
- William Grant & Sons Pension Trustees LTD
- 04417792
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 for researchers
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
- Paul Andrew Hyde Director · appointed 2017
- Scott John Mccroskie Director · appointed 2017
Directors past 6 years
- Paul Andrew Hyde Director · appointed 2017
- Scott John Mccroskie Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Paul Andrew Hyde Director · appointed 2017
- Scott John Mccroskie Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC198207
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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