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Company Information for

GLASGOW DISTILLERY COMPANY LIMITED

8 DEANSIDE ROAD, GLASGOW, G52 4JF,
Company Registration Number
SC439174
Private Limited Company
Active

Company Overview

About Glasgow Distillery Company Ltd
GLASGOW DISTILLERY COMPANY LIMITED was founded on 2012-12-20 and has its registered office in Glasgow. The organisation's status is listed as "Active". Glasgow Distillery Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GLASGOW DISTILLERY COMPANY LIMITED
 
Legal Registered Office
8 DEANSIDE ROAD
GLASGOW
G52 4JF
Other companies in G2
 
Filing Information
Company Number SC439174
Company ID Number SC439174
Date formed 2012-12-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB168365476  
Last Datalog update: 2026-07-05 06:24:05
Primary Source:Companies House
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Company Officers of GLASGOW DISTILLERY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HAYWARD
 Company Secretary 2012-12-20
RUSTOM MEHERDAAD BATTLIWALA
 Director 2017-05-11
MICHAEL HAYWARD
 Director 2012-12-20
LIAM OLIVER HUGHES
 Director 2012-12-20
ALAN JAMES
 Director 2014-02-03
IAN MCDOUGALL
 Director 2013-11-25
EDDIE POONAWALA
 Director 2017-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
DEEPAK SHYAMSUNDAR PODDAR
 Director 2014-02-03 2017-04-28
JIMMY JEHANGIR PARAKH
 Director 2014-02-03 2017-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIAM OLIVER HUGHES BONDEAU LTD Director 2011-06-01 CURRENT 2011-06-01 Active
LIAM OLIVER HUGHES GROW SOLUTIONS LIMITED Director 2005-04-30 CURRENT 2005-04-15 Active
LIAM OLIVER HUGHES GROW SALES LTD Director 2003-01-08 CURRENT 2002-11-20 Active
IAN MCDOUGALL THINKWHERE LIMITED Director 2014-11-28 CURRENT 2007-01-25 Active - Proposal to Strike off
IAN MCDOUGALL MCDOUGALL JOHNSTONE LIMITED Director 2007-11-14 CURRENT 2007-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-04-08APPOINTMENT TERMINATED, DIRECTOR CYRUS ROHINTON SHROFF
2026-04-08CONFIRMATION STATEMENT MADE ON 26/03/26, WITH NO UPDATES
2025-11-21REGISTRATION OF A CHARGE / CHARGE CODE SC4391740005
2025-01-17SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-12-17CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2024-12-17APPOINTMENT TERMINATED, DIRECTOR LIAM OLIVER HUGHES
2024-12-17DIRECTOR APPOINTED MR CYRUS ROHINTON SHROFF
2024-12-17DIRECTOR APPOINTED MR JAI LAXMIKANT MAVANI
2024-03-26CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2024-03-22CESSATION OF CARTON INFRASTRUCTURE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-03-22CESSATION OF WHITEWATER INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-03-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAPOORJI PALLONJI MISTRY
2024-02-13REGISTRATION OF A CHARGE / CHARGE CODE SC4391740003
2024-02-13REGISTRATION OF A CHARGE / CHARGE CODE SC4391740004
2023-10-19CESSATION OF LIAM HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2023-10-19CESSATION OF MICHAEL HAYWARD AS A PERSON OF SIGNIFICANT CONTROL
2023-01-04Notification of Whitewater Investments Ltd as a person with significant control on 2022-07-18
2023-01-04Notification of Carton Infrastructure Limited as a person with significant control on 2022-07-18
2023-01-03CESSATION OF IAN MCDOUGALL AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-11-15Current accounting period extended from 31/12/22 TO 31/03/23
2022-11-15Current accounting period extended from 31/12/22 TO 31/03/23
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-12MEM/ARTSARTICLES OF ASSOCIATION
2022-08-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2022-08-05SH08Change of share class name or designation
2022-08-04SH0125/07/22 STATEMENT OF CAPITAL GBP 605
2022-08-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCDOUGALL
2021-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-23CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4391740001
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4391740002
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR EDDIE POONAWALA
2019-12-18AP01DIRECTOR APPOINTED RAJIVKUMAR RUPLAL KAKKAR
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-12-12PSC07CESSATION OF CARTON INFASTRUCTURE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2018-01-03PSC07CESSATION OF JIMMY JEHANGIR PARAKH AS A PERSON OF SIGNIFICANT CONTROL
2018-01-03PSC04Change of details for Mr Mike Mike Hayward as a person with significant control on 2017-12-19
2018-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAYWARD / 20/12/2017
2018-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE MIKE HAYWARD / 31/12/2017
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/18 FROM 234 West George Street Glasgow G2 4QY
2018-01-03CH03SECRETARY'S DETAILS CHNAGED FOR MR MIKE HAYWARD on 2017-12-31
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 489
2017-09-27SH0131/12/16 STATEMENT OF CAPITAL GBP 489
2017-05-11AP01DIRECTOR APPOINTED MR EDDIE POONAWALA
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JIMMY PARAKH
2017-05-11AP01DIRECTOR APPOINTED MR RUSTOM MEHERDAAD BATTLIWALA
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR DEEPAK PODDAR
2017-03-08SH08Change of share class name or designation
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 890134.100005
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-11SH08Change of share class name or designation
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 890134.100005
2015-12-21AR0120/12/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4391740001
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 890134.1
2014-12-22AR0120/12/14 FULL LIST
2014-04-25AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2014-02-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-02-18RES01ADOPT ARTICLES 28/01/2014
2014-02-18SH0128/01/14 STATEMENT OF CAPITAL GBP 485.00
2014-02-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2014 FROM 24 SOUTHBRAE DRIVE GLASGOW SCOTLAND G13 1PY
2014-02-17AP01DIRECTOR APPOINTED DEEPAK SHYAMSUNDAR PODDAR
2014-02-17AP01DIRECTOR APPOINTED ALAN JAMES
2014-02-17AP01DIRECTOR APPOINTED JIMMY JEHANGIR PARAKH
2014-01-31AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-31AR0120/12/13 FULL LIST
2013-11-25AP01DIRECTOR APPOINTED MR IAN MCDOUGALL
2013-11-05AA01PREVSHO FROM 31/12/2013 TO 31/10/2013
2013-10-03SH0103/09/13 STATEMENT OF CAPITAL GBP 133
2012-12-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits




Licences & Regulatory approval
We could not find any licences issued to GLASGOW DISTILLERY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLASGOW DISTILLERY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of GLASGOW DISTILLERY COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLASGOW DISTILLERY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of GLASGOW DISTILLERY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLASGOW DISTILLERY COMPANY LIMITED
Trademarks

Trademark applications by GLASGOW DISTILLERY COMPANY LIMITED

GLASGOW DISTILLERY COMPANY LIMITED is the Original Applicant for the trademark MAKAR ™ (86466526) through the USPTO on the 2014-11-27
(Based on 44(d) Priority Application) Alcoholic beverages except beers; Alcopops; Prepared alcoholic cocktail; Spirits and liqueurs; Wines(Based on 44(e)) Alcoholic beverages except beers; Alcopops; Prepared alcoholic cocktail; Spirits and liqueurs; Wines
GLASGOW DISTILLERY COMPANY LIMITED is the Owner at publication for the trademark 1770 ™ (79243928) through the USPTO on the 2018-07-30
Alcoholic beverages except beers; whisky; gin; vodka; absinthe; rum; bourbon; wines; spirits; liqueurs
GLASGOW DISTILLERY COMPANY LIMITED is the Owner at publication for the trademark 1770 ™ (79243928) through the USPTO on the 2018-07-30
Alcoholic beverages except beers; whisky; gin; vodka; absinthe; rum; bourbon; wines; spirits; liqueurs
GLASGOW DISTILLERY COMPANY LIMITED is the Owner at publication for the trademark 1770 ™ (79243928) through the USPTO on the 2018-07-30
Alcoholic beverages except beers; whisky; gin; vodka; absinthe; rum; bourbon; wines; spirits; liqueurs
GLASGOW DISTILLERY COMPANY LIMITED is the Owner at publication for the trademark 1770 ™ (79243928) through the USPTO on the 2018-07-30
Alcoholic beverages except beers; whisky; gin; vodka; absinthe; rum; bourbon; wines; spirits; liqueurs
Income
Government Income
We have not found government income sources for GLASGOW DISTILLERY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as GLASGOW DISTILLERY COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLASGOW DISTILLERY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GLASGOW DISTILLERY COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0044160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2018-11-0044160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2018-10-0022083011Bourbon whiskey, in containers holding <= 2 l
2018-10-0044160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2018-10-0044160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2018-09-0044151010Cases, boxes, crates, drums and similar packings, of wood
2018-09-0044151010Cases, boxes, crates, drums and similar packings, of wood
2018-09-0044160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2018-09-0044160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2018-07-0044160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2018-07-0044160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2018-05-0044160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2018-05-0044160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2018-04-0044160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2018-04-0044160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2018-02-0044160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2018-02-0044160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2018-01-0044160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2018-01-0044160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2018-01-0044219910
2018-01-0044219910
2017-04-0022083041Blended malt Scotch whisky, in containers holding <= 2 l
2016-10-0022085011Gin, in containers holding <= 2 l
2016-09-0022085011Gin, in containers holding <= 2 l
2016-09-0044160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2016-06-0022083030Single malt Scotch whisky
2016-05-0022083030Single malt Scotch whisky
2016-05-0044160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2016-04-0044160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2016-02-0044160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2015-08-0044160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLASGOW DISTILLERY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLASGOW DISTILLERY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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