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THE KNOCKDHU DISTILLERY COMPANY LIMITED

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

This company is commonly known as The Knockdhu Distillery Company Limited. The company was founded 35 years ago and was given the registration number SC113369. 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:THE KNOCKDHU DISTILLERY COMPANY LIMITED
Company Number:SC113369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1988
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

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

Director17 February 2014Active
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 Secretary09 September 1988Active
4 Saint Andrews Avenue, Bothwell, Glasgow, Scotland, G71 8DL

Director-Active
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, Roughrigg Road, Airdrie, Scotland, ML6 8FU

Director28 September 2017Active
3 Townhall Lane, Lossiemouth, IV31 6DF

Director01 February 1990Active
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
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director09 September 1988Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director09 September 1988Active

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
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 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 (5 months remaining)

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