Whisky BIZ Glasgow Ltd
Overview
Whisky BIZ Glasgow Ltd's network
2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Whisky BIZ Glasgow Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Gavin William Dillon | Director | 2019 | 7 yrs |
| Patricia Dillon | Director | 2016 | 10 yrs |
Recent news and events
From the public record
- 3 November 2025Confirmation statement made up to this dateCompanies House company file
- 31 August 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Patricia Dillon | Director | 4 November 2016 | No other current boards on our record |
| Gavin William Dillon | Director | 1 April 2019 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Gavin William Dillon Director · appointed 2019
- Patricia Dillon Director · appointed 2016
Directors past 6 years
- Gavin William Dillon Director · appointed 2019
- Patricia Dillon Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Gavin William Dillon Director · appointed 2019
- Patricia Dillon Director · appointed 2016
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Whisky BIZ Glasgow Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2025 | FRS102 | Not reported | Not reported | £47.05k | £47.05k | £67 | 2 |
| 31 August 2024 | FRS102 | Not reported | Not reported | £48.07k | £48.07k | £6.23k | 2 |
| 31 August 2023Short period: 9 months | FRS102 | Not reported | Not reported | £65.61k | £65.61k | £64.42k | 2 |
| 30 November 2022 | FRS102 | Not reported | Not reported | £93.85k | £93.85k | £18.64k | 2 |
| 30 November 2021 | FRS102 | Not reported | Not reported | £124.17k | £124.17k | £99.39k | 2 |
| 30 November 2020 | FRS102 | Not reported | Not reported | £52.64k | £52.64k | £90.58k | 2 |
| 30 November 2019 | FRS102 | Not reported | Not reported | £13.19k | £13.19k | £23.92k | 2 |
| 30 November 2018 | FRS102 | Not reported | Not reported | £1 | £1 | Not reported | Not reported |
| 30 November 2017 | FRS102 | Not reported | Not reported | £1 | £1 | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 31 August 2025
- Next accounts due
- 31 May 2027 Not yet due
- Confirmation statement last made up to
- 3 November 2025
- Next confirmation statement due
- 17 November 2026 Due in 15 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC549488
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 4 November 2016
- Registered office
- C/O Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ
- Nature of business (SIC)
- 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
- Latest accounts
- 31 August 2025 (unaudited abridged)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 31 August 2025
- Next accounts due
- 31 May 2027 Not yet due
- Confirmation statement last made up to
- 3 November 2025
- Next confirmation statement due
- 17 November 2026 Due in 15 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
23iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.23 companies are registered at this address.
- Trimalgam Investments Limited
- The ISO Organisation Limited
- Mountrose Properties Limited
- Strathclyde Seafoods Ltd.
- Martin Offshore Limited
- The Global Fashion Directory Limited
- Beltrami & Company Limited
- Bilon & Stuart Limited
- MDC Fast Food Limited
- Skykirk Two Limited
- Cwc3 Limited
- LRJ (Holdings) Limited
- C.W. Cameron Limited
- Plaza Events Ltd
- Royale Timber Limited
- Aria by Design Ltd
- LUX Huis Developments Ltd
- Spey Estate Co., Ltd
- Tinderbox Coffee Limited
Showing 19 of 22 other companies. 23 of the 23 are active.Show moreShow fewerShow all 22 →
Same sector and place
56iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.56 other active companies have the same main business code (46342 Wholesale of wine, beer, spirits and other alcoholic beverages) and a registered office in the G2 postcode district.
- Blackford Spirits Ltd
- Skullduggery Endeavours Limited
- Spey Estate Co., Ltd
- Blythswood Ventures Limited
- Mosaik Spirits Ltd
- William Macfarlane & Company Limited
Showing 6 of 56Show moreShow fewerShow all 56 →
Recent news and events
From the public record
- 3 November 2025Confirmation statement made up to this dateCompanies House company file
- 31 August 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Gavin William DillonPerson · British |
| 1 April 2019 | Current |
| Mrs Patricia DillonPerson · British |
| 4 November 2016 | 1 April 2019 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.