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Companies/SC198207

Highland Distribution Ventures Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 988682

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
NM
Nicholas McmanusCurrent secretary
Appointed 2020-07-23 · 6 yrs
+13 others
SM
Scott MccroskieCurrent director
Appointed 2017-08-24 · 9 yrs · Company Director
+28 others
PH
Paul HydeCurrent director
Appointed 2017-08-24 · 9 yrs · Company Director
+21 others
Show 10 historical appointments
GR
Gemma RobsonResigned secretary
Resigned 2017-06-05 · 3 yrs
MC
Martin CookeResigned directorResigned secretary
Resigned 2009-03-13 · 11 yrs · Company Secretary
FM
Fraser MorrisonResigned directorResigned secretary
Resigned 2009-03-13 · 8 yrs · Chartered Accountant
RH
Richard HunterResigned director
Resigned 2009-03-13 · 5 yrs · Company Director
RF
Richard FarrarResigned director
Resigned 2005-05-31 · 12 yrs · Sales & Marketing Director
TG
Trina GlenResigned director
Resigned 2000-03-20 · 9 yrs · Chartered Accountant
AH
Anthony HuntResigned director
Resigned 2000-03-20 · 6 yrs · Director
BJ
Barrie JacksonResigned director
Resigned 2000-03-20 · 5 yrs · Distiller

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active