The Glasgow Malt Whisky Company Limited
Company SC434093 · Active · incorporated 04/10/2012 · Troon KA10 6EB · Private Limited Company
Nature of business: 47250 - Retail sale of beverages in specialised stores
Who controls it
- Mr David Iain Grant (person, born 08/1982, British, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-11-09 - Mr David Iain Grant (person, born 08/1982, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-09-01, ceased 2022-11-01 - Mr David Grant (person, born 12/1957, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-09-01, ceased 2021-10-10 - Ms Claire Theresa Connelly (person, born 08/1964, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-09-01, ceased 2021-10-10 - Ms Claire Theresa Connelly (person, born 08/1964, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-11-09, ceased 2021-10-10 - Mr David Grant (person, born 12/1957, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-11-09, ceased 2021-09-10
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- The Malt Whisky Club Limited (SC670863)
- Global Whisky Limited (SC577772)
- Scotch Whisky Auctions Limited (SC383924)
- Glencairn Scotch Whisky Company Limited (SC199270)
- Glasgow Wines & Spirits Ltd (SC690913)
- Supreme Whisky Limited (SC797913)
- Glenkeir Whiskies Limited (SC261795)
- Rare Whisky Limited (SC624019)
Check this company on Companies House.
Get the full asset and risk dossier on The Glasgow Malt Whisky Company Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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