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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Kakkar, Rajivkumar Ruplal
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    2019-12-18 ~ 2024-01-18
    OF - Director → CIF 0
  • 2
    Mr Shapoorji Pallonji Mistry
    Born in September 1964
    Individual (5 offsprings)
    Person with significant control
    2022-07-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mcdougall, Ian
    Certified Chartered Accountant born in March 1972
    Individual (8 offsprings)
    Officer
    2013-11-25 ~ 2022-07-25
    OF - Director → CIF 0
    Mr Ian Mcdougall
    Born in March 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-18
    PE - Has significant influence or control → CIF 0
  • 4
    Shroff, Cyrus Rohinton
    Born in May 1974
    Individual (1 offspring)
    Officer
    2024-12-17 ~ 2026-03-24
    OF - Director → CIF 0
  • 5
    James, Alan
    Director born in July 1958
    Individual (17 offsprings)
    Officer
    2014-02-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Poddar, Deepak Shyamsundar
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2014-02-03 ~ 2017-04-28
    OF - Director → CIF 0
  • 7
    Battliwala, Rustom Meherdaad
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    2017-05-11 ~ 2025-03-24
    OF - Director → CIF 0
  • 8
    Hughes, Liam Oliver
    Company Director born in July 1967
    Individual (10 offsprings)
    Officer
    2012-12-20 ~ 2024-12-04
    OF - Director → CIF 0
    Mr Liam Hughes
    Born in July 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-19
    PE - Has significant influence or control → CIF 0
  • 9
    Mavani, Jai Laxmikant
    Born in September 1971
    Individual (1 offspring)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 10
    Poonawala, Eddie
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2017-05-11 ~ 2019-12-18
    OF - Director → CIF 0
  • 11
    Parakh, Jimmy Jehangir
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2014-02-03 ~ 2017-03-04
    OF - Director → CIF 0
    Mr Jimmy Jehangir Parakh
    Born in October 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-04
    PE - Has significant influence or control → CIF 0
  • 12
    Hayward, Michael Anthony
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2012-12-20 ~ now
    OF - Director → CIF 0
    Hayward, Michael
    Individual (7 offsprings)
    Officer
    2012-12-20 ~ 2024-01-18
    OF - Secretary → CIF 0
    Mr Michael Hayward
    Born in June 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-19
    PE - Has significant influence or control → CIF 0
  • 13
    19, Bank Street, Ebene 72201, Mauritius
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    4th Floor, Raffles Tower, 19 Cybercity, Ebène, Mauritius
    Corporate (1 offspring)
    Person with significant control
    2022-07-18 ~ 2022-07-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 15
    C/o Apex Fund Services (mauritius) Ltd, 4th Floor, 19 Bank Street, Cybercity, Ebène, 72201, Mauritius
    Corporate (1 offspring)
    Person with significant control
    2022-07-18 ~ 2022-07-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GLASGOW DISTILLERY COMPANY LIMITED

Period: 2012-12-20 ~ now
Company number: SC439174
Registered name
GLASGOW DISTILLERY COMPANY LIMITED - now
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Intangible Assets
51,750 GBP2025-03-31
71,383 GBP2024-03-31
Property, Plant & Equipment
395,347 GBP2025-03-31
563,630 GBP2024-03-31
Fixed Assets
447,097 GBP2025-03-31
635,013 GBP2024-03-31
Total Inventories
9,113,793 GBP2025-03-31
7,885,602 GBP2024-03-31
Debtors
1,098,286 GBP2025-03-31
1,169,417 GBP2024-03-31
Cash at bank and in hand
16,922 GBP2025-03-31
45,551 GBP2024-03-31
Current Assets
10,229,001 GBP2025-03-31
9,100,570 GBP2024-03-31
Creditors
Current
7,132,966 GBP2025-03-31
5,103,996 GBP2024-03-31
Net Current Assets/Liabilities
3,096,035 GBP2025-03-31
3,996,574 GBP2024-03-31
Total Assets Less Current Liabilities
3,543,132 GBP2025-03-31
4,631,587 GBP2024-03-31
Creditors
Non-current
5,068,137 GBP2025-03-31
4,083,938 GBP2024-03-31
Net Assets/Liabilities
-1,525,005 GBP2025-03-31
547,649 GBP2024-03-31
Equity
Called up share capital
624 GBP2025-03-31
624 GBP2024-03-31
Share premium
3,003,867 GBP2025-03-31
3,003,867 GBP2024-03-31
Retained earnings (accumulated losses)
-4,529,496 GBP2025-03-31
-2,456,842 GBP2024-03-31
Equity
-1,525,005 GBP2025-03-31
547,649 GBP2024-03-31
Average Number of Employees
202024-04-01 ~ 2025-03-31
212023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
212,667 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
160,917 GBP2025-03-31
141,284 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
19,633 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
51,750 GBP2025-03-31
71,383 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
408,644 GBP2025-03-31
408,644 GBP2024-03-31
Plant and equipment
1,292,955 GBP2025-03-31
1,298,800 GBP2024-03-31
Furniture and fittings
10,877 GBP2025-03-31
10,877 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,845 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
281,923 GBP2025-03-31
241,289 GBP2024-03-31
Plant and equipment
1,027,870 GBP2025-03-31
907,500 GBP2024-03-31
Furniture and fittings
10,877 GBP2025-03-31
10,877 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
40,634 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
120,878 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
742 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-508 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-742 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
126,721 GBP2025-03-31
167,355 GBP2024-03-31
Plant and equipment
265,085 GBP2025-03-31
391,300 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
23,523 GBP2025-03-31
23,523 GBP2024-03-31
Computers
53,457 GBP2025-03-31
53,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,789,456 GBP2025-03-31
1,794,844 GBP2024-03-31
Property, Plant & Equipment - Disposals
-5,845 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
20,885 GBP2025-03-31
20,005 GBP2024-03-31
Computers
52,554 GBP2025-03-31
51,543 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,394,109 GBP2025-03-31
1,231,214 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
880 GBP2024-04-01 ~ 2025-03-31
Computers
1,011 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
164,145 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,250 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
2,638 GBP2025-03-31
3,518 GBP2024-03-31
Computers
903 GBP2025-03-31
1,457 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
80,863 GBP2025-03-31
229,195 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,017,423 GBP2025-03-31
940,222 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,098,286 GBP2025-03-31
1,169,417 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,816,247 GBP2025-03-31
3,907,467 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,174,995 GBP2025-03-31
501,622 GBP2024-03-31
Other Taxation & Social Security Payable
Current
19,533 GBP2025-03-31
16,606 GBP2024-03-31
Other Creditors
Current
122,191 GBP2025-03-31
678,301 GBP2024-03-31
Non-current
5,068,137 GBP2025-03-31
4,083,938 GBP2024-03-31
Bank Borrowings
Secured
5,816,247 GBP2025-03-31
3,907,467 GBP2024-03-31
  • GLASGOW DISTILLERY COMPANY LIMITED
    Info
    Registered number SC439174
    8 Deanside Road, Glasgow G52 4JF
    PRIVATE LIMITED COMPANY incorporated on 2012-12-20 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.