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J. MACARTHUR JR. & CO. LIMITED

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

This company is commonly known as J. Macarthur Jr. & Co. Limited. The company was founded 51 years ago and was given the registration number SC051989. 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:J. MACARTHUR JR. & CO. LIMITED
Company Number:SC051989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1972
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, Airdire, Scotland, ML6 8FU

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

Director15 December 2022Active
Moffat Distillery, Roughrigg Road, Airdire, Scotland, ML6 8FU

Director17 February 2014Active
Moffat Distillery, Roughrigg Road, Airdire, Scotland, ML6 8FU

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

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

Secretary30 October 2001Active
32 Mount Sinai Avenue, Singapore, 277173

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

Director-Active
Moffat Distillery, Airdrie, ML6 8PL

Director25 April 2013Active
Moffat Distillery, Airdrie, ML6 8PL

Director28 September 2017Active
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

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
Inver House Distillers 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 (7 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
2023-06-12Confirmation 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
2023-01-16Officers

Appoint person director company with name date.

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2023-01-16Persons with significant control

Cessation of a person with significant control.

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2023-01-16Officers

Termination director company with name termination date.

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2023-01-16Persons with significant control

Cessation of a person with significant control.

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2023-01-16Address

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

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2022-06-22Accounts

Accounts with accounts type micro entity.

Download
2022-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Accounts

Accounts with accounts type dormant.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type dormant.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type dormant.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type dormant.

Download
2018-06-11Confirmation statement

Confirmation statement with no updates.

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
2017-07-05Accounts

Accounts with accounts type dormant.

Download
2017-06-12Confirmation statement

Confirmation statement with updates.

Download
2016-11-22Accounts

Accounts with accounts type dormant.

Download

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