Ardgowan Distillery Company Limited
- Company number
- SC537030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 2016
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAFFNEY, Paula Anne | Secretary | 30 Jul 2026 | |
| CURRIE, Paul Richard | Director | 1 Jan 2024 | |
| GRAIN, Roland Andreas | Director | 11 Jun 2021 | |
| DOWLING, Paul Cyril | Director | 14 Oct 2016 | |
| MCADAM, Martin Patrick | Director | 27 Jul 2016 | |
| GOULDING, Donald Colin | Director | 19 Jun 2026 | 14 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Roland Andreas Grain | Ownership Of Shares 50 To 75 Percent | 11 Jun 2021 | |
| Mr Martin Patrick Mcadam | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jul 2016 | 30 Jun 2017 |
| Mr Alan George Baker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jul 2016 | 30 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £6,978,001 | £42,637 | 0 |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | -£89,544 | £63,493 | 2 |
| 30 Jun 2019 | - | £182,930 | 1 |
| 30 Jun 2018 | - | £278,522 | 1 |
| 30 Jun 2017 | - | £543,329 | 1 |
Connections
Controls
- Ardgowan Gt Limited (SC708849)
- Bankfoot Property Limited (SC708864)
Directors’ other companies
- GRAIN, Roland Andreas - Director at Ardgowan Gt Limited
- GRAIN, Roland Andreas - Director at Bankfoot Property Limited
- MCADAM, Martin Patrick - Director at Offenham Vertical Farm Limited
- MCADAM, Martin Patrick - Director at Ardgowan Gt Limited
- MCADAM, Martin Patrick - Director at Bankfoot Property Limited
- MCADAM, Martin Patrick - Director at Deadline News Limited
Companies at the same address
- Ardgowan Gt Limited (SC708849)
- Bankfoot Property Limited (SC708864)