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 6
  • 1
    Currie, Paul Richard
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 2
    Woodward, Don Gordon
    Chief Finance Officer born in June 1962
    Individual (6 offsprings)
    Officer
    2025-01-21 ~ now
    OF - director → CIF 0
  • 3
    Grain, Roland Andreas
    Ceo born in June 1972
    Individual (5 offsprings)
    Officer
    2021-06-11 ~ now
    OF - director → CIF 0
    Roland Andreas Grain
    Born in June 1972
    Individual (5 offsprings)
    Person with significant control
    2021-06-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Baker, Alan George
    Civil Engineer born in November 1966
    Individual (72 offsprings)
    Officer
    2016-07-27 ~ now
    OF - director → CIF 0
  • 5
    Dowling, Paul Cyril
    Engineer born in February 1965
    Individual (2 offsprings)
    Officer
    2016-10-14 ~ now
    OF - director → CIF 0
  • 6
    Mcadam, Martin Patrick
    Chemical Engineer born in July 1961
    Individual (12 offsprings)
    Officer
    2016-07-27 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Keiller, Michael Colvin
    Director born in August 1954
    Individual
    Officer
    2022-02-01 ~ 2023-08-03
    OF - director → CIF 0
  • 2
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (21 offsprings)
    Officer
    2016-06-02 ~ 2016-07-27
    OF - director → CIF 0
  • 3
    Phillips, William Charles Henry
    Whisky Specialist born in July 1939
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2021-12-05
    OF - director → CIF 0
  • 4
    Mr Alan George Baker
    Born in November 1966
    Individual (72 offsprings)
    Person with significant control
    2016-07-27 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mr Martin Patrick Mcadam
    Born in July 2016
    Individual (12 offsprings)
    Person with significant control
    2016-07-27 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED
    - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-06-02 ~ 2016-07-27
    PE - director → CIF 0
  • 7
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-06-02 ~ 2019-02-18
    PE - secretary → CIF 0
parent relation
Company in focus

ARDGOWAN DISTILLERY COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
104,564 GBP2020-06-30
83,993 GBP2019-06-30
Debtors
23,202 GBP2020-06-30
39,151 GBP2019-06-30
Cash at bank and in hand
63,493 GBP2020-06-30
182,930 GBP2019-06-30
Current Assets
191,259 GBP2020-06-30
306,074 GBP2019-06-30
Net Current Assets/Liabilities
171,422 GBP2020-06-30
284,044 GBP2019-06-30
Total Assets Less Current Liabilities
171,422 GBP2020-06-30
284,044 GBP2019-06-30
Net Assets/Liabilities
-89,544 GBP2020-06-30
278,124 GBP2019-06-30
Equity
Called up share capital
3,193 GBP2020-06-30
3,193 GBP2019-06-30
Share premium
1,556,955 GBP2020-06-30
1,556,955 GBP2019-06-30
Retained earnings (accumulated losses)
-1,662,828 GBP2020-06-30
-1,282,024 GBP2019-06-30
Average Number of Employees
12019-07-01 ~ 2020-06-30
22018-07-01 ~ 2019-06-30
Raw Materials
104,564 GBP2020-06-30
83,993 GBP2019-06-30
Trade Debtors/Trade Receivables
Current
4,645 GBP2020-06-30
1,170 GBP2019-06-30
Prepayments/Accrued Income
Current
389 GBP2020-06-30
13,313 GBP2019-06-30
Other Debtors
Current
15,005 GBP2020-06-30
15,442 GBP2019-06-30
Amount of value-added tax that is recoverable
Current
2,564 GBP2020-06-30
9,226 GBP2019-06-30
Other Taxation & Social Security Payable
Current
599 GBP2020-06-30
718 GBP2019-06-30
Trade Creditors/Trade Payables
Current
18,337 GBP2020-06-30
19,917 GBP2019-06-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2020-06-30
1,395 GBP2019-06-30

Related profiles found in government register
  • ARDGOWAN DISTILLERY COMPANY LIMITED
    Info
    Registered number SC537030
    Bankfoot Farm, Inverkip PA16 0DT
    Private Limited Company incorporated on 2016-06-02 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • ARDGOWAN DISTILLERY COMPANY LIMITED
    S
    Registered number Sc537030
    Bankfoot Farm, Inverkip, United Kingdom, PA16 0DT
    Limited Company in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Bankfoot Farm, Inverkip, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Bankfoot Farm, Inverkip, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-09-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.