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Companies/SC537030

Ardgowan Distillery Company Limited

Private Limited Company · Inverkip

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
RG
Shares: over 50%, up to 75%

Notified 2021-06-11 · No cessation recorded

Source record 2755486
Show 2 ceased records
AB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-27 · Ceased 2017-06-30

Source record 11994145
MM
Mr Martin Patrick McadamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-27 · Ceased 2017-06-30

Source record 11995210

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
PG
Paula Anne GaffneyCurrent secretary
Appointed 2026-07-30
PC
Paul CurrieCurrent director
Appointed 2024-01-01 · 2 yrs · Company Director
+1 other
RG
Roland GrainCurrent director
Appointed 2021-06-11 · 5 yrs · Ceo
+4 others
PD
Paul DowlingCurrent director
Appointed 2016-10-14 · 9 yrs · Engineer
+5 others
MM
Martin McadamCurrent director
Appointed 2016-07-27 · 10 yrs · Chemical Engineer
+12 others
Show 6 historical appointments
DG
Donald Colin GouldingResigned director
Resigned 2026-06-19
DW
Don WoodwardResigned director
Resigned 2025-01-21 · Chief Finance Officer
MK
Michael KeillerResigned director
Resigned 2022-02-01 · 1 yr · Director
WP
William PhillipsResigned director
Resigned 2017-01-01 · 4 yrs · Whisky Specialist
AB
Alan BakerResigned director
Resigned 2016-07-27 · 8 yrs · Civil Engineer
AW
Andrew WalkerResigned director
Resigned 2016-06-02 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active