HIGHLAND DISTRIBUTION NETHERLANDS LIMITED

Company summary

Company number: SC185657
Status: ACTIVE
Incorporated / age: 12 May 199828 years
Registered office: 100 Queen Street, Glasgow, G1 3DN, Scotland
Accounts due: 31 December 2027
Confirmation statement due: 14 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 01:40 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
Activities of distribution holding companies
Previous company names
HIGHLAND DISTILLERS BRANDS LIMITED
FIREBRICK LIMITED

Officer details

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
CASTLEDINE, Thomas James ACTIVE	Director	09 Jul 2021		Scotland	June 1982	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
COCHRANE, Scott Russell RESIGNED	Secretary	26 May 1998	16 Jun 1998			19 Greatfield Close, Harpenden, Hertfordshire, AL5 3HP
MORRISON, Fraser Stuart RESIGNED	Secretary	16 Jun 1998	05 Jun 2017			19 Haston Crescent, Perth, Perthshire, PH2 7XD
ROBSON, Gemma May RESIGNED	Secretary	05 Jun 2017	23 Jul 2020			100, Queen Street, Glasgow, G1 3DN, Scotland
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	12 May 1998	26 May 1998			24 Great King Street, Edinburgh, EH3 6QN
COCHRANE, Scott Russell RESIGNED	Director	26 May 1998	16 Jun 1998		July 1971	19 Greatfield Close, Harpenden, Hertfordshire, AL5 3HP
COOKE, Martin Alexander RESIGNED	Director	13 Mar 2009	01 Sep 2020	Scotland	September 1961	Innishail, Myrtle Avenue, Lenzie, Kirkintilloch, Glasgow, G66 4HP, United Kingdom
FAIRLIE, Peter James Morrison RESIGNED	Director	24 Aug 1998	31 Jan 1999	United Kingdom	December 1957	Woodend, Craigmill, Stirling, FK9 5PP
FARRAR, Richard William RESIGNED	Director	24 Aug 1998	05 Jun 2017	Scotland	April 1958	West Grange House, By Culross, Culross, KY12 8EL
GLEN, Trina Catherine RESIGNED	Director	31 May 2005	05 Nov 2009	United Kingdom	April 1969	Holmcraig, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
GRIMWOOD, Paul RESIGNED	Director	24 Aug 1998	01 Oct 1999		April 1963	Weydown House, Farnham Lane, Haslemere, Surrey, GU27 1EU
HUNTER, Richard Jackson Arrol RESIGNED	Director	13 Mar 2009	01 Jul 2014	Scotland	May 1955	Ronachan, Drumore Road, Killearn, Glasgow, G63 9NX
IVORY, Brian Gammell, Sir RESIGNED	Director	16 Jun 1998	18 Nov 1999	United Kingdom	April 1949	12 Ann Street, Edinburgh, Midlothian, EH4 1PJ
JACKSON, Barrie Mason RESIGNED	Director	24 Aug 1998	31 May 2005	Scotland	May 1955	26 Coltbridge Terrace, Edinburgh, Midlothian, EH12 6AE
MACARTHUR, James Robert John RESIGNED	Director	26 May 1998	16 Jun 1998		June 1974	34 Grafton Square, Clapham Common, London, SW4 0DB
MAXWELL SCOTT, David Darragh RESIGNED	Director	24 Aug 1998	28 Apr 2000	United Kingdom	June 1944	56 Hazlewell Road, London, SW15 6LR
MORRISON, Fraser Stuart RESIGNED	Director	13 Mar 2009	05 Jun 2017	Scotland	January 1959	19 Haston Crescent, Perth, Perthshire, PH2 7XD
STIRLING, Niall Fraser RESIGNED	Director	24 Aug 1998	01 Oct 1999	Scotland	October 1957	19 Primrose Bank Road, Edinburgh, EH5 3JQ
WHITE, Richard Alistair Ian RESIGNED	Director	24 Aug 1998	01 Oct 1999	Scotland	January 1964	Glenalmond Heathcote Road, Crieff, Perthshire, PH7 4BE
WILSON, James Simpson RESIGNED	Director	16 Jun 1998	18 Nov 1999	United Kingdom	May 1959	EH3
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	12 May 1998	26 May 1998			24 Great King Street, Edinburgh, EH3 6QN

MCMANUS, Nicholas John ACTIVE
Role: Secretary
Appointed on: 23 Jul 2020
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

CASTLEDINE, Thomas James ACTIVE
Role: Director
Appointed on: 09 Jul 2021
Country of Residence: Scotland
Date of birth: June 1982
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

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

COCHRANE, Scott Russell RESIGNED
Role: Secretary
Appointed on: 26 May 1998
Resigned on: 16 Jun 1998
Address: 19 Greatfield Close, Harpenden, Hertfordshire, AL5 3HP

MORRISON, Fraser Stuart RESIGNED
Role: Secretary
Appointed on: 16 Jun 1998
Resigned on: 05 Jun 2017
Address: 19 Haston Crescent, Perth, Perthshire, PH2 7XD

ROBSON, Gemma May RESIGNED
Role: Secretary
Appointed on: 05 Jun 2017
Resigned on: 23 Jul 2020
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 May 1998
Resigned on: 26 May 1998
Address: 24 Great King Street, Edinburgh, EH3 6QN

COCHRANE, Scott Russell RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 16 Jun 1998
Date of birth: July 1971
Address: 19 Greatfield Close, Harpenden, Hertfordshire, AL5 3HP

COOKE, Martin Alexander RESIGNED
Role: Director
Appointed on: 13 Mar 2009
Resigned on: 01 Sep 2020
Country of Residence: Scotland
Date of birth: September 1961
Address: Innishail, Myrtle Avenue, Lenzie, Kirkintilloch, Glasgow, G66 4HP, United Kingdom

FAIRLIE, Peter James Morrison RESIGNED
Role: Director
Appointed on: 24 Aug 1998
Resigned on: 31 Jan 1999
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Woodend, Craigmill, Stirling, FK9 5PP

FARRAR, Richard William RESIGNED
Role: Director
Appointed on: 24 Aug 1998
Resigned on: 05 Jun 2017
Country of Residence: Scotland
Date of birth: April 1958
Address: West Grange House, By Culross, Culross, KY12 8EL

GLEN, Trina Catherine RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 05 Nov 2009
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Holmcraig, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD

GRIMWOOD, Paul RESIGNED
Role: Director
Appointed on: 24 Aug 1998
Resigned on: 01 Oct 1999
Date of birth: April 1963
Address: Weydown House, Farnham Lane, Haslemere, Surrey, GU27 1EU

HUNTER, Richard Jackson Arrol RESIGNED
Role: Director
Appointed on: 13 Mar 2009
Resigned on: 01 Jul 2014
Country of Residence: Scotland
Date of birth: May 1955
Address: Ronachan, Drumore Road, Killearn, Glasgow, G63 9NX

IVORY, Brian Gammell, Sir RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 18 Nov 1999
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ

JACKSON, Barrie Mason RESIGNED
Role: Director
Appointed on: 24 Aug 1998
Resigned on: 31 May 2005
Country of Residence: Scotland
Date of birth: May 1955
Address: 26 Coltbridge Terrace, Edinburgh, Midlothian, EH12 6AE

MACARTHUR, James Robert John RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 16 Jun 1998
Date of birth: June 1974
Address: 34 Grafton Square, Clapham Common, London, SW4 0DB

MAXWELL SCOTT, David Darragh RESIGNED
Role: Director
Appointed on: 24 Aug 1998
Resigned on: 28 Apr 2000
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 56 Hazlewell Road, London, SW15 6LR

MORRISON, Fraser Stuart RESIGNED
Role: Director
Appointed on: 13 Mar 2009
Resigned on: 05 Jun 2017
Country of Residence: Scotland
Date of birth: January 1959
Address: 19 Haston Crescent, Perth, Perthshire, PH2 7XD

STIRLING, Niall Fraser RESIGNED
Role: Director
Appointed on: 24 Aug 1998
Resigned on: 01 Oct 1999
Country of Residence: Scotland
Date of birth: October 1957
Address: 19 Primrose Bank Road, Edinburgh, EH5 3JQ

WHITE, Richard Alistair Ian RESIGNED
Role: Director
Appointed on: 24 Aug 1998
Resigned on: 01 Oct 1999
Country of Residence: Scotland
Date of birth: January 1964
Address: Glenalmond Heathcote Road, Crieff, Perthshire, PH7 4BE

WILSON, James Simpson RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 18 Nov 1999
Country of Residence: United Kingdom
Date of birth: May 1959
Address: EH3

JORDANS (SCOTLAND) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 May 1998
Resigned on: 26 May 1998
Address: 24 Great King Street, Edinburgh, EH3 6QN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
12 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
02 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
30 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
01 Apr 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
02 Jun 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
24 Mar 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
15 Jun 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.