Highland Distribution Ventures Limited
Company SC198207 Active
Company details
| Number | SC198207 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/1999 |
| 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
Ownership - persons with significant control (1)
- Highland Distillers Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Mcmanus, Nicholas John Secretary · appointed 2020
- Hyde, Paul Andrew Director · appointed 2017
- Mccroskie, Scott John Director · appointed 2017
- Robson, Gemma May Former Secretary · appointed 2017 · resigned 2020
- Hunter, Richard Jackson Arrol Former Director · appointed 2009 · resigned 2014
- Farrar, Richard William Former Director · appointed 2005 · resigned 2017
- Morrison, Fraser Stuart Former Director · appointed 2000 · resigned 2017
- Jackson, Barrie Mason Former Director · appointed 2000 · resigned 2005
- Cooke, Martin Alexander Former Director · appointed 2000 · resigned 2020
- Glen, Trina Catherine Former Director · appointed 2000 · resigned 2009
- Hunt, Anthony Leonard Former Director · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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