INVER HOUSE DISTILLERS LIMITED

Overview

Company Name	INVER HOUSE DISTILLERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC040036
Jurisdiction	Scotland
Date of Creation	Mar 12, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INVER HOUSE DISTILLERS LIMITED?

Distilling, rectifying and blending of spirits (11010) / Manufacturing

Where is INVER HOUSE DISTILLERS LIMITED located?

Registered Office Address	Moffat Distillery Roughrigg Road ML6 8FU Airdrie Lanarkshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for INVER HOUSE DISTILLERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for INVER HOUSE DISTILLERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2025
Next Confirmation Statement Due	Jul 20, 2025
Next Confirmation Statement Made Up To	Jul 06, 2024
Overdue	No

What are the latest filings for INVER HOUSE DISTILLERS LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2024	Registered office address changed from Moffat Distillery Roughrigg Rd Airdrie Lanarkshire ML6 8FU Scotland to Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU on Jul 31, 2024	1 pages	AD01

Jul 12, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Jul 02, 2024	Full accounts made up to Sep 30, 2023	44 pages	AA

Jan 24, 2024	Registered office address changed from Moffat Distillery Moffat Distillery Airdrie Lanarkshire ML6 8FU Scotland to Moffat Distillery Roughrigg Rd Airdrie Lanarkshire ML6 8FU on Jan 24, 2024	1 pages	AD01

Nov 24, 2023	Termination of appointment of Jorgen Bornhoft as a director on Nov 23, 2023	1 pages	TM01

Sep 26, 2023	Full accounts made up to Sep 23, 2022	42 pages	AA

Jul 17, 2023	Current accounting period extended from Sep 17, 2023 to Sep 30, 2023	1 pages	AA01

Jul 06, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Notification of International Beverage Holdings (Uk) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jan 16, 2023	Termination of appointment of Martin John Leonard as a director on Dec 15, 2022	1 pages	TM01

Jan 16, 2023	Appointment of Mr Malcolm Ewan Leask as a director on Dec 15, 2022	2 pages	AP01

Jan 16, 2023	Cessation of Wanna Sirivadhanabhakdi as a person with significant control on Dec 15, 2022	1 pages	PSC07

Jan 16, 2023	Cessation of Chareon Sirivadhanabhakdi as a person with significant control on Dec 15, 2022	1 pages	PSC07

Dec 02, 2022	Full accounts made up to Sep 17, 2021	33 pages	AA

Jul 06, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Previous accounting period extended from Jun 17, 2021 to Sep 17, 2021	1 pages	AA01

Jun 08, 2022	Previous accounting period shortened from Sep 30, 2021 to Jun 17, 2021	1 pages	AA01

Jan 27, 2022	Satisfaction of charge 10 in full	1 pages	MR04

Jan 27, 2022	Satisfaction of charge 16 in full	1 pages	MR04

Jan 27, 2022	Satisfaction of charge SC0400360018 in full	1 pages	MR04

Jul 06, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Full accounts made up to Sep 30, 2020	31 pages	AA

Nov 17, 2020	Full accounts made up to Sep 30, 2019	27 pages	AA

Jul 06, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Feb 20, 2020	Registered office address changed from Moffat Distillery Airdrie Lanarkshire ML6 8PL to Moffat Distillery Moffat Distillery Airdrie Lanarkshire ML6 8FU on Feb 20, 2020	1 pages	AD01

View All Filings

Who are the officers of INVER HOUSE DISTILLERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALL, Roger Gordon Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland	Nov 03, 2017		Secretary	Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland					240315900001
CHAIKRIANGKRAI, Sithichai Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland	Mar 29, 2010		Director	Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland	Thailand	Thai	1954-7	Director	150955170001
CHYE, Michael Hin Fah Moffat Distillery Airdrie ML6 8PL Lanarkshire	Nov 03, 2017		Director	Moffat Distillery Airdrie ML6 8PL Lanarkshire	Singapore	Singaporean	1959-5	Director	240314750001
LEASK, Malcolm Ewan Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland	Dec 15, 2022		Director	Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland	United Kingdom	British	1967-8	Managing Director	176294680001
SIRIVADHANABHAKDI, Thapana 285 Surawongse Road Bangrak FOREIGN Bangkok 10500 Thailand	Oct 30, 2001		Director	285 Surawongse Road Bangrak FOREIGN Bangkok 10500 Thailand	Thailand	Thai	1975-1	Chairman	81204750001
THONGTHEPPAIROT, Prapakon Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland	Apr 25, 2013		Director	Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland	Thailand	Thai	1971-3	Director	178144040001
GRAHAM, Angus John Malise Ballewan Blanefield G63 9AJ Glasgow		Oct 30, 2001	Secretary	Ballewan Blanefield G63 9AJ Glasgow		British		Company Director	161710001
STEVENSON, Alistair James Graham 7 Duart Drive Newton Mearns G77 5DS Glasgow	Oct 30, 2001	Sep 28, 2017	Secretary	7 Duart Drive Newton Mearns G77 5DS Glasgow		British		Managing Director	41654450002
BIJANANDA, Atinant 285 Surawongse Road 10500 Bangrak Bangrak 10500 Thailand	Oct 30, 2001	Mar 26, 2010	Director	285 Surawongse Road 10500 Bangrak Bangrak 10500 Thailand		Thai	1972-10	Chairman	81204690003
BORNHOFT, Jorgen Moffat Distillery ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland	Mar 29, 2010	Nov 23, 2023	Director	Moffat Distillery ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland	West Malaysia	Danish	1942-3	Director	150970980001
BOYLE, Robert 4 Saint Andrews Avenue Bothwell G71 8DL Glasgow Lanarkshire Scotland		Dec 31, 2002	Director	4 Saint Andrews Avenue Bothwell G71 8DL Glasgow Lanarkshire Scotland		British	1944-8	Company Director	88029340001
CHYE, Michael 32 Mount Sinai Avenue 277173 Singapore	Nov 11, 2003	Dec 31, 2011	Director	32 Mount Sinai Avenue 277173 Singapore	Singapore	Singaporean	1959-5	Chief Financial Officer	80766650001
CHYE, Michael 32 Mount Sinai Avenue 277173 Singapore	Oct 30, 2001	Jan 08, 2003	Director	32 Mount Sinai Avenue 277173 Singapore	Singapore	Singaporean	1959-5	Chief Financial Officer	80766650001
GRAHAM, Angus John Malise Ballewan Blanefield G63 9AJ Glasgow		Oct 30, 2001	Director	Ballewan Blanefield G63 9AJ Glasgow		British	1937-2	Company Director	161710001
GRAHAM, Simon John Malise The Glebe House Kippen FK8 3DY Stirling	Dec 06, 2000	Dec 10, 2001	Director	The Glebe House Kippen FK8 3DY Stirling	Scotland	British	1966-1	Exp Sales Manager	97358710001
JACKSON, Barrie Mason 26 Coltbridge Terrace EH12 6AE Edinburgh Midlothian	Feb 28, 2006	Oct 31, 2009	Director	26 Coltbridge Terrace EH12 6AE Edinburgh Midlothian	Scotland	British	1955-5	President	59010012
KICHODHAN, Matthew Moffat Distillery Airdrie ML6 8PL Lanarkshire	Mar 29, 2010	Feb 17, 2014	Director	Moffat Distillery Airdrie ML6 8PL Lanarkshire	Thailand	Thai	1966-7	Director	150955260001
LEBRETON, Jean William Charles Moffat Distillery Airdrie ML6 8PL Lanarkshire	Mar 29, 2010	Nov 03, 2017	Director	Moffat Distillery Airdrie ML6 8PL Lanarkshire	Thailand	French	1963-5	Director	150955140001
LEE, Tak Meng Block 1f Pine Grove 595001 Singapore	Oct 30, 2001	Jan 08, 2003	Director	Block 1f Pine Grove 595001 Singapore		Singaporean	1958-8	Chief Operating Officer	81211240001
LEONARD, Martin John, Dr Moffat Distillery ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland	Sep 28, 2017	Dec 15, 2022	Director	Moffat Distillery ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland	Scotland	British	1961-10	Managing Director	88565940001
OOI, Boon Aun Unit 42, 19/F, Block 1 42a Stubbs Road Villa Monte Rosa Hong Kong	Oct 30, 2001	Jan 08, 2003	Director	Unit 42, 19/F, Block 1 42a Stubbs Road Villa Monte Rosa Hong Kong		Singaporean	1958-3	Ceo/Vice Chairman	81211180001
ROBISON, William Anderson Dinwoodie House Hollybush KA6 6EY Ayr Ayrshire		Oct 30, 2001	Director	Dinwoodie House Hollybush KA6 6EY Ayr Ayrshire	Scotland	United Kingdom	1938-1	Company Director	161720001
RYSSEN, Patrick 1 Rue Verte 62770 St Georges France	Jan 01, 1995	Dec 14, 2000	Director	1 Rue Verte 62770 St Georges France		French	1953-7	Director	51508660001
SCOTT, James Patrick 6 Rede Place W2 4TU London	Sep 01, 1993	Mar 31, 1994	Director	6 Rede Place W2 4TU London		British	1945-8	Director	36026720001
SEEUMPORNROJ, Tee Moffat Distillery Airdrie ML6 8PL Lanarkshire	Dec 31, 2011	Feb 28, 2013	Director	Moffat Distillery Airdrie ML6 8PL Lanarkshire	Thailand	Thai	1976-9	Vice President - Finance, International	168458100001
SIRIVADHANABHAKDI, Panote 285 Surawongse Road Bangrak FOREIGN Bangkok 10500 Thailand	Oct 30, 2001	Mar 26, 2010	Director	285 Surawongse Road Bangrak FOREIGN Bangkok 10500 Thailand	Thailand	Thai	1977-10	Chairman	81204810001
STACEY, Jacqueline Marion Callan 95 Ayr Road G77 6QR Newton Mearns	Dec 06, 2000	Dec 10, 2001	Director	95 Ayr Road G77 6QR Newton Mearns		British	1965-9	Marketing Manager	98298550001
STEVENSON, Alistair James Graham 7 Duart Drive Newton Mearns G77 5DS Glasgow	Jan 01, 1995	Sep 28, 2017	Director	7 Duart Drive Newton Mearns G77 5DS Glasgow	Scotland	British	1958-8	Managing Director	41654450002
TANTHA-OBHAS, Ueychai 1877 Ramkamhaeng Road Sukhumvit 71 10240 Hua Mark, Bangapi Bangkok Thailand	Jan 08, 2003	Mar 26, 2010	Director	1877 Ramkamhaeng Road Sukhumvit 71 10240 Hua Mark, Bangapi Bangkok Thailand	Thailand	Thai	1949-5	Executive	87360210001
THOMSON, Graeme Cathcart Drum Millig 146 Sinclair Street G84 9AT Helensburgh		Jan 31, 2009	Director	Drum Millig 146 Sinclair Street G84 9AT Helensburgh	United Kingdom	British	1954-1	Executive Chairman	39153590002
VALAISATHIEN, Suvarn 63 Soi Sukhumvit 8 Sukhumvit Road FOREIGN Klongtoey Sub-District Klongtoey District, Bangkok Thailand	Jan 08, 2003	Feb 28, 2006	Director	63 Soi Sukhumvit 8 Sukhumvit Road FOREIGN Klongtoey Sub-District Klongtoey District, Bangkok Thailand		Thai	1945-7	Attorney At Law	87360130001
VISUTTIPORN, Pipat 223/224 M.Seechaithong 3 Chang-Wattana Road 11120 Pak-Gred Nonthaburi Thailand	Jan 08, 2003	Feb 28, 2006	Director	223/224 M.Seechaithong 3 Chang-Wattana Road 11120 Pak-Gred Nonthaburi Thailand		British	1955-3	Banker	87359960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVER HOUSE DISTILLERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Chareon Sirivadhanabhakdi

Apr 06, 2016

Moffat Distillery

ML6 8FU Airdrie

Moffat Distillery

Lanarkshire

Scotland

Yes

Nationality: Thai

Country of Residence: Thailand

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Khunying Wanna Sirivadhanabhakdi

Apr 06, 2016

Moffat Distillery

ML6 8FU Airdrie

Moffat Distillery

Lanarkshire

Scotland

Yes

Nationality: Thai

Country of Residence: Thailand

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

International Beverage Holdings (Uk) Limited

Apr 06, 2016

Roughrigg Road

ML6 8FU Airdrie

Moffat Distillery

Lanarkshire

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	Sc222095

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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