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Companies/SC284032

Highland Distillers Finance Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 158077

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
NM
Nicholas McmanusCurrent secretary
Appointed 2020-07-23 · 6 yrs
+13 others
SM
Scott MccroskieCurrent director
Appointed 2017-08-24 · 9 yrs · Company Director
+28 others
PH
Paul HydeCurrent director
Appointed 2017-08-24 · 9 yrs · Company Director
+21 others
Show 6 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 2005-04-29 · 15 yrs · Solicitor
AF
Alan FrizzellResigned director
Resigned 2005-04-29 · 14 yrs · Chartered Accountant
FM
Fraser MorrisonResigned directorResigned secretary
Resigned 2005-04-29 · 12 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active