SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED

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

This company is commonly known as Speyburn-glenlivet Distillery Co. Limited. The company was founded 33 years ago and was given the registration number SC134834. The firm's registered office is in LANARKSHIRE. You can find them at Moffat Distillery, Airdrie, Lanarkshire, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name	:	SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED
Company Number	:	SC134834
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 November 1991
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, Lanarkshire, ML6 8PL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Moffat Distillery, Roughrigg Road, Airdrie, Scotland, ML6 8FU	Secretary	03 November 2017	Active
Moffat Distillery, Roughrigg Road, Airdrie, Scotland, ML6 8FU	Director	15 December 2022	Active
Moffat Distillery, Roughrigg Road, Airdrie, Scotland, ML6 8FU	Director	17 February 2014	Active
Moffat Distillery, Roughrigg Road, Airdrie, Scotland, ML6 8FU	Director	25 April 2013	Active
Ballewan, Blanefield, Glasgow, G63 9AJ	Secretary	04 November 1991	Active
7 Duart Drive, Newton Mearns, Glasgow, G77 5DS	Secretary	30 October 2001	Active
151, St. Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Secretary	04 November 1991	Active
4 Saint Andrews Avenue, Bothwell, Glasgow, Scotland, G71 8DL	Director	04 November 1991	Active
32 Mount Sinai Avenue, Singapore, 277173	Director	30 October 2001	Active
Ballewan, Blanefield, Glasgow, G63 9AJ	Director	04 November 1991	Active
Moffat Distillery, Airdrie, Lanarkshire, ML6 8PL	Director	25 April 2013	Active
Moffat Distillery, Airdrie, Lanarkshire, ML6 8PL	Director	28 September 2017	Active
3 Townhall Lane, Lossiemouth, IV31 6DF	Director	04 November 1991	Active
Dinwoodie House, Hollybush, Ayr, KA6 6EY	Director	04 November 1991	Active
Moffat Distillery, Airdrie, Lanarkshire, ML6 8PL	Director	31 December 2011	Active
7 Duart Drive, Newton Mearns, Glasgow, G77 5DS	Director	30 October 2001	Active
Drum Millig, 146 Sinclair Street, Helensburgh, G84 9AT	Director	04 November 1991	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Director	04 November 1991	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Director	04 November 1991	Active

People with Significant Control

Mrs Khunying Wanna Sirivadhanabhakdi
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1943
Nationality	:	Thai
Address	:	Moffat Distillery, Lanarkshire, ML6 8PL
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Chareon Sirivadhanabhakdi
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1944
Nationality	:	Thai
Address	:	Moffat Distillery, Lanarkshire, ML6 8PL
Nature of control	:	Ownership of shares 25 to 50 percent

Blairmhor 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

SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement