ARDGOWAN DISTILLERY COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameARDGOWAN DISTILLERY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC537030
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

    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