HIGHLAND DISTILLERS GROUP LIMITED
| Status | ACTIVE |
| Company No. | SC001645 |
| Category | Private Limited Company |
| Incorporated | 07 Jul 1887 |
| Age | 136 years, 10 months, 11 days |
| Jurisdiction | Scotland |
SUMMARY
HIGHLAND DISTILLERS GROUP LIMITED is an active private limited company with number SC001645. It was incorporated 136 years, 10 months, 11 days ago, on 07 July 1887. The company address is 100 Queen Street, Glasgow, G1 3DN, Scotland.
People
Secretary
ACTIVEAssigned on 23 Jul 2020
Current time on role 3 years, 9 months, 26 days
Director
Chartered Accountant
ACTIVEAssigned on 12 Sep 2019
Current time on role 4 years, 8 months, 6 days
Director
Company Director
ACTIVEAssigned on 03 Aug 2023
Current time on role 9 months, 15 days
Director
Chartered Accountant
ACTIVEAssigned on 01 Feb 2011
Current time on role 13 years, 3 months, 17 days
MITCHELSON, Alan Wallace Fernie
Secretary
RESIGNEDAssigned on
Resigned on 28 Apr 2000
Time on role 24 years, 20 days
Secretary
RESIGNEDAssigned on 28 Apr 2000
Resigned on 05 Jun 2017
Time on role 17 years, 1 month, 7 days
Secretary
RESIGNEDAssigned on 05 Jun 2017
Resigned on 23 Jul 2020
Time on role 3 years, 1 month, 18 days
Director
Company Director
RESIGNEDAssigned on 24 Aug 2017
Resigned on 03 Aug 2023
Time on role 5 years, 11 months, 10 days
Director
Managing Director - The Macallan
RESIGNEDAssigned on 03 Jun 2019
Resigned on 03 Aug 2023
Time on role 4 years, 2 months
Director
Company Director
RESIGNEDAssigned on
Resigned on 27 Jul 1995
Time on role 28 years, 9 months, 21 days
Director
Company Director
RESIGNEDAssigned on 24 Aug 2017
Resigned on 20 Sep 2019
Time on role 2 years, 27 days
Director
Company Secretary
RESIGNEDAssigned on 05 Nov 2009
Resigned on 04 Feb 2010
Time on role 2 months, 29 days
Director
Managing Director
RESIGNEDAssigned on 18 Nov 1999
Resigned on 05 Jun 2017
Time on role 17 years, 6 months, 17 days
Director
Chartered Accountant
RESIGNEDAssigned on 18 Nov 1999
Resigned on 05 Nov 2009
Time on role 9 years, 11 months, 17 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Dec 1997
Time on role 26 years, 4 months, 17 days
Director
Director
RESIGNEDAssigned on 07 Dec 1992
Resigned on 25 Nov 1999
Time on role 6 years, 11 months, 18 days
Director
Marketing Director
RESIGNEDAssigned on 13 Feb 2012
Resigned on 31 Mar 2016
Time on role 4 years, 1 month, 18 days
Director
Marketing Director
RESIGNEDAssigned on 12 Oct 2001
Resigned on 28 Sep 2018
Time on role 16 years, 11 months, 16 days
Director
Director
RESIGNEDAssigned on 21 Aug 1997
Resigned on 25 Nov 1999
Time on role 2 years, 3 months, 4 days
Director
Sales Director
RESIGNEDAssigned on 18 Nov 1999
Resigned on 01 Jan 2007
Time on role 7 years, 1 month, 13 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 18 Nov 1999
Time on role 24 years, 6 months
Director
Sales Director
RESIGNEDAssigned on 18 Nov 1999
Resigned on 31 May 2005
Time on role 5 years, 6 months, 13 days
Director
Chartered Accountant
RESIGNEDAssigned on 28 Oct 2009
Resigned on 01 Feb 2011
Time on role 1 year, 3 months, 4 days
Director
Group Chief Executive
RESIGNEDAssigned on 04 Sep 1992
Resigned on 02 Dec 1994
Time on role 2 years, 2 months, 28 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 16 Aug 1996
Time on role 27 years, 9 months, 2 days
Director
Director
RESIGNEDAssigned on 21 Jul 1997
Resigned on 25 Nov 1999
Time on role 2 years, 4 months, 4 days
MACLEOD, Nathaniel William Hamish, Sir
Director
Director
RESIGNEDAssigned on 01 Oct 1995
Resigned on 25 Nov 1999
Time on role 4 years, 1 month, 24 days
Director
Company Director
RESIGNEDAssigned on 16 Sep 1996
Resigned on 28 Apr 2000
Time on role 3 years, 7 months, 12 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Feb 2011
Resigned on 03 Jun 2019
Time on role 8 years, 4 months, 2 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 26 Jul 1995
Time on role 28 years, 9 months, 22 days
MITCHELSON, Alan Wallace Fernie
Director
Director
RESIGNEDAssigned on 25 Feb 1991
Resigned on 28 Apr 2000
Time on role 9 years, 2 months, 3 days
O'DONNELL, Gerrard Thomas Paul
Director
Pr Director
RESIGNEDAssigned on 28 Apr 2000
Resigned on 13 Feb 2012
Time on role 11 years, 9 months, 15 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 09 Mar 1993
Time on role 31 years, 2 months, 9 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jan 2007
Resigned on 26 May 2008
Time on role 1 year, 4 months, 25 days
Director
Company Director
RESIGNEDAssigned on 12 Sep 2008
Resigned on 18 Sep 2009
Time on role 1 year, 6 days
Director
Director
RESIGNEDAssigned on 25 Feb 1991
Resigned on 18 Nov 1999
Time on role 8 years, 8 months, 21 days
Some Companies
BLACKHEDGE FARM,CHELTENHAM,GL53 9QJ
| Number: | 06274226 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE PINNACLE,MILTON KEYNES,MK9 1FE
| Number: | 02688631 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 PARK ROW,LEEDS,LS1 5AB
| Number: | 01878801 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 BEAUCHAMP COURT,BARNET,EN5 5TZ
| Number: | 09286033 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RANA ELECTRONICS & HOME APPLIANCES LTD
64 HALL ROAD,LONDON,E6 2NQ
| Number: | 11080254 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
23 FROME ROAD,LONDON,N22 6BP
| Number: | 11550132 |
| Status: | ACTIVE |
| Category: | Private Limited Company |