ARDGOWAN DISTILLERY COMPANY LIMITED

Overview

Company Name	ARDGOWAN DISTILLERY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC537030
Jurisdiction	Scotland
Date of Creation	Jun 02, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARDGOWAN DISTILLERY COMPANY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ARDGOWAN DISTILLERY COMPANY LIMITED located?

Registered Office Address	Bankfoot Farm PA16 0DT Inverkip United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ARDGOWAN DISTILLERY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ARDGOWAN DISTILLERY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2025
Next Confirmation Statement Due	Oct 03, 2025
Next Confirmation Statement Made Up To	Sep 19, 2024
Overdue	No

What are the latest filings for ARDGOWAN DISTILLERY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Total exemption full accounts made up to Jun 30, 2024	17 pages	AA

Feb 10, 2025	Satisfaction of charge SC5370300002 in full	1 pages	MR04

Jan 21, 2025	Appointment of Mr Don Gordon Woodward as a director on Jan 21, 2025	2 pages	AP01

Sep 25, 2024	Confirmation statement made on Sep 19, 2024 with updates	11 pages	CS01

Jul 29, 2024	Registered office address changed from , C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom to Bankfoot Farm Inverkip PA16 0DT on Jul 29, 2024	1 pages	AD01

Jan 04, 2024	Appointment of Mr Paul Richard Currie as a director on Jan 01, 2024	2 pages	AP01

Nov 13, 2023	Total exemption full accounts made up to Jun 30, 2023	16 pages	AA

Sep 26, 2023	Confirmation statement made on Sep 19, 2023 with updates	14 pages	CS01

Sep 08, 2023	Termination of appointment of Michael Colvin Keiller as a director on Aug 03, 2023	1 pages	TM01

Oct 17, 2022	Total exemption full accounts made up to Jun 30, 2022	14 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 19, 2022 with updates	16 pages	CS01

Jun 08, 2022	Statement of capital following an allotment of shares on May 31, 2022 Capital: GBP 10,473.8	6 pages	SH01

Jun 06, 2022	Statement of capital following an allotment of shares on May 31, 2022 Capital: GBP 10,143.3	6 pages	SH01

Jun 01, 2022	Statement of capital following an allotment of shares on May 06, 2022 Capital: GBP 9,825.8	6 pages	SH01

May 31, 2022	Statement of capital following an allotment of shares on May 06, 2022 Capital: GBP 9,729.5	6 pages	SH01

Feb 07, 2022	Registered office address changed from , 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom to Bankfoot Farm Inverkip PA16 0DT on Feb 07, 2022	1 pages	AD01

Feb 01, 2022	Termination of appointment of William Charles Henry Phillips as a director on Dec 05, 2021	1 pages	TM01

Feb 01, 2022	Appointment of Mr Michael Colvin Keiller as a director on Feb 01, 2022	2 pages	AP01

Dec 17, 2021	Total exemption full accounts made up to Jun 30, 2021	12 pages	AA

Dec 13, 2021	Registration of charge SC5370300002, created on Dec 06, 2021	4 pages	MR01

Oct 01, 2021	Confirmation statement made on Sep 19, 2021 with updates	14 pages	CS01

Jul 30, 2021	Registration of charge SC5370300001, created on Jul 20, 2021	16 pages	MR01

Jul 09, 2021	Notification of Roland Andreas Grain as a person with significant control on Jun 11, 2021	2 pages	PSC01

Jul 09, 2021	Withdrawal of a person with significant control statement on Jul 09, 2021	2 pages	PSC09

Jun 18, 2021	Memorandum and Articles of Association	62 pages	MA

View All Filings

Who are the officers of ARDGOWAN DISTILLERY COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BAKER, Alan George

Jul 27, 2016

Director

PA16 0DT Inverkip

Bankfoot Farm

United Kingdom

Scotland

British

1966-11

Civil Engineer

213967910001

CURRIE, Paul Richard

Jan 01, 2024

Director

PA16 0DT Inverkip

Bankfoot Farm

United Kingdom

British

1964-3

Company Director

169721530003

DOWLING, Paul Cyril

Oct 14, 2016

Director

PA16 0DT Inverkip

Bankfoot Farm

United Kingdom

Ireland

Irish

1965-2

Engineer

111811130002

GRAIN, Roland Andreas

Jun 11, 2021

Director

3633 Schonbach

Schonbach 80

Austria

Austrian

1972-6

Ceo

284381960001

MCADAM, Martin Patrick

Jul 27, 2016

Director

PA16 0DT Inverkip

Bankfoot Farm

United Kingdom

Irish

1961-7

Chemical Engineer

134872470001

WOODWARD, Don Gordon

Jan 21, 2025

Director

PA16 0DT Inverkip

Bankfoot Farm

United Kingdom

British

1962-6

Chief Finance Officer

151484870001

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Jun 02, 2016

Feb 18, 2019

Secretary

Canning Street

EH3 8EH Edinburgh

Exchange Tower, 19

Scotland

Identification Type	European Economic Area
Registration Number	SC131085

665080009

KEILLER, Michael Colvin

Feb 01, 2022

Aug 03, 2023

Director

Capital Square

58 Morrison Street

EH3 8BP Edinburgh

C/O Brodies Llp

United Kingdom

British

1954-8

Director

39629910001

PHILLIPS, William Charles Henry

Jan 01, 2017

Dec 05, 2021

Director

Atholl Crescent

EH3 8HA Edinburgh

Midlothian

United Kingdom

Scotland

British

1939-7

Whisky Specialist

454980004

WALKER, Andrew Graham Alexander

Jun 02, 2016

Jul 27, 2016

Director

Canning Street

EH3 8EH Edinburgh

Exchange Tower, 19

Scotland

British

1968-10

Solicitor

52483780004

HBJG LIMITED

Jun 02, 2016

Jul 27, 2016

Director

Canning Street

EH3 8EH Edinburgh

Exchange Tower, 19

Scotland

Identification Type	European Economic Area
Registration Number	SC122426

38561180007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARDGOWAN DISTILLERY COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Roland Andreas Grain 3633 Schonbach Schonbach 80 Austria	Jun 11, 2021	3633 Schonbach Schonbach 80 Austria	No
	Nationality: Austrian Country of Residence: Austria
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Alan George Baker Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland	Jul 27, 2016	Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Martin Patrick Mcadam Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland	Jul 27, 2016	Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland	Yes
	Nationality: Irish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ARDGOWAN DISTILLERY COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 03, 2018	Jun 11, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0