Cross Check

ARDGOWAN DISTILLERY COMPANY LIMITED

Company Number

SC537030

Private limited company
Active
OverviewPeopleRelated
Experimental

BAKER, Alan George

Date of Birth
Role
Active
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
Bankfoot Farm Inverkip PA16 0DT United Kingdom
Country of Residence
Scotland

CURRIE, Paul Richard

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bankfoot Farm Inverkip PA16 0DT United Kingdom
Country of Residence
United Kingdom

DOWLING, Paul Cyril

Date of Birth
Role
Active
Director
Occupation
Engineer
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Bankfoot Farm Inverkip PA16 0DT United Kingdom
Country of Residence
Ireland

GRAIN, Roland Andreas

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
Austrian

  1. Appointed as Director

Correspondence Address
Schonbach 80 Schonbach 3633 Austria
Country of Residence
Austria

MCADAM, Martin Patrick

Date of Birth
Role
Active
Director
Occupation
Chemical Engineer
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Bankfoot Farm Inverkip PA16 0DT United Kingdom
Country of Residence
United Kingdom

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

KEILLER, Michael Colvin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom
Country of Residence
United Kingdom

PHILLIPS, William Charles Henry

Date of Birth
Role
Resigned
Director
Occupation
Whisky Specialist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom
Country of Residence
Scotland

WALKER, Andrew Graham Alexander

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland
Country of Residence
Scotland

HBJG LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Roland Andreas Grain

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Nationality
Austrian

  1. Notified

Correspondence Address
Schonbach 80 Schonbach 3633 Austria
Country of Residence
Austria

Mr Alan George Baker

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland
Country of Residence
Scotland

Mr Martin Patrick Mcadam

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Irish

  1. Notified

  2. Ceased

Correspondence Address
Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland
Country of Residence
Scotland