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JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED

Company number SC019354

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Officers: 16 officers / 13 resignations

MCMANUS, Nicholas John

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

HYDE, Paul Andrew

Correspondence address
100 Queen Street, Glasgow, Scotland, G1 3DN
Role Active
Director
Date of birth
September 1972
Appointed on
24 August 2017
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MCCROSKIE, Scott John

Correspondence address
100 Queen Street, Glasgow, Scotland, G1 3DN
Role Active
Director
Date of birth
November 1967
Appointed on
24 August 2017
Nationality
British
Country of residence
Scotland
Occupation
Company Director

COOKE, Martin Alexander

Correspondence address
100 Queen Street, Glasgow, Scotland, G1 3DN
Role Resigned
Secretary
Appointed on
5 June 2017
Resigned on
24 August 2017

MITCHELSON, Alan Wallace Fernie

Correspondence address
Claremont, 11 West Montrose Street, Helensburgh, Scotland, G84 9PF
Role Resigned
Secretary
Appointed before
9 December 1988
Resigned on
26 November 1999
Nationality
British

MORRISON, Fraser Stuart

Correspondence address
19 Haston Crescent, Perth, Perthshire, PH2 7XD
Role Resigned
Secretary
Appointed on
26 November 1999
Resigned on
5 June 2017
Nationality
British

ROBSON, Gemma May

Correspondence address
100 Queen Street, Glasgow, Scotland, G1 3DN
Role Resigned
Secretary
Appointed on
24 August 2017
Resigned on
23 July 2020

BYERS, John Scott

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

COOKE, Martin Alexander

Correspondence address
100 Queen Street, Glasgow, Scotland, G1 3DN
Role Resigned
Director
Date of birth
September 1961
Appointed on
5 November 2009
Resigned on
1 September 2020
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
31 May 2005
Resigned on
5 June 2017
Nationality
British
Country of residence
Scotland
Occupation
Sales & Marketing 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
16 November 1999
Resigned on
5 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
9 December 1988
Resigned on
3 December 1992
Nationality
British
Occupation
Company Director

IVORY, Brian Gammell, Sir

Correspondence address
12 Ann Street, Edinburgh, Midlothian, EH4 1PJ
Role Resigned
Director
Date of birth
April 1949
Appointed before
9 December 1988
Resigned on
16 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
16 November 1999
Resigned on
31 May 2005
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MCGREGOR, William James

Correspondence address
Kirkstone 9 Hay Place, Elgin, Morayshire, IV30 1LZ
Role Resigned
Director
Date of birth
March 1950
Appointed before
9 December 1988
Resigned on
1 February 1998
Nationality
British
Occupation
Company Director

WILSON, James Simpson

Correspondence address
EH3
Role Resigned
Director
Date of birth
May 1959
Appointed on
2 February 1998
Resigned on
18 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant