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Glasgow Distillery Company Limited (registration number SC439174) is a private limited company incorporated on 2012-12-20 in Scotland. The company is registered at 8 Deanside Road, Glasgow G52 4XB. Glasgow Distillery Company Limited operates Standard Industrial Classification code: 11010 which means "distilling, rectifying and blending of spirits".

Company details

Name Glasgow Distillery Company Limited
Number SC439174
Date of Incorporation: Thu, 20th Dec 2012
End of financial year: 31 March
Address: 8 Deanside Road, Glasgow, G52 4XB
SIC code: 11010 - Distilling, rectifying and blending of spirits

When it comes to the 5 directors that can be found in the above-mentioned enterprise, we can name: Rajivkumar K. (in the company from 18 December 2019), Rustom B. (appointment date: 11 May 2017), Alan J. (appointed on 03 February 2014). 1 secretary is present as well: Michael H. (appointed on 20 December 2012). The official register lists 8 persons of significant control, namely: Shapoorji M. has over 3/4 of shares, Liam H. has substantial control or influence, Michael H. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-10-31 2014-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2023-03-31
Current Assets 133 568,007 1,738,370 2,406,355 3,623,102 4,194,608 5,683,752 6,706,597 7,625,840
Fixed Assets - 588,428 748,406 881,209 1,191,606 1,284,285 1,196,818 1,017,249 789,409
Intangible Fixed Assets - 35,500 - - - - - - -
Number Shares Allotted 133 247 - - - - - - -
Shareholder Funds 133 585,242 - - - - - - -
Tangible Fixed Assets - 552,928 - - - - - - -
Total Assets Less Current Liabilities 133 1,051,047 1,452,508 1,471,861 2,266,396 2,776,045 3,184,997 2,921,092 2,952,919

People with significant control

Shapoorji M.
18 July 2022
Nature of control: 75,01-100% shares
Liam H.
6 April 2016 - 19 October 2023
Nature of control: significiant influence or control
Michael H.
6 April 2016 - 19 October 2023
Nature of control: significiant influence or control
Carton Infrastructure Limited
18 July 2022 - 18 July 2022
Address 4th Floor Raffles Tower, 19 Cybercity, Ebène, Mauritius
Legal authority Companies Act 2001
Legal form Limited Company
Country registered Mauritius
Place registered Mauritius Companies Registry
Registration number 18934/3449
Nature of control: 50,01-75% shares
Ian M.
6 April 2016 - 18 July 2022
Nature of control: significiant influence or control
Whitewater Investments Ltd
18 July 2022 - 18 July 2022
Address C/O Apex Fund Services (Mauritius) Ltd 4th Floor, 19 Bank Street, Cybercity, Ebène, 72201, Mauritius
Legal authority Companies Act 2001
Legal form Limited Company
Country registered Mauritius
Place registered Mauritius Companies Registry
Registration number 182707
Nature of control: 25-50% shares
Jimmy P.
6 April 2016 - 4 March 2017
Nature of control: significiant influence or control
Carton Infastructure Limited
6 April 2016 - 6 April 2016
Address 19 Bank Street, Ebene 72201, Mauritius
Legal authority Mauritius Companies Act 1984 And Mauritius Offshore Business Activities Act 1992
Legal form Limited Liability Company
Country registered Mauritius
Place registered Mauritius
Registration number C18934
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MR04) Statement of satisfaction of charge in full
filed on: 19th, February 2024 | mortgage 		Free Download (4 pages)

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