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.

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

GLASGOW DISTILLERY COMPANY LIMITED

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Intangible Assets
71,383 GBP2024-03-31
90,603 GBP2023-03-31
Property, Plant & Equipment
563,630 GBP2024-03-31
698,806 GBP2023-03-31
Fixed Assets
635,013 GBP2024-03-31
789,409 GBP2023-03-31
Total Inventories
7,885,602 GBP2024-03-31
6,916,896 GBP2023-03-31
Debtors
1,169,417 GBP2024-03-31
582,595 GBP2023-03-31
Cash at bank and in hand
45,551 GBP2024-03-31
126,349 GBP2023-03-31
Current Assets
9,100,570 GBP2024-03-31
7,625,840 GBP2023-03-31
Creditors
Current
5,103,996 GBP2024-03-31
5,462,330 GBP2023-03-31
Net Current Assets/Liabilities
3,996,574 GBP2024-03-31
2,163,510 GBP2023-03-31
Total Assets Less Current Liabilities
4,631,587 GBP2024-03-31
2,952,919 GBP2023-03-31
Creditors
Non-current
4,083,938 GBP2024-03-31
1,170,196 GBP2023-03-31
Net Assets/Liabilities
547,649 GBP2024-03-31
1,782,723 GBP2023-03-31
Equity
Called up share capital
624 GBP2024-03-31
624 GBP2023-03-31
Share premium
3,003,867 GBP2024-03-31
3,003,867 GBP2023-03-31
Retained earnings (accumulated losses)
-2,456,842 GBP2024-03-31
-1,221,768 GBP2023-03-31
Equity
547,649 GBP2024-03-31
1,782,723 GBP2023-03-31
Average Number of Employees
212023-04-01 ~ 2024-03-31
222022-01-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
212,667 GBP2024-03-31
210,687 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
141,284 GBP2024-03-31
120,084 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
21,200 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
71,383 GBP2024-03-31
90,603 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
408,644 GBP2024-03-31
387,724 GBP2023-03-31
Plant and equipment
1,298,800 GBP2024-03-31
1,281,751 GBP2023-03-31
Furniture and fittings
10,877 GBP2024-03-31
10,877 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
241,289 GBP2024-03-31
201,182 GBP2023-03-31
Plant and equipment
907,500 GBP2024-03-31
778,448 GBP2023-03-31
Furniture and fittings
10,877 GBP2024-03-31
10,877 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
40,107 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
129,052 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
742 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-742 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
167,355 GBP2024-03-31
186,542 GBP2023-03-31
Plant and equipment
391,300 GBP2024-03-31
503,303 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
23,523 GBP2024-03-31
23,523 GBP2023-03-31
Computers
53,000 GBP2024-03-31
53,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,794,844 GBP2024-03-31
1,756,875 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
20,005 GBP2024-03-31
18,833 GBP2023-03-31
Computers
51,543 GBP2024-03-31
48,729 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,231,214 GBP2024-03-31
1,058,069 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,172 GBP2023-04-01 ~ 2024-03-31
Computers
2,814 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
173,887 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-742 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
3,518 GBP2024-03-31
4,690 GBP2023-03-31
Computers
1,457 GBP2024-03-31
4,271 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
229,195 GBP2024-03-31
187,569 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
940,222 GBP2024-03-31
395,026 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,169,417 GBP2024-03-31
582,595 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
3,907,467 GBP2024-03-31
4,605,497 GBP2023-03-31
Trade Creditors/Trade Payables
Current
501,622 GBP2024-03-31
665,513 GBP2023-03-31
Other Taxation & Social Security Payable
Current
16,606 GBP2024-03-31
21,158 GBP2023-03-31
Other Creditors
Current
678,301 GBP2024-03-31
170,162 GBP2023-03-31
Non-current
4,083,938 GBP2024-03-31
1,170,196 GBP2023-03-31
Bank Borrowings
Secured
3,907,467 GBP2024-03-31
4,605,497 GBP2023-03-31
  • GLASGOW DISTILLERY COMPANY LIMITED
    Info
    Registered number SC439174
    8 Deanside Road, Glasgow G52 4JF
    Private Limited Company incorporated on 2012-12-20 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.