Website & contact details
- Website
Glasgow Distillery Company Limited
- Incorporated
- 20 December 2012 (13 years)
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Directors
- Jai Laxmikant Mavani
- Owned by
- Shapoorji Pallonji Mistry
- Accounts type
- Small
- Region
- Scotland
- Address
- 8 Deanside RoadGlasgowG52 4JF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Mavani, Jai Laxmikant
Director · Appointed 17 December 2024
Indian
Born September 1971 (55)
Director · Appointed 20 December 2012
Also at The Fine and Rare Spirits Company Limited (proposed for strike-off), Grow Sales Ltd, Grow Solutions Limited
Welsh
Born June 1968 (58)
Officer history (10 former)
24 March 2026
Resigned Shroff, Cyrus Rohinton as Director
31 March 2025
24 March 2025
Resigned Battliwala, Rustom Meherdaad as Director
17 December 2024
Appointed Shroff, Cyrus Rohinton as Director
17 December 2024
Appointed Mavani, Jai Laxmikant as Director
4 December 2024
18 January 2024
Resigned Kakkar, Rajivkumar Ruplal as Director
18 January 2024
Resigned Hayward, Michael as Secretary
25 July 2022
18 December 2019
Appointed Kakkar, Rajivkumar Ruplal as Director
18 December 2019
Resigned Poonawala, Eddie as Director
11 May 2017
Appointed Battliwala, Rustom Meherdaad as Director
11 May 2017
Appointed Poonawala, Eddie as Director
28 April 2017
Resigned Poddar, Deepak Shyamsundar as Director
4 March 2017
Resigned Parakh, Jimmy Jehangir as Director
3 February 2014
Appointed Parakh, Jimmy Jehangir as Director
3 February 2014
3 February 2014
Appointed Poddar, Deepak Shyamsundar as Director
25 November 2013
20 December 2012
Appointed Hayward, Michael as Secretary
20 December 2012
20 December 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shapoorji Pallonji Mistry
Individual · Notified 18 July 2022
Owns 75–100% of shares
Irish
Born September 1964 (62)
Former controllers (7)
19 October 2023
Ceased Liam Hughes — Has significant influence or control
19 October 2023
Ceased Michael Hayward — Has significant influence or control
18 July 2022
Ceased Whitewater Investments Ltd — Owns 25–50% of shares
18 July 2022
Ceased Carton Infrastructure Limited — Owns 50–75% of shares
18 July 2022
4 March 2017
Ceased Jimmy Jehangir Parakh — Has significant influence or control
6 April 2016
Ceased Carton Infastructure Limited — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Employees
- 22
Trend
Employees
Balance sheet detail
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £1,017,249 | £1,196,818 | |
| Current Assets | £6,706,597 | £5,683,752 | |
| Debtors | £199,049 | £216,620 | |
| Cash | £410,103 | £84,739 | |
| Creditors (< 1 year) | £5,462,330 | £4,802,754 | £3,695,573 |
| Creditors (> 1 year) | £1,170,196 | £2,120,398 | £1,665,995 |
| Net Current Assets | £1,903,843 | £1,988,179 | |
| Net Assets | £800,694 | £1,433,939 | |
| Shareholder Funds | £800,694 | £1,433,939 |
Filings
Filing history not loaded yet. See it on Companies House
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