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JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED

Company summary

Company number: SC019354
Status: ACTIVE
Incorporated / age: 16 October 193690 years
Registered office: 100 Queen Street, Glasgow, G1 3DN, Scotland
Accounts due: 31 December 2027
Confirmation statement due: 18 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 November 2026 at 15:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Queen Street, Glasgow, G1 3DN, Scotland
Nature of business
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCMANUS, Nicholas John ACTIVE	Secretary	23 Jul 2020				100, Queen Street, Glasgow, G1 3DN, Scotland
HYDE, Paul Andrew ACTIVE	Director	24 Aug 2017		Scotland	September 1972	100, Queen Street, Glasgow, G1 3DN, Scotland
MCCROSKIE, Scott John ACTIVE	Director	24 Aug 2017		Scotland	November 1967	100, Queen Street, Glasgow, G1 3DN, Scotland
COOKE, Martin Alexander RESIGNED	Secretary	05 Jun 2017	24 Aug 2017			100, Queen Street, Glasgow, G1 3DN, Scotland
MITCHELSON, Alan Wallace Fernie RESIGNED	Secretary		26 Nov 1999			Claremont, 11 West Montrose Street, Helensburgh, Scotland, G84 9PF
MORRISON, Fraser Stuart RESIGNED	Secretary	26 Nov 1999	05 Jun 2017			19 Haston Crescent, Perth, Perthshire, PH2 7XD
ROBSON, Gemma May RESIGNED	Secretary	24 Aug 2017	23 Jul 2020			100, Queen Street, Glasgow, G1 3DN, Scotland
BYERS, John Scott RESIGNED	Director		26 Jul 1995		August 1944	46 Castleton Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5LE
COOKE, Martin Alexander RESIGNED	Director	05 Nov 2009	01 Sep 2020	Scotland	September 1961	100, Queen Street, Glasgow, G1 3DN, Scotland
FARRAR, Richard William RESIGNED	Director	31 May 2005	05 Jun 2017	Scotland	April 1958	West Grange House, By Culross, Culross, KY12 8EL
GLEN, Trina Catherine RESIGNED	Director	16 Nov 1999	05 Nov 2009	United Kingdom	April 1969	Holmcraig, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
GOODWIN, John Macleod RESIGNED	Director		03 Dec 1992		August 1932	3 Old Edinburgh Gardens, Boarhills, St. Andrews, Fife, KY16 8PZ
IVORY, Brian Gammell, Sir RESIGNED	Director		16 Nov 1999	United Kingdom	April 1949	12 Ann Street, Edinburgh, Midlothian, EH4 1PJ
JACKSON, Barrie Mason RESIGNED	Director	16 Nov 1999	31 May 2005	Scotland	May 1955	26 Coltbridge Terrace, Edinburgh, Midlothian, EH12 6AE
MCGREGOR, William James RESIGNED	Director		01 Feb 1998		March 1950	Kirkstone 9 Hay Place, Elgin, Morayshire, IV30 1LZ
WILSON, James Simpson RESIGNED	Director	02 Feb 1998	18 Nov 1999	United Kingdom	May 1959	EH3

HYDE, Paul Andrew ACTIVE
Role: Director
Appointed on: 24 Aug 2017
Country of Residence: Scotland
Date of birth: September 1972
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

MCCROSKIE, Scott John ACTIVE
Role: Director
Appointed on: 24 Aug 2017
Country of Residence: Scotland
Date of birth: November 1967
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland