Liquid Vault Ltd
Wholesale of wine, beer, spirits and other alcoholic beverages · Glasgow
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedDimensions (Scotland) LimitedCorporate
Shares: over 50%, up to 75%
Notified 2024-01-01 · No cessation recorded
Source record 109831432GH
Mr Graeme Nigel HarrowellIndividual
Significant influence or control
Notified 2020-06-01 · No cessation recorded
Source record 118556588Show 2 ceased records
RC
Mr Richard Craig CowlesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-06-01 · Ceased 2024-01-01
Source record 118556587DP
Mr David Edward ProctorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-06-01 · Ceased 2024-01-01
Source record 118556589People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalGH
Graeme HarrowellCurrent secretary
Appointed 2021-08-20 · 5 yrs
Show 3 historical appointments
AS
Alison Sinclair MacsweenResigned secretary
Resigned 2020-06-01 · 1 yr
DP
David ProctorResigned director
Resigned 2020-06-01 · 3 yrs · Director
RC
Richard CowlesResigned director
Resigned 2020-06-01 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 68
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active