Company information:
Highland Distribution Holdings Limited (No: SC011757)
Address: 100 QUEEN STREET, GLASGOW, G1 3DN, SCOTLAND
Status: Active
Incorporated: 06-Oct-1921
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 64204 - Activities of distribution holding companies
Current Director: MARTIN ALEXANDER COOKE ( DOB: Sep-1961 From: Mar-2009 )
Current Director: PAUL ANDREW HYDE ( DOB: Sep-1972 From: Aug-2017 )
Current Director: SCOTT JOHN MCCROSKIE ( DOB: Nov-1967 From: Aug-2017 )
Current Secretary: GEMMA MAY ROBSON ( From: Jun-2017 )
Resigned Director: JOHN MASON ADAM ( From: Apr-1989 To: Apr-1991 )
Resigned Director: DUNCAN JAMES BALDWIN ( DOB: Feb-1950 From: Apr-1989 To: May-1990 )
Resigned Director: JOHN CLIFTON BECKERLEG ( DOB: Jun-1953 From: Sep-1993 To: Jun-1995 )
Resigned Director: IAN ALEXANDER BROWN ( DOB: Jan-1944 From: Sep-1993 To: Aug-1995 )
Resigned Director: JOHN CAMPBELL ( From: Apr-1989 To: Sep-1993 )
Resigned Director: ANTHONY EDWARD DERRY ( From: Apr-1989 To: Jan-1991 )
Resigned Director: ANDREW MAULE DEWAR-DURIE ( DOB: Nov-1939 From: Apr-1989 To: Aug-1995 )
Resigned Director: RICHARD WILLIAM FARRAR ( DOB: Apr-1958 From: May-2005 To: Jun-2017 )
Resigned Director: GERALD GEORGE GARDNER ( From: Apr-1989 To: Mar-1991 )
Resigned Director: TRINA CATHERINE GLEN ( From: Nov-1999 To: Nov-2009 )
Resigned Director: PAUL ARNEY HICK ( DOB: May-1954 From: Aug-1993 To: Aug-1995 )
Resigned Director: JOHN HOOPER ( DOB: Mar-1943 From: Apr-1989 To: Oct-1991 )
Resigned Director: MARTIN JOHN HOWARD ( DOB: Oct-1941 From: Feb-1990 To: Jan-1991 )
Resigned Director: RICHARD JACKSON ARROL HUNTER ( From: Mar-2009 To: Jul-2014 )
Resigned Director: BRIAN GAMMELL IVORY ( DOB: Apr-1949 From: Aug-1995 To: Nov-1999 )
Resigned Director: BARRIE MASON JACKSON ( DOB: May-1955 From: Nov-1999 To: May-2005 )
Resigned Director: JAMES WADDELL LAWRIE ( DOB: Nov-1934 From: Sep-1993 To: Aug-1995 )
Resigned Director: ALAN WALLACE FERNIE MITCHELSON ( DOB: Mar-1949 From: Aug-1995 To: Apr-2000 )
Resigned Director: FRASER STUART MORRISON ( DOB: Jan-1959 From: Mar-2009 To: Jun-2017 )
Resigned Director: DANIEL JOSEPH O'DONNELL ( From: Aug-1989 To: Nov-1991 )
Resigned Director: ANTHONY BAXTER OSCROFT ( DOB: Apr-1939 From: Apr-1989 To: Nov-1991 )
Resigned Director: PETER WILLIAM ROSEWELL ( DOB: Jan-1941 From: Feb-1990 To: Mar-1995 )
Resigned Director: GRAHAM HAMMOND SMITH ( DOB: May-1948 From: Feb-1993 To: Aug-1995 )
Resigned Director: JOHN MICHAEL TOMLINSON ( DOB: Aug-1934 From: Jan-1991 To: Aug-1994 )
Resigned Director: PETER ADRIAN KINNEAR WOOD ( DOB: Jul-1936 From: Mar-1995 To: Aug-1995 )
Resigned Director: JOSEPH MICHAEL WOOTERS ( DOB: Sep-1944 From: Aug-1994 To: Aug-1995 )
Resigned Secretary: IAIN NORRIS JAMES ARTIS ( DOB: Jan-1955 From: Apr-1989 To: Sep-1992 )
Resigned Secretary: ALAN WALLACE FERNIE MITCHELSON ( DOB: Mar-1949 From: Aug-1995 To: Nov-1999 )
Resigned Secretary: FRASER STUART MORRISON ( DOB: Jan-1959 From: Nov-1999 To: Jun-2017 )
Resigned Secretary: JOHN MICHAEL TOMLINSON ( DOB: Aug-1934 From: Sep-1992 To: Aug-1994 )
Resigned Secretary: JOSEPH MICHAEL WOOTERS ( DOB: Sep-1944 From: Aug-1994 To: Aug-1995 )
Persons of Significant Control:
1887 Company Limited, West Kinfauns West Kinfauns, Perth, Perthshire, PH2 7XZ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)