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HIGHLAND DISTRIBUTION HOLDINGS LIMITED

Company number SC011757

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Officers: 36 officers / 33 resignations

MCMANUS, Nicholas John

Correspondence address
100 Queen Street, Glasgow, Scotland, G1 3DN
Role Active
Secretary
Appointed on
23 July 2020

HYDE, Paul Andrew

Correspondence address
100 Queen Street, Glasgow, Scotland, G1 3DN
Role Active
Director
Date of birth
September 1972
Appointed on
24 August 2017
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MCCROSKIE, Scott John

Correspondence address
100 Queen Street, Glasgow, Scotland, G1 3DN
Role Active
Director
Date of birth
November 1967
Appointed on
24 August 2017
Nationality
British
Country of residence
Scotland
Occupation
Company Director

ARTIS, Iain Norris James

Correspondence address
Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, Avon, BS19 5AR
Role Resigned
Secretary
Appointed before
11 April 1989
Resigned on
4 September 1992
Nationality
British

MITCHELSON, Alan Wallace Fernie

Correspondence address
Claremont, 11 West Montrose Street, Helensburgh, Scotland, G84 9PF
Role Resigned
Secretary
Appointed on
2 August 1995
Resigned on
26 November 1999
Nationality
British
Occupation
Company Director

MORRISON, Fraser Stuart

Correspondence address
19 Haston Crescent, Perth, Perthshire, PH2 7XD
Role Resigned
Secretary
Appointed on
26 November 1999
Resigned on
5 June 2017
Nationality
British

ROBSON, Gemma May

Correspondence address
100 Queen Street, Glasgow, Scotland, G1 3DN
Role Resigned
Secretary
Appointed on
5 June 2017
Resigned on
23 July 2020

TOMLINSON, John Michael

Correspondence address
11 Selwood Crescent, Frome, Somerset, BA11 2HX
Role Resigned
Secretary
Appointed on
4 September 1992
Resigned on
31 August 1994
Nationality
British

WOOTERS, Joseph Michael

Correspondence address
Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE
Role Resigned
Secretary
Appointed on
31 August 1994
Resigned on
2 August 1995
Nationality
American
Occupation
Company Director

ADAM, John Mason

Correspondence address
18 Roman Road, Bearsden, Glasgow, Lanarkshire, G61 2SL
Role Resigned
Director
Date of birth
May 1936
Appointed before
11 April 1989
Resigned on
30 April 1991
Nationality
British
Occupation
Director

BALDWIN, Duncan James

Correspondence address
13 Spinney Hill, Addlestone, Surrey, KT15 1AA
Role Resigned
Director
Date of birth
February 1950
Appointed before
11 April 1989
Resigned on
12 May 1990
Nationality
British
Occupation
Director

BECKERLEG, John Clifton

Correspondence address
27 Bushy Park Gardens, Teddington, Middlesex, TW11 0LQ
Role Resigned
Director
Date of birth
June 1953
Appointed on
17 September 1993
Resigned on
12 June 1995
Nationality
British
Occupation
Director

BROWN, Ian Alexander

Correspondence address
10 Calderwood Road, Kilwinning, Ayrshire, KA13 7DR
Role Resigned
Director
Date of birth
January 1944
Appointed on
17 September 1993
Resigned on
2 August 1995
Nationality
British
Occupation
Company Director

CAMPBELL, John

Correspondence address
41 Craiglockhart Loan, Edinburgh, EH14 1JR
Role Resigned
Director
Date of birth
March 1942
Appointed before
11 April 1989
Resigned on
17 September 1993
Nationality
British
Occupation
Director

COOKE, Martin Alexander

Correspondence address
Innishail, Myrtle Avenue, Lenzie, Kirkintilloch, Glasgow, United Kingdom, G66 4HP
Role Resigned
Director
Date of birth
September 1961
Appointed on
13 March 2009
Resigned on
1 September 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Secretary

DERRY, Anthony Edward

Correspondence address
Apartment 3 Laleham Abbey, Staines, Middlesex, TW18 1SZ
Role Resigned
Director
Date of birth
April 1933
Appointed before
11 April 1989
Resigned on
21 January 1991
Nationality
British
Occupation
Director

DEWAR-DURIE, Andrew Maule

Correspondence address
Finnich Malise, Croftamie, Stirlingshire, G63 0HA
Role Resigned
Director
Date of birth
November 1939
Appointed before
11 April 1989
Resigned on
2 August 1995
Nationality
British
Country of residence
Scotland
Occupation
Director

FARRAR, Richard William

Correspondence address
West Grange House, By Culross, Culross, KY12 8EL
Role Resigned
Director
Date of birth
April 1958
Appointed on
31 May 2005
Resigned on
5 June 2017
Nationality
British
Country of residence
Scotland
Occupation
Sales & Marketing Director

GARDNER, Gerald George

Correspondence address
Westmount, Auchterarder, Perthshire, PH3 1JJ
Role Resigned
Director
Date of birth
November 1933
Appointed before
11 April 1989
Resigned on
4 March 1991
Nationality
British
Occupation
Director

GLEN, Trina Catherine

Correspondence address
Holmcraig, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
Role Resigned
Director
Date of birth
April 1969
Appointed on
16 November 1999
Resigned on
5 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HICK, Paul Arney

Correspondence address
The Grange, Porterfield Road, Kilmacolm, Renfrewshire, PA13 4NR
Role Resigned
Director
Date of birth
May 1954
Appointed on
30 August 1993
Resigned on
2 August 1995
Nationality
British
Occupation
Company Director

HOOPER, John

Correspondence address
2 Racecourse View, Hamilton, Lanarkshire, ML3 0DS
Role Resigned
Director
Date of birth
March 1943
Appointed before
11 April 1989
Resigned on
31 October 1991
Nationality
British
Occupation
Director

HOWARD, Martin John

Correspondence address
Friary Cottage, Witham Friary, Frome, Somerset, BA11 5HD
Role Resigned
Director
Date of birth
October 1941
Appointed on
2 February 1990
Resigned on
17 January 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HUNTER, Richard Jackson Arrol

Correspondence address
Ronachan, Drumore Road, Killearn, Glasgow, G63 9NX
Role Resigned
Director
Date of birth
May 1955
Appointed on
13 March 2009
Resigned on
1 July 2014
Nationality
British
Country of residence
Scotland
Occupation
Company Director

IVORY, Brian Gammell, Sir

Correspondence address
12 Ann Street, Edinburgh, Midlothian, EH4 1PJ
Role Resigned
Director
Date of birth
April 1949
Appointed on
2 August 1995
Resigned on
16 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACKSON, Barrie Mason

Correspondence address
26 Coltbridge Terrace, Edinburgh, Midlothian, EH12 6AE
Role Resigned
Director
Date of birth
May 1955
Appointed on
16 November 1999
Resigned on
31 May 2005
Nationality
British
Country of residence
Scotland
Occupation
Company Director

LAWRIE, James Waddell

Correspondence address
16 Duchess Park, Helensburgh, Dunbartonshire, G84 9PY
Role Resigned
Director
Date of birth
November 1934
Appointed on
17 September 1993
Resigned on
2 August 1995
Nationality
British
Occupation
Director

MITCHELSON, Alan Wallace Fernie

Correspondence address
Claremont, 11 West Montrose Street, Helensburgh, Scotland, G84 9PF
Role Resigned
Director
Date of birth
March 1949
Appointed on
2 August 1995
Resigned on
28 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORRISON, Fraser Stuart

Correspondence address
19 Haston Crescent, Perth, Perthshire, PH2 7XD
Role Resigned
Director
Date of birth
January 1959
Appointed on
13 March 2009
Resigned on
5 June 2017
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

O'DONNELL, Daniel Joseph

Correspondence address
77 Ormonde Avenue, Glasgow, Lanarkshire, G44 3SN
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 August 1989
Resigned on
26 November 1991
Nationality
British
Occupation
Director

OSCROFT, Anthony Baxter

Correspondence address
The Old Manor 127 Thorkhill Road, Thames Ditton, Surrey, KT7 0UW
Role Resigned
Director
Date of birth
April 1939
Appointed on
26 April 1989
Resigned on
26 November 1991
Nationality
British
Occupation
Director

ROSEWELL, Peter William

Correspondence address
Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ
Role Resigned
Director
Date of birth
January 1941
Appointed on
2 February 1990
Resigned on
14 March 1995
Nationality
British
Occupation
Director

SMITH, Graham Hammond

Correspondence address
The Granary, Station Road Wellow, Bath, Avon, BA2 8QB
Role Resigned
Director
Date of birth
May 1948
Appointed on
5 February 1993
Resigned on
2 August 1995
Nationality
British
Occupation
Company Director

TOMLINSON, John Michael

Correspondence address
11 Selwood Crescent, Frome, Somerset, BA11 2HX
Role Resigned
Director
Date of birth
August 1934
Appointed on
17 January 1991
Resigned on
31 August 1994
Nationality
British

WOOD, Peter Adrian Kinnear

Correspondence address
Aller House, Chapel Allerton, Axbridge, Somerset, BS26 2AD
Role Resigned
Director
Date of birth
July 1936
Appointed on
14 March 1995
Resigned on
2 August 1995
Nationality
British
Occupation
Director