ISLE OF BUTE GIN COMPANY LIMITED

Company number SC586869

2 active persons with significant control / 0 active statements

Small Batch Group Ltd (Active)

• Correspondence address: Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, Scotland, G3 8AU
• Notified on: 31 March 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Glasgow Beer Works Ltd (Active)

• Correspondence address: Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, United Kingdom, G3 8AU
• Notified on: 26 January 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Glasgow Beer Works Limited (Ceased)

• Correspondence address: Pavilion 1, Finnieston Business Park, Glasgow, G3 8au, United Kingdom, G3 8AU
• Notified on: 26 January 2018
• Ceased on: 1 February 2021
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: Sc550935
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Simon Tardivel (Ceased)

• Correspondence address: Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, United Kingdom, G3 8AU
• Notified on: 26 January 2018
• Ceased on: 31 March 2019
• Date of birth: August 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Douglas Gordon George Wheatley (Ceased)

• Correspondence address: Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, United Kingdom, G3 8AU
• Notified on: 26 January 2018
• Ceased on: 26 January 2018
• Date of birth: March 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%