OpenCompanies

Portavadie Holdings 2022 Limited

Company number
SC328272
Status
Active
Type
Private Limited Company
Incorporated
25 Jul 2007
Nature of business
Distilling, rectifying and blending of spirits
Manufacture of soft drinks; production of mineral waters and other bottled waters
Wholesale of wine, beer, spirits and other alcoholic beverages
Retail sale via mail order houses or via Internet

Registered office

82 Argyll Street
Dunoon
PA23 7NJ

Previous names

  • Cardross Whisky Brokers Ltd (until 17 Oct 2012)
  • Portavadie Distillery Limited (until 15 Jul 2022)

Control

NameNature of controlNotifiedCeased
Mrs Sarah Stow Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 21 Jul 2017
Mr Johann Rudolf Stock Ownership Of Shares 50 To 75 Percent 14 Sep 2017 2 Oct 2017
Mrs Sarah Stow Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
2 Oct 2017
Mr George James Riddell Significant Influence Or Control
Significant Influence Or Control As Firm
20 Sep 2017

Accounts

Connections

Companies at the same address

Data