logo
explain how to read the page

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 11
  • 1
    Dowling, Paul Cyril
    Born in February 1965
    Individual (34 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Grain, Roland Andreas
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
    Roland Andreas Grain
    Born in June 1972
    Individual (6 offsprings)
    Person with significant control
    2021-06-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (156 offsprings)
    Officer
    2016-06-02 ~ 2016-07-27
    OF - Director → CIF 0
  • 4
    Woodward, Don Gordon
    Born in June 1962
    Individual (12 offsprings)
    Officer
    2025-01-21 ~ 2025-10-30
    OF - Director → CIF 0
  • 5
    Mcadam, Martin Patrick
    Born in July 1961
    Individual (35 offsprings)
    Officer
    2016-07-27 ~ now
    OF - Director → CIF 0
    Mr Martin Patrick Mcadam
    Born in July 2016
    Individual (35 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
    Baker, Alan George
    Civil Engineer born in November 1966
    Individual (91 offsprings)
    Officer
    2016-07-27 ~ 2025-05-31
    OF - Director → CIF 0
    Mr Alan George Baker
    Born in November 1966
    Individual (91 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
  • 7
    Phillips, William Charles Henry
    Whisky Specialist born in July 1939
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ 2021-12-05
    OF - Director → CIF 0
  • 8
    Keiller, Michael Colvin
    Director born in August 1954
    Individual (23 offsprings)
    Officer
    2022-02-01 ~ 2023-08-03
    OF - Director → CIF 0
  • 9
    Currie, Paul Richard
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 10
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01 SC131085
    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
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2016-06-02 ~ 2019-02-18
    OF - Secretary → CIF 0
  • 11
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED
    - 2017-06-01 SC122426
    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
    Active Corporate (36 parents, 464 offsprings)
    Officer
    2016-06-02 ~ 2016-07-27
    OF - Director → CIF 0
parent relation
Company in focus

ARDGOWAN DISTILLERY COMPANY LIMITED

Period: 2016-06-02 ~ now
Company number: SC537030 SC535355
Registered name
ARDGOWAN DISTILLERY COMPANY LIMITED - now SC535355
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    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 2
  • 1
    ARDGOWAN GT LIMITED
    SC708849
    Bankfoot Farm, Inverkip, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BANKFOOT PROPERTY LIMITED
    SC708864
    Bankfoot Farm, Inverkip, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-07 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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