HIGHLAND DISTRIBUTION COMPANY LIMITED
HIGHLAND DISTRIBUTION COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC192174, and its current status with Companies House is active. The company was incorporated on 23 December 1998 and lists its registered address as Glasgow, United Kingdom. 1 shareholder is on record for HIGHLAND DISTRIBUTION COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 18 October 2026.
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Shareholders
1
One shareholder is currently on record for HIGHLAND DISTRIBUTION COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HIGHLAND DISTILLERS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HIGHLAND DISTILLERS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for HIGHLAND DISTRIBUTION COMPANY LIMITED are current appointments, filed with Companies House. Paul Hyde (appointed 2017-08-24) and Scott McCroskie (appointed 2017-08-24) both serve as Director; Nicholas McManus (appointed 2020-07-23) serves as Company Secretary. The remaining 2 records shown (Martin Cooke and Gemma Robson) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HIGHLAND DISTRIBUTION COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HIGHLAND DISTRIBUTION COMPANY LIMITED sits 3 levels below its ultimate parent, THE EDRINGTON GROUP LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 7 jurisdictions. The full chain up to THE EDRINGTON GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HIGHLAND DISTRIBUTION COMPANY LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 7 subsidiaries span United Kingdom, Cyprus, Sweden, Mexico, Singapore, Finland, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
THE EDRINGTON GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HIGHLAND DISTRIBUTION COMPANY LIMITED?
One shareholder is currently on record for HIGHLAND DISTRIBUTION COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HIGHLAND DISTILLERS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HIGHLAND DISTRIBUTION COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HIGHLAND DISTRIBUTION COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HIGHLAND DISTRIBUTION COMPANY LIMITED have on record?
1 shareholder is shown on record for HIGHLAND DISTRIBUTION COMPANY LIMITED.
What is HIGHLAND DISTRIBUTION COMPANY LIMITED's company registration number?
HIGHLAND DISTRIBUTION COMPANY LIMITED's registration number is SC192174, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HIGHLAND DISTRIBUTION COMPANY LIMITED still an active company?
HIGHLAND DISTRIBUTION COMPANY LIMITED's status on Companies House is listed as active.
When was HIGHLAND DISTRIBUTION COMPANY LIMITED incorporated?
HIGHLAND DISTRIBUTION COMPANY LIMITED was incorporated on 23 December 1998, according to Companies House.
What is HIGHLAND DISTRIBUTION COMPANY LIMITED's registered address?
The registered address on file for HIGHLAND DISTRIBUTION COMPANY LIMITED is Glasgow, United Kingdom.
What legal structure is HIGHLAND DISTRIBUTION COMPANY LIMITED registered as?
HIGHLAND DISTRIBUTION COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HIGHLAND DISTRIBUTION COMPANY LIMITED?
Three of the 5 officer records shown for HIGHLAND DISTRIBUTION COMPANY LIMITED are current appointments, filed with Companies House. Paul Hyde (appointed 2017-08-24) and Scott McCroskie (appointed 2017-08-24) both serve as Director; Nicholas McManus (appointed 2020-07-23) serves as Company Secretary. The remaining 2 records shown (Martin Cooke and Gemma Robson) are former appointments that have since been resigned. Management authority at HIGHLAND DISTRIBUTION COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HIGHLAND DISTRIBUTION COMPANY LIMITED have a parent company or subsidiaries?
HIGHLAND DISTRIBUTION COMPANY LIMITED sits 3 levels below its ultimate parent, THE EDRINGTON GROUP LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 7 jurisdictions. Those 7 subsidiaries span United Kingdom, Cyprus, Sweden, Mexico, Singapore, Finland, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HIGHLAND DISTRIBUTION COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HIGHLAND DISTRIBUTION COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HIGHLAND DISTRIBUTION COMPANY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HIGHLAND DISTRIBUTION COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 18 October 2026.