GLASGOW DISTILLERY COMPANY LIMITED

Company number SC439174

1 active person with significant control / 0 active statements

Mr Shapoorji Pallonji Mistry (Active)

• Correspondence address: 19 Bank Street, 4th Floor, Cybercity, Ebene, Mauritius, 72201
• Notified on: 18 July 2022
• Date of birth: September 1964
• Nationality: Irish
• Country of residence: Monaco
• Nature of control: Ownership of shares – 75% or more

Whitewater Investments Ltd (Ceased)

• Correspondence address: C/O Apex Fund Services (Mauritius) Ltd, 4th Floor, 19 Bank Street, Cybercity, Ebène, 72201, Mauritius
• Notified on: 18 July 2022
• Ceased on: 18 July 2022
• Governing law: Companies Act 2001
• Legal form: Limited Company
• Place registered: Mauritius Companies Registry
• Registration number: 182707
• Incorporated in: Mauritius
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Carton Infrastructure Limited (Ceased)

• Correspondence address: 4th Floor, Raffles Tower, 19 Cybercity, Ebène, Mauritius
• Notified on: 18 July 2022
• Ceased on: 18 July 2022
• Governing law: Companies Act 2001
• Legal form: Limited Company
• Place registered: Mauritius Companies Registry
• Registration number: 18934/3449
• Incorporated in: Mauritius
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Liam Hughes (Ceased)

• Correspondence address: 8 Deanside Road, Glasgow, Scotland, G52 4XB
• Notified on: 6 April 2016
• Ceased on: 19 October 2023
• Date of birth: July 1967
• Nationality: Irish
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Michael Hayward (Ceased)

• Correspondence address: 8 Deanside Road, Glasgow, Scotland, G52 4XB
• Notified on: 6 April 2016
• Ceased on: 19 October 2023
• Date of birth: June 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ian Mcdougall (Ceased)

• Correspondence address: 8 Deanside Road, Glasgow, Scotland, G52 4XB
• Notified on: 6 April 2016
• Ceased on: 18 July 2022
• Date of birth: March 1972
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Jimmy Jehangir Parakh (Ceased)

• Correspondence address: 8 Deanside Road, Glasgow, Scotland, G52 4XB
• Notified on: 6 April 2016
• Ceased on: 4 March 2017
• Date of birth: October 1949
• Nationality: Indian
• Country of residence: Uae
• Nature of control: Has significant influence or control

Carton Infastructure Limited (Ceased)

• Correspondence address: 19 Bank Street, Ebene 72201, Mauritius
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Mauritius Companies Act 1984 And Mauritius Offshore Business Activities Act 1992
• Legal form: Limited Liability Company
• Place registered: Mauritius
• Registration number: C18934
• Incorporated in: Mauritius
• Nature of control: Ownership of shares – More than 25% but not more than 50%