HIGHLAND DISTRIBUTION NETHERLANDS LIMITED

Company number SC185657

24 officers / 20 resignations

MCMANUS, Nicholas John

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

CASTLEDINE, Thomas James

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 9 July 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

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: Commercial Director

COCHRANE, Scott Russell

• Correspondence address: 19 Greatfield Close, Harpenden, Hertfordshire, AL5 3HP
• Role (Resigned): Secretary
• Appointed on: 26 May 1998
• Resigned on: 16 June 1998
• Nationality: British
• Occupation: Solicitor

MORRISON, Fraser Stuart

• Correspondence address: 19 Haston Crescent, Perth, Perthshire, PH2 7XD
• Role (Resigned): Secretary
• Appointed on: 16 June 1998
• 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

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 1998
• Resigned on: 26 May 1998

COCHRANE, Scott Russell

• Correspondence address: 19 Greatfield Close, Harpenden, Hertfordshire, AL5 3HP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 26 May 1998
• Resigned on: 16 June 1998
• Nationality: British
• Occupation: Solicitor

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

FAIRLIE, Peter James Morrison

• Correspondence address: Woodend, Craigmill, Stirling, FK9 5PP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 24 August 1998
• Resigned on: 31 January 1999
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Sales Director

FARRAR, Richard William

• Correspondence address: West Grange House, By Culross, Culross, KY12 8EL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 August 1998
• Resigned on: 5 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Marketing 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: 31 May 2005
• Resigned on: 5 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

GRIMWOOD, Paul

• Correspondence address: Weydown House, Farnham Lane, Haslemere, Surrey, GU27 1EU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 24 August 1998
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Sales Director

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: 16 June 1998
• Resigned on: 18 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JACKSON, Barrie Mason

• Correspondence address: 26 Coltbridge Terrace, Edinburgh, Midlothian, EH12 6AE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 24 August 1998
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

MACARTHUR, James Robert John

• Correspondence address: 34 Grafton Square, Clapham Common, London, SW4 0DB
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 26 May 1998
• Resigned on: 16 June 1998
• Nationality: British
• Occupation: Solicitor

MAXWELL SCOTT, David Darragh

• Correspondence address: 56 Hazlewell Road, London, SW15 6LR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 24 August 1998
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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

STIRLING, Niall Fraser

• Correspondence address: 19 Primrose Bank Road, Edinburgh, EH5 3JQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 August 1998
• Resigned on: 1 October 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

WHITE, Richard Alistair Ian

• Correspondence address: Glenalmond Heathcote Road, Crieff, Perthshire, PH7 4BE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 August 1998
• Resigned on: 1 October 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

WILSON, James Simpson

• Correspondence address: EH3
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 June 1998
• Resigned on: 18 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 12 May 1998
• Resigned on: 26 May 1998