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BLAIRMHOR DISTILLERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blairmhor Distillers Limited. The company was founded 31 years ago and was given the registration number SC140080. The firm's registered office is in . You can find them at Moffat Distillery, Airdrie, , . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:BLAIRMHOR DISTILLERS LIMITED
Company Number:SC140080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1992
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:Moffat Distillery, Airdrie, ML6 8PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moffat Distillery, Roughrigg Road, Airdrie, Scotland, ML6 8FU

Secretary03 November 2017Active
Moffat Distillery, Roughrigg Road, Airdrie, Scotland, ML6 8FU

Director29 March 2010Active
Moffat Distillery, Roughrigg Road, Airdrie, Scotland, ML6 8FU

Director15 December 2022Active
285 Surawongse Road, Bangrak, Bangkok 10500, Thailand, FOREIGN

Director30 October 2001Active
285 Surawongse Road, Bangrak, Bangkok 10500, Thailand, FOREIGN

Director30 October 2001Active
1877 Ramkamhaeng Road, Sukhumvit 71, Hua Mark, Bangapi, Thailand, 10240

Director08 January 2003Active
Moffat Distillery, Roughrigg Road, Airdrie, Scotland, ML6 8FU

Director25 April 2013Active
Ballewan, Blanefield, Glasgow, G63 9AJ

Secretary-Active
7 Duart Drive, Newton Mearns, Glasgow, G77 5DS

Secretary30 October 2001Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary04 September 1992Active
285 Surawongse Road, Bangrak, Thailand, 10500

Director30 October 2001Active
Moffat Distillery, Airdrie, ML6 8PL

Director29 March 2010Active
4 Saint Andrews Avenue, Bothwell, Glasgow, Scotland, G71 8DL

Director-Active
32 Mount Sinai Avenue, Singapore, 277173

Director11 November 2003Active
32 Mount Sinai Avenue, Singapore, 277173

Director30 October 2001Active
Ballewan, Blanefield, Glasgow, G63 9AJ

Director-Active
26 Coltbridge Terrace, Edinburgh, EH12 6AE

Director28 February 2006Active
Moffat Distillery, Airdrie, ML6 8PL

Director29 March 2010Active
Moffat Distillery, Airdrie, ML6 8PL

Director29 March 2010Active
Block 1f Pine Grove, Singapore, 595001

Director30 October 2001Active
Moffat Distillery, Airdrie, ML6 8PL

Director28 September 2017Active
Unit 42, 19/F, Block 1, 42a Stubbs Road, Villa Monte Rosa, Hong Kong,

Director30 October 2001Active
Dinwoodie House, Hollybush, Ayr, KA6 6EY

Director-Active
Moffat Distillery, Airdrie, ML6 8PL

Director31 December 2011Active
7 Duart Drive, Newton Mearns, Glasgow, G77 5DS

Director30 October 2001Active
Drum Millig, 146 Sinclair Street, Helensburgh, G84 9AT

Director-Active
63 Soi Sukhumvit 8, Sukhumvit Road, Klongtoey Sub-District, Thailand, FOREIGN

Director08 January 2003Active
223/224 M.Seechaithong 3, Chang-Wattana Road, Pak-Gred, Thailand, 11120

Director08 January 2003Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director04 September 1992Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director04 September 1992Active

People with Significant Control

Mr Chareon Sirivadhanabhakdi
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:Thai
Address:Moffat Distillery, ML6 8PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Khunying Wanna Sirivadhanabhakdi
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:Thai
Address:Moffat Distillery, ML6 8PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Blairmhor Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Moffat Distillery, Roughrigg Road, Airdrie, Scotland, ML6 8FU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type micro entity.

Download
2023-02-06Persons with significant control

Notification of a person with significant control.

Download
2023-01-16Address

Change registered office address company with date old address new address.

Download
2023-01-16Officers

Appoint person director company with name date.

Download
2023-01-16Officers

Termination director company with name termination date.

Download
2023-01-16Persons with significant control

Cessation of a person with significant control.

Download
2023-01-16Persons with significant control

Cessation of a person with significant control.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Accounts

Accounts with accounts type micro entity.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Accounts

Accounts with accounts type dormant.

Download
2020-09-29Accounts

Accounts with accounts type dormant.

Download
2020-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type dormant.

Download
2018-09-04Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type dormant.

Download
2017-11-20Officers

Appoint person secretary company with name date.

Download
2017-10-12Officers

Appoint person director company with name date.

Download
2017-10-12Officers

Termination director company with name termination date.

Download
2017-10-12Officers

Termination secretary company with name termination date.

Download
2017-09-07Confirmation statement

Confirmation statement with no updates.

Download
2017-07-05Accounts

Accounts with accounts type dormant.

Download
2016-10-12Accounts

Accounts with accounts type dormant.

Download

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