HIGHLAND DISTILLERS LIMITED

Company number SC158731

27 officers / 24 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

MORRISON, Fraser Stuart

• Correspondence address: 19 Haston Crescent, Perth, Perthshire, PH2 7XD
• Role (Resigned): Secretary
• Appointed on: 7 August 1995
• Resigned on: 5 June 2017
• Nationality: British
• Occupation: Cs

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

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 1995
• Resigned on: 7 August 1995

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

CAMERON, Brian William

• Correspondence address: 5 South Darkland, Elgin, Morayshire, IV30 8NT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 March 1998
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Engineer

CHAPLIN, Jeremy Mcdowell

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Director
• Date of birth: April 1971
• 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, Kinfauns, Perth, 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

EASTON, Ronald Story

• Correspondence address: 1 Yew Gardens, Luncarty, Perth, PH1 3UD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 February 1998
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

FARRAR, Richard William

• Correspondence address: West Grange House, By Culross, Culross, KY12 8EL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 11 May 2001
• Resigned on: 5 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

FULLER, Jonathan Andrew

• Correspondence address: Easter Shian Glen Quaich, Amulree, Perthshire, PH8 0DB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 August 1997
• Resigned on: 26 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

GLEN, Trina Catherine

• Correspondence address: Holmcraig, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 April 2000
• Resigned on: 5 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

HUTCHEON, Graham Robert, Mr.

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 31 March 2010
• Resigned on: 7 June 2021
• Nationality: British
• Country of residence: Scotland
• 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 on: 7 August 1995
• 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: 28 April 2000
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

MCCAFFER, Stuart John

• Correspondence address: 26 Berryhill Drive, Giffnock, Glasgow, Lanarkshire, G46 7AA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 7 August 1995
• Resigned on: 27 February 1998
• Nationality: British
• 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: Kirkstone 9 Hay Place, Elgin, Morayshire, IV30 1LZ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 7 August 1995
• Resigned on: 1 February 1998
• Nationality: British
• Occupation: Company 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: 11 May 2001
• Resigned on: 13 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Pr Director

WILSON, James Simpson

• Correspondence address: EH3
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 7 August 1995
• Resigned on: 18 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 19 June 1995
• Resigned on: 7 August 1995

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 19 June 1995
• Resigned on: 7 August 1995