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Glasgow Distillery Company Limited

Glasgow Distillery Company Limited is an active company incorporated on 20 December 2012 with the registered office located in Glasgow, City of Glasgow. Glasgow Distillery Company Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC439174
Private limited company
Scottish Company
Age
12 years
Incorporated 20 December 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8 Deanside Road
Glasgow
G52 4JF
Scotland
Address changed on 13 Mar 2025 (5 months ago)
Previous address was 8 Deanside Road Glasgow G52 4XB Scotland
Telephone
01414047191
Email
Available in Endole App
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Irish • Lives in Scotland • Born in Jul 1967
Director • Indian • Lives in India • Born in May 1974
Director • Welsh • Lives in England • Born in Jun 1968
Director • Indian • Lives in United Arab Emirates • Born in Dec 1979
Director • British • Lives in UK • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Anthony Hayward and are mutual people.
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Grow Solutions Limited
Michael Anthony Hayward and are mutual people.
Active
Captua Limited
Michael Anthony Hayward and are mutual people.
Active
Captua Properties Limited
Michael Anthony Hayward and Liam Oliver Hughes are mutual people.
Active
Langdale Owners Plc
Alan James is a mutual person.
Active
The Fine And Rare Spirits Company Limited
Michael Anthony Hayward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£45.55K
Decreased by £80.8K (-64%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 1 (-5%)
Total Assets
£9.74M
Increased by £1.32M (+16%)
Total Liabilities
-£9.19M
Increased by £2.56M (+39%)
Net Assets
£547.65K
Decreased by £1.24M (-69%)
Debt Ratio (%)
94%
Increased by 15.56% (+20%)
Latest Activity
Alan James Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Rustom Meherdaad Battliwala Resigned
5 Months Ago on 24 Mar 2025
Registered Address Changed
5 Months Ago on 13 Mar 2025
Small Accounts Submitted
7 Months Ago on 17 Jan 2025
Mr Jai Laxmikant Mavani Appointed
8 Months Ago on 17 Dec 2024
Mr Cyrus Rohinton Shroff Appointed
8 Months Ago on 17 Dec 2024
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Liam Oliver Hughes Resigned
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Termination of appointment of Alan James as a director on 31 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 31 Mar 2025
Termination of appointment of Rustom Meherdaad Battliwala as a director on 24 March 2025
Submitted on 24 Mar 2025
Registered office address changed from 8 Deanside Road Glasgow G52 4XB Scotland to 8 Deanside Road Glasgow G52 4JF on 13 March 2025
Submitted on 13 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 17 Jan 2025
Termination of appointment of Liam Oliver Hughes as a director on 4 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 17 Dec 2024
Appointment of Mr Cyrus Rohinton Shroff as a director on 17 December 2024
Submitted on 17 Dec 2024
Appointment of Mr Jai Laxmikant Mavani as a director on 17 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 26 Mar 2024
Repayment History
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