James Simpson WILSON

Natural Person

Appointments
Title	Mr
First Name	James
Middle Names	Simpson
Last Name	WILSON
Date of Birth	1959-5
Is Corporate Officer	No
Active	0
Inactive	0
Resigned	27
Total	27

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
IAN MACLEOD AND COMPANY LIMITED	Jul 24, 2000	Sep 14, 2011	Active	Chartered Accountant	Director	EH3	United Kingdom	British
IAN MACLEOD DISTILLERS LIMITED	Jul 24, 2000	Sep 14, 2011	Active	Chartered Accountant	Director	EH3	United Kingdom	British
SERVICED DISPENSE EQUIPMENT LIMITED	Dec 19, 2003	Jan 31, 2005	Active	Company Director	Director	EH3	United Kingdom	British
SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED	Dec 19, 2003	Jan 31, 2005	Active	Company Director	Director	EH3	United Kingdom	British
HEINEKEN NORTHERN IRELAND LIMITED	Jul 15, 2002	Oct 01, 2004	Dissolved	Finance Director	Director	66 Dublin Street Edinburgh EH3 6NP	United Kingdom	British
SBM SCOTGRAIN LIMITED	Dec 12, 2001	Sep 30, 2004	Active	Accountant	Director	EH3	United Kingdom	British
T.&R. THEAKSTON LIMITED	Oct 07, 2003	Sep 29, 2004	Active	Company Director	Director	66 Dublin Street EH3 6NP Edinburgh	United Kingdom	British
THEAKSTON SUPPLY COMPANY LIMITED	Oct 07, 2003	Sep 27, 2004	Active	Company Director	Director	66 Dublin Street EH3 6NP Edinburgh	United Kingdom	British
HEINEKEN UK LIMITED	Jul 23, 2001	Apr 28, 2004	Active	Financial Director	Director	EH3	United Kingdom	British
THEAKSTON SUPPLY COMPANY LIMITED	Oct 07, 2003	Oct 21, 2003	Active	Company Director	Secretary	EH3		British
T.&R. THEAKSTON LIMITED	Oct 07, 2003	Oct 21, 2003	Active	Company Director	Secretary	EH3		British
MATTHEW GLOAG & SON LIMITED	Aug 12, 1994	Feb 28, 2000	Active	Company Director	Director	66 Dublin Street EH3 6NP Edinburgh	United Kingdom	British
HIGHLAND DISTRIBUTION COMPANY LIMITED	Feb 11, 1999	Nov 18, 1999	Active	Chartered Accountant	Director	EH3	United Kingdom	British
HIGHLAND DISTRIBUTION NETHERLANDS LIMITED	Jun 16, 1998	Nov 18, 1999	Active	Chartered Accountant	Director	EH3	United Kingdom	British
JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED	Feb 02, 1998	Nov 18, 1999	Active	Chartered Accountant	Director	EH3	United Kingdom	British
THE GLENROTHES DISTILLERY COMPANY LIMITED	Feb 02, 1998	Nov 18, 1999	Active	Chartered Accountant	Director	EH3	United Kingdom	British
THE MACALLAN DISTILLERS LIMITED	Jul 29, 1996	Nov 18, 1999	Active	Company Director	Director	EH3	United Kingdom	British
HS (DISTILLERS) LIMITED	Jun 20, 1996	Nov 18, 1999	Active	Company Director	Director	EH3	United Kingdom	British
HIGHLAND DISTILLERS LIMITED	Aug 07, 1995	Nov 18, 1999	Active	Company Director	Director	EH3	United Kingdom	British
GT DISTILLERY LIMITED	Mar 30, 1992	Nov 18, 1999	Active	Comp Dir	Director	66 Dublin Street EH3 6NP Edinburgh	United Kingdom	British
HIGHLAND DISTILLERS GROUP LIMITED	Feb 25, 1991	Nov 18, 1999	Active	Director	Director	66 Dublin Street EH3 6NP Edinburgh	United Kingdom	British
HIGHLAND TDC LIMITED	Feb 02, 1998	Nov 18, 1999	Dissolved	Chartered Accountant	Director	EH3	United Kingdom	British
CROMDALE WHISKY COMPANY LIMITED (THE)	Sep 20, 1996	Nov 18, 1999	Dissolved	Company Director	Director	EH3	United Kingdom	British
THE MACALLAN DISTILLERY LIMITED	Sep 20, 1996	Nov 18, 1999	Dissolved	Company Director	Director	EH3	United Kingdom	British
MACALLAN GROUP LIMITED	Sep 20, 1996	Nov 18, 1999	Dissolved	Company Director	Director	EH3	United Kingdom	British
HIGHMAC LIMITED	Sep 20, 1996	Nov 18, 1999	Dissolved	Company Director	Director	EH3	United Kingdom	British
HRB INVESTMENTS LIMITED	Jan 27, 1995	Nov 18, 1999	Dissolved	Company Director	Director	66 Dublin Street EH3 6NP Edinburgh	United Kingdom	British

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0