Glasgow Distillery Company Limited
SC439174
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
Industry
Officers
director · Since 20/12/2012
COMPANY DIRECTOR
WELSH · ENGLAND · Age 58
Also on 1 other board
Former
director · Resigned 04/03/2017
director · Resigned 28/04/2017
director · Resigned 18/12/2019
director · Resigned 25/07/2022
secretary · Resigned 18/01/2024
director · Resigned 18/01/2024
director · Resigned 04/12/2024
director · Resigned 24/03/2025
director · Resigned 31/03/2025
director · Resigned 24/03/2026
Persons with Significant Control
Mr Shapoorji Pallonji Mistry
Irish · Monaco · Age 62
19, Bank Street, Cybercity, 72201
Notified 18/07/2022
Former PSCs
Mr Liam Hughes
Ceased 19/10/2023
Mr Michael Hayward
Ceased 19/10/2023
Mr Ian Mcdougall
Ceased 18/07/2022
Mr Jimmy Jehangir Parakh
Ceased 04/03/2017
Carton Infastructure Limited
Ceased 06/04/2016
Whitewater Investments Ltd
Ceased 18/07/2022
Carton Infrastructure Limited
Ceased 18/07/2022
Charges3 outstanding
SANTANDER UK PLC
SANTANDER UK PLC (AS SECURITY TRUSTEE)
SANTANDER UK PLC (AS SECURITY TRUSTEE)
BARCLAYS BANK PLC
CLYDESDALE BANK PLC
Change History
Active
Private Limited Company
8 DEANSIDE ROAD
GLASGOW