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Companies/SC439174

Glasgow Distillery Company Limited

Distilling, rectifying and blending of spirits · Glasgow

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased
SM
Mr Shapoorji Pallonji MistryIndividual
Shares: over 75%, up to 100%

Notified 2022-07-18 · No cessation recorded

Source record 132471329
Show 7 ceased records
Carton Infrastructure LimitedCorporate
Shares: over 50%, up to 75%

Notified 2022-07-18 · Ceased 2022-07-18

Source record 126526066
Whitewater Investments LtdCorporate
Shares: over 25%, up to 50%

Notified 2022-07-18 · Ceased 2022-07-18

Source record 126526065
MH
Mr Michael HaywardIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-10-19

Source record 129650428
IM
Mr Ian McdougallIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-07-18

Source record 129650487
JP
Mr Jimmy Jehangir ParakhIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-04

Source record 129650497
Carton Infastructure LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 129679543
LH
Mr Liam HughesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-10-19

Source record 129650381

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
JM
Jai MavaniCurrent director
Appointed 2024-12-17 · 1 yr · Director
+1 other
MH
Michael HaywardCurrent director
Appointed 2012-12-20 · 13 yrs · Company Director
+5 others
Show 10 historical appointments
CS
Cyrus ShroffResigned director
Resigned 2024-12-17 · 1 yr · Director
RK
Rajivkumar KakkarResigned director
Resigned 2019-12-18 · 4 yrs · Company Director
EP
Eddie PoonawalaResigned director
Resigned 2017-05-11 · 2 yrs · Director
RB
Rustom BattliwalaResigned director
Resigned 2017-05-11 · 7 yrs · Director
DP
Deepak PoddarResigned director
Resigned 2014-02-03 · 3 yrs · Director
JP
Jimmy ParakhResigned director
Resigned 2014-02-03 · 3 yrs · Director
AJ
Alan JamesResigned director
Resigned 2014-02-03 · 11 yrs · Director
IM
Ian McdougallResigned director
Resigned 2013-11-25 · 8 yrs · Certified Chartered Accountant
MH
Michael HaywardResigned secretary
Resigned 2012-12-20 · 11 yrs
LH
Liam HughesResigned director
Resigned 2012-12-20 · 11 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active