Crossbill Distilling Limited
Company SC473332 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Adam Dominic Bradley Shaw Director · appointed 2015
Directors past 6 years
- Adam Dominic Bradley Shaw Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Scribestar LTD 1 shared director
- Crossbill GIN Limited 1 shared director
- Distilled Spirit Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC473332 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2014 |
| Address | UNIT 1, BAAD, 54, CALTON ENTRY, GLASGOW, G40 2SB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Adam Dominic Bradley Shaw
significant influence · notified 2017-03-24 - Distilled Spirit Investments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-01
Officers (7)
- John Roddison Secretary · appointed 2016
- Adam Dominic Bradley Shaw Director · appointed 2015
Show 5 former officers
- Thor Hvid Hansen Director · appointed 2018 · resigned 2022
- Martin Niclasen Director · appointed 2018 · resigned 2022
- Jeremy John Foster Blood Director · appointed 2015 · resigned 2017
- Jonathan Engels Director · appointed 2014 · resigned 2015
- Andrew Graham Alexander Walker Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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