HIGHLAND DISTILLERS GROUP LIMITED

Company number SC001645

36 officers / 32 resignations

MCMANUS, Nicholas John

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Active): Secretary
• Appointed on: 23 July 2020

CAMPBELL, Lindsay Margaret

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 12 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CHAPLIN, Jeremy Mcdowell

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 3 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SAUNDERS, Michael Stephen

• Correspondence address: 39 Cramond Road North, Edinburgh, Midlothian, Scotland, EH4 6LY
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 February 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MITCHELSON, Alan Wallace Fernie

• Correspondence address: Claremont, 11 West Montrose Street, Helensburgh, Scotland, G84 9PF
• Role (Resigned): Secretary
• Appointed before: 16 December 1988
• Resigned on: 28 April 2000
• Nationality: British

MORRISON, Fraser Stuart

• Correspondence address: 19 Haston Crescent, Perth, Perthshire, PH2 7XD
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 5 June 2017
• Nationality: British

ROBSON, Gemma May

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Secretary
• Appointed on: 5 June 2017
• Resigned on: 23 July 2020

BAROUTSIS, Aristotelis, Mr.

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 24 August 2017
• Resigned on: 3 August 2023
• Nationality: Swedish
• Country of residence: Scotland
• Occupation: Company Director

BOYADJIAN, Igor Pierre

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 3 June 2019
• Resigned on: 3 August 2023
• Nationality: French
• Country of residence: Singapore
• Occupation: Managing Director - The Macallan

BYERS, John Scott

• Correspondence address: 46 Castleton Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5LE
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 16 December 1988
• Resigned on: 27 July 1995
• Nationality: British
• Occupation: Company Director

CHAPLIN, Jeremy Mcdowell

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 August 2017
• Resigned on: 20 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

COOKE, Martin Alexander

• Correspondence address: West Kinfauns, Perth, Perthshire, PH2 7XZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 5 November 2009
• Resigned on: 4 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

FARRAR, Richard William

• Correspondence address: West Grange House, By Culross, Culross, KY12 8EL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 November 1999
• Resigned on: 5 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

GLEN, Trina Catherine

• Correspondence address: Holmcraig, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 18 November 1999
• Resigned on: 5 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GOODWIN, John Macleod

• Correspondence address: 3 Old Edinburgh Gardens, Boarhills, St. Andrews, Fife, KY16 8PZ
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 16 December 1988
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

GRAY, Alistair William

• Correspondence address: Westfield 26 Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4PT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 7 December 1992
• Resigned on: 25 November 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GRIBBON, Glen James, Mr.

• Correspondence address: 21 Craiglockhart Crescent, Edinburgh, Scotland, EH14 1EZ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 13 February 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Marketing Director

GRIER, Kenneth William

• Correspondence address: Craigievar 41 Newton Street, Blairgowrie, Perthshire, PH10 6HZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 October 2001
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Marketing Director

HERIARD DUBREUIL, Dominique

• Correspondence address: 4 Square Du Roule, Neuilly, 92200, France
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 21 August 1997
• Resigned on: 25 November 1999
• Nationality: French
• Occupation: Director

HUNT, Anthony Leonard

• Correspondence address: 27 The Glade, Fetcham, Leatherhead, Surrey, KT22 9TQ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 18 November 1999
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

IVORY, Brian Gammell, Sir

• Correspondence address: 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 16 December 1988
• Resigned on: 18 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Barrie Mason

• Correspondence address: 26 Coltbridge Terrace, Edinburgh, Midlothian, EH12 6AE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 18 November 1999
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

JACKSON, Veronica Lesley, Ms.

• Correspondence address: Meadow House, Lyne, Peebles, Scotland, EH45 8NP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 October 2009
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

JARVIS, Roland John

• Correspondence address: The Grange, West Pennard, Glastonbury, Somerset, BA6 8NL
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 4 September 1992
• Resigned on: 2 December 1994
• Nationality: British
• Occupation: Group Chief Executive

KETTLES, Andrew

• Correspondence address: Redcroft, Coupar Angus, PH13 9AU
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 16 December 1988
• Resigned on: 16 August 1996
• Nationality: British
• Occupation: Company Director

MACKAY, Donald Iain, Sir

• Correspondence address: 14 Gamekeepers Road, Edinburgh, EH4 6LU
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 21 July 1997
• Resigned on: 25 November 1999
• Nationality: British
• Occupation: Director

MACLEOD, Nathaniel William Hamish, Sir

• Correspondence address: 20 York Road, Edinburgh, EH5 3EH
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 1 October 1995
• Resigned on: 25 November 1999
• Nationality: British
• Occupation: Director

MAXWELL SCOTT, David Darragh

• Correspondence address: 56 Hazlewell Road, London, SW15 6LR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 16 September 1996
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCROSKIE, Scott John

• Correspondence address: G44
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 February 2011
• Resigned on: 3 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCGREGOR, William James

• Correspondence address: 23 Parkthorn View, Dundonald, Kilmarnock, Ayrshire, KA2 9EY
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 16 December 1988
• Resigned on: 26 July 1995
• Nationality: British
• Occupation: Company Director

MITCHELSON, Alan Wallace Fernie

• Correspondence address: Claremont, 11 West Montrose Street, Helensburgh, Scotland, G84 9PF
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 25 February 1991
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'DONNELL, Gerrard Thomas Paul

• Correspondence address: 24 Roxburgh Street, Glasgow, Scotland, G12 9AP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 28 April 2000
• Resigned on: 13 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Pr Director

SHERRIFF, John Alexander

• Correspondence address: Pitnacree House, Ballinluig, Pitlochry, Perthshire, PH9 0LW
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 16 December 1988
• Resigned on: 9 March 1993
• Nationality: British
• Occupation: Company Director

SHORT, Alexander Brian Cooper

• Correspondence address: 84 Royal Gardens, Bothwell, South Lanarkshire, G71 8SY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 January 2007
• Resigned on: 26 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VAN BOMMEL, Roland

• Correspondence address: 11 Blanchard House, 28 Clevedon Road, East Twickenham, Middlesex, TW1 2TD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 12 September 2008
• Resigned on: 18 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director