INVER HOUSE DISTILLERS LIMITED

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

This company is commonly known as Inver House Distillers Limited. The company was founded 60 years ago and was given the registration number SC040036. The firm's registered office is in AIRDRIE. You can find them at Moffat Distillery, Moffat Distillery, Airdrie, Lanarkshire. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name	:	INVER HOUSE DISTILLERS LIMITED
Company Number	:	SC040036
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 March 1964
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, Moffat Distillery, Airdrie, Lanarkshire, Scotland, ML6 8FU
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Moffat Distillery, Roughrigg Rd, Airdrie, Scotland, ML6 8FU	Secretary	03 November 2017	Active
Moffat Distillery, Roughrigg Rd, Airdrie, Scotland, ML6 8FU	Director	29 March 2010	Active
Moffat Distillery, Airdrie, Lanarkshire, ML6 8PL	Director	03 November 2017	Active
Moffat Distillery, Roughrigg Rd, Airdrie, Scotland, ML6 8FU	Director	15 December 2022	Active
285 Surawongse Road, Bangrak, Bangkok 10500, Thailand, FOREIGN	Director	30 October 2001	Active
Moffat Distillery, Roughrigg Rd, Airdrie, Scotland, ML6 8FU	Director	25 April 2013	Active
Ballewan, Blanefield, Glasgow, G63 9AJ	Secretary	-	Active
7 Duart Drive, Newton Mearns, Glasgow, G77 5DS	Secretary	30 October 2001	Active
285 Surawongse Road, Bangrak, Thailand, 10500	Director	30 October 2001	Active
Moffat Distillery, Moffat Distillery, Airdrie, Scotland, ML6 8FU	Director	29 March 2010	Active
4 Saint Andrews Avenue, Bothwell, Glasgow, Scotland, G71 8DL	Director	-	Active
32 Mount Sinai Avenue, Singapore, 277173	Director	11 November 2003	Active
32 Mount Sinai Avenue, Singapore, 277173	Director	30 October 2001	Active
Ballewan, Blanefield, Glasgow, G63 9AJ	Director	-	Active
The Glebe House, Kippen, Stirling, FK8 3DY	Director	06 December 2000	Active
26 Coltbridge Terrace, Edinburgh, EH12 6AE	Director	28 February 2006	Active
Moffat Distillery, Airdrie, Lanarkshire, ML6 8PL	Director	29 March 2010	Active
Moffat Distillery, Airdrie, Lanarkshire, ML6 8PL	Director	29 March 2010	Active
Block 1f Pine Grove, Singapore, 595001	Director	30 October 2001	Active
Moffat Distillery, Moffat Distillery, Airdrie, Scotland, ML6 8FU	Director	28 September 2017	Active
Unit 42, 19/F, Block 1, 42a Stubbs Road, Villa Monte Rosa, Hong Kong,	Director	30 October 2001	Active
Dinwoodie House, Hollybush, Ayr, KA6 6EY	Director	-	Active
1 Rue Verte, 62770 St Georges, France,	Director	01 January 1995	Active
6 Rede Place, London, W2 4TU	Director	01 September 1993	Active
Moffat Distillery, Airdrie, Lanarkshire, ML6 8PL	Director	31 December 2011	Active
285 Surawongse Road, Bangrak, Bangkok 10500, Thailand, FOREIGN	Director	30 October 2001	Active
95 Ayr Road, Newton Mearns, G77 6QR	Director	06 December 2000	Active
7 Duart Drive, Newton Mearns, Glasgow, G77 5DS	Director	01 January 1995	Active
1877 Ramkamhaeng Road, Sukhumvit 71, Hua Mark, Bangapi, Thailand, 10240	Director	08 January 2003	Active
Drum Millig, 146 Sinclair Street, Helensburgh, G84 9AT	Director	-	Active
63 Soi Sukhumvit 8, Sukhumvit Road, Klongtoey Sub-District, Thailand, FOREIGN	Director	08 January 2003	Active
223/224 M.Seechaithong 3, Chang-Wattana Road, Pak-Gred, Thailand, 11120	Director	08 January 2003	Active

People with Significant Control

Mr Chareon Sirivadhanabhakdi
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1944
Nationality	:	Thai
Country of residence	:	Scotland
Address	:	Moffat Distillery, Moffat Distillery, Airdrie, Scotland, ML6 8FU
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
Country of residence	:	Scotland
Address	:	Moffat Distillery, Moffat Distillery, Airdrie, Scotland, ML6 8FU
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

INVER HOUSE DISTILLERS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement