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BLAIRMHOR LIMITED

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

This company is commonly known as Blairmhor Limited. The company was founded 38 years ago and was given the registration number SC099017. 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 LIMITED
Company Number:SC099017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 May 1986
End of financial year:30 September 2023
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
285 Surawongse Road, Bangrak, Thailand, 10500

Director30 October 2001Active
4 Saint Andrews Avenue, Bothwell, Glasgow, Scotland, G71 8DL

Director08 September 1989Active
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
82 Grange Road, The Colonnade, Singapore, 249587

Director30 October 2001Active
26 Coltbridge Terrace, Edinburgh, EH12 6AE

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

Director29 March 2010Active
Block 1f, Pine Grove 05.30,

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

Director28 September 2017Active
Unit A2, 19/F Block A, Villa Monte Rosa, 41a Stubbs Road, Happy Valley, Hong Kong,

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

Director-Active
Moffat Distillery, Airdrie, ML6 8PL

Director31 December 2011Active
285 Surawongse Road, Bangrak, Thailand, 10500

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

Director30 October 2001Active
72 Paholyothin 32 Road, Lad Yao, Thailand,

Director30 October 2001Active
7 Duart Drive, Newton Mearns, Glasgow, G77 5DS

Director10 March 2000Active
Drum Millig, 146 Sinclair Street, Helensburgh, G84 9AT

Director08 September 1989Active
63 Soi Sukhumvit 8, Sukhumvit Road, Klongtoey Sub-District, Thailand, FOREIGN

Director08 January 2003Active
17a Rutland Street, Edinburgh, EH1 2AE

Director08 January 2003Active

People with Significant Control

Mr Charoen 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
Mrs 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
International Beverage Holdings (Uk) 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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