HIGHLAND DISTRIBUTION COMPANY LIMITED

Company summary

Company number: SC192174
Status: ACTIVE
Incorporated / age: 23 December 199827 years
Registered office: 100 Queen Street, Glasgow, G1 3DN, Scotland
Accounts due: 31 December 2027
Confirmation statement due: 14 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 23:19 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
THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED
MATTHEW GLOAG & SON LIMITED
TREADLOAD 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
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
MORRISON, Fraser Stuart RESIGNED	Secretary	11 Feb 1999	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
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	20 Jan 1999	11 Feb 1999			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	23 Dec 1998	20 Jan 1999			24 Great King Street, Edinburgh, EH3 6QN
COOKE, Martin Alexander RESIGNED	Director	13 Mar 2009	01 Sep 2020	Scotland	September 1961	Innishail, Myrtle Avenue, Lenzie, Kirkintilloch, Glasgow, G66 4HP, United Kingdom
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	18 Nov 1999	05 Nov 2009	United Kingdom	April 1969	Holmcraig, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
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	11 Feb 1999	18 Nov 1999	United Kingdom	April 1949	12 Ann Street, Edinburgh, Midlothian, EH4 1PJ
JACKSON, Barrie Mason RESIGNED	Director	18 Nov 1999	31 May 2005	Scotland	May 1955	26 Coltbridge Terrace, Edinburgh, Midlothian, EH12 6AE
MAXWELL SCOTT, David Darragh RESIGNED	Director	11 Feb 1999	28 Apr 2000		June 1944	19 Drummond Place, Edinburgh, EH3 65H
MORRISON, Fraser Stuart RESIGNED	Director	13 Mar 2009	05 Jun 2017	Scotland	January 1959	19 Haston Crescent, Perth, Perthshire, PH2 7XD
PENFOLD, Diane June RESIGNED	Director	20 Jan 1999	11 Feb 1999	United Kingdom	September 1965	43 Eagle Court, Hermon Hill, London, E11 1PD
WILSON, Clare Alice RESIGNED	Director	20 Jan 1999	11 Feb 1999		May 1965	75 Ifield Road, London, SW10 9AU
WILSON, James Simpson RESIGNED	Director	11 Feb 1999	18 Nov 1999	United Kingdom	May 1959	EH3
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	23 Dec 1998	20 Jan 1999			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

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

MORRISON, Fraser Stuart RESIGNED
Role: Secretary
Appointed on: 11 Feb 1999
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

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jan 1999
Resigned on: 11 Feb 1999
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Dec 1998
Resigned on: 20 Jan 1999
Address: 24 Great King Street, Edinburgh, EH3 6QN

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

FARRAR, Richard William RESIGNED
Role: Director
Appointed on: 31 May 2005
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: 18 Nov 1999
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

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: 11 Feb 1999
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: 18 Nov 1999
Resigned on: 31 May 2005
Country of Residence: Scotland
Date of birth: May 1955
Address: 26 Coltbridge Terrace, Edinburgh, Midlothian, EH12 6AE

MAXWELL SCOTT, David Darragh RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 28 Apr 2000
Date of birth: June 1944
Address: 19 Drummond Place, Edinburgh, EH3 65H

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

PENFOLD, Diane June RESIGNED
Role: Director
Appointed on: 20 Jan 1999
Resigned on: 11 Feb 1999
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 43 Eagle Court, Hermon Hill, London, E11 1PD

WILSON, Clare Alice RESIGNED
Role: Director
Appointed on: 20 Jan 1999
Resigned on: 11 Feb 1999
Date of birth: May 1965
Address: 75 Ifield Road, London, SW10 9AU

WILSON, James Simpson RESIGNED
Role: Director
Appointed on: 11 Feb 1999
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: 23 Dec 1998
Resigned on: 20 Jan 1999
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)
17 Feb 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.

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