James Grant & Company (Highland Park Distillery) Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 1936Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHighland Distillers Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 248051People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
GR
Gemma RobsonResigned secretary
Resigned 2017-08-24 · 2 yrs
MC
Martin CookeResigned secretary
Resigned 2017-06-05
MC
Martin CookeResigned director
Resigned 2009-11-05 · 10 yrs · Company Secretary
RF
Richard FarrarResigned director
Resigned 2005-05-31 · 12 yrs · Sales & Marketing Director
FM
Fraser MorrisonResigned secretary
Resigned 1999-11-26 · 17 yrs
TG
Trina GlenResigned director
Resigned 1999-11-16 · 9 yrs · Company Director
BJ
Barrie JacksonResigned director
Resigned 1999-11-16 · 5 yrs · Company Director
JW
James WilsonResigned director
Resigned 1998-02-02 · 1 yr · Chartered Accountant
AM
Alan MitchelsonResigned secretary
Resigned 1988-12-09 · 10 yrs
JG
John GoodwinResigned director
Resigned 1988-12-09 · 3 yrs · Company Director
WM
William McgregorResigned director
Resigned 1988-12-09 · 9 yrs · Company Director
JB
John ByersResigned director
Resigned 1988-12-09 · 6 yrs · Company Director
BI
Brian IvoryResigned director
Resigned 1988-12-09 · 10 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active