Highland Distillers Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceased1887 Company 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 14449841People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalShow 21 historical appointments
IB
Igor BoyadjianResigned director
Resigned 2019-06-03 · 4 yrs · Managing Director - The Macallan
AB
Aristotelis BaroutsisResigned director
Resigned 2017-08-24 · 5 yrs · Company Director
JC
Jeremy ChaplinResigned director
Resigned 2017-08-24 · 2 yrs · Company Director
GR
Gemma RobsonResigned secretary
Resigned 2017-06-05 · 3 yrs
GG
Glen GribbonResigned director
Resigned 2012-02-13 · 4 yrs · Marketing Director
SM
Scott MccroskieResigned director
Resigned 2011-02-01 · 8 yrs · Chartered Accountant
GH
Graham HutcheonResigned director
Resigned 2010-03-31 · 11 yrs · Company Director
MC
Martin CookeResigned director
Resigned 2009-11-05 · Company Secretary
KG
Kenneth GrierResigned director
Resigned 2001-10-12 · 16 yrs · Marketing Director
GO
Gerrard O DonnellResigned director
Resigned 2001-05-11 · 10 yrs · Pr Director
RF
Richard FarrarResigned director
Resigned 2001-05-11 · 16 yrs · Managing Director
TG
Trina GlenResigned director
Resigned 2000-04-28 · 9 yrs · Chartered Accountant
BJ
Barrie JacksonResigned director
Resigned 2000-04-28 · 5 yrs · Sales Director
BC
Brian CameronResigned director
Resigned 1998-03-23 · 2 yrs · Engineer
RE
Ronald EastonResigned director
Resigned 1998-02-02 · 2 yrs · Accountant
JF
Jonathan FullerResigned director
Resigned 1997-08-27 · 2 yrs · Engineer
SM
Stuart MccafferResigned director
Resigned 1995-08-07 · 2 yrs · Company Director
JW
James WilsonResigned director
Resigned 1995-08-07 · 4 yrs · Company Director
FM
Fraser MorrisonResigned secretary
Resigned 1995-08-07 · 21 yrs · Cs
WM
William McgregorResigned director
Resigned 1995-08-07 · 2 yrs · Company Director
BI
Brian IvoryResigned director
Resigned 1995-08-07 · 4 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