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GLASGOW DISTILLERY COMPANY LIMITED

Active
SC439174·incorporated 2012-12-20

GLASGOW DISTILLERY COMPANY LIMITED is an active UK private limited company, incorporated on 20 December 2012 at Companies House (number SC439174; OpenRegistry canonical ID GB-SC439174-glasgow-distillery-company-limited). Sophymarine's OpenRegistry classifies it under SIC 11010 (Distilling, rectifying and blending of spirits), one of 2,132 active UK entities in that code and one of 74,134 active companies registered in Glasgow (postcode G52). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-20
Registered Address
8 DEANSIDE ROAD, GLASGOW, G52 4JF, SCOTLAND
SIC
11010 — Distilling, rectifying and blending of spirits
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

GLASGOW DISTILLERY COMPANY LIMITED has 1 person with significant control on file:

  • Mr Shapoorji Pallonji Mistry born 1964 resident in Monaco, Irish national. Notified 2022-07-18.
    • Owns 75% or more of shares

7 historical PSC records have ceased:

  • Mr Liam Hughes born 1967 resident in Scotland, Irish national. Notified 2016-04-06. Ceased 2023-10-19.
    • Has significant influence or control
  • Mr Michael Hayward born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-19.
    • Has significant influence or control
  • Mr Ian Mcdougall born 1972 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-07-18.
    • Has significant influence or control
  • Mr Jimmy Jehangir Parakh born 1949 resident in Uae, Indian national. Notified 2016-04-06. Ceased 2017-03-04.
    • Has significant influence or control
  • Carton Infastructure Limited (Mauritius reg. C18934). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Whitewater Investments Ltd (Mauritius reg. 182707). Notified 2022-07-18. Ceased 2022-07-18.
    • Owns 25–50% of shares
  • Carton Infrastructure Limited (Mauritius reg. 18934/3449). Notified 2022-07-18. Ceased 2022-07-18.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 11010 (Distilling, rectifying and blending of spirits):

Other companies registered in Glasgow: