GLEN CALDER BLENDERS LIMITED
Overview
| Company Name | GLEN CALDER BLENDERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC063872 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLEN CALDER BLENDERS LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is GLEN CALDER BLENDERS LIMITED located?
| Registered Office Address | Moffat Distillery Roughrigg Road ML6 8FU Airdrie Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLEN CALDER BLENDERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVER HOUSE (ASIA-PACIFIC) LIMITED | Jun 08, 1994 | Jun 08, 1994 |
| MULIDENE LIMITED | Jan 16, 1978 | Jan 16, 1978 |
What are the latest accounts for GLEN CALDER BLENDERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GLEN CALDER BLENDERS LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for GLEN CALDER BLENDERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Notification of Inver House Distillers Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Appointment of Mr Malcolm Ewan Leask as a director on Dec 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Martin John Leonard as a director on Dec 15, 2022 | 1 pages | TM01 | ||
Cessation of Khunying Wanna Sirivadhanabhakdi as a person with significant control on Dec 15, 2022 | 1 pages | PSC07 | ||
Cessation of Charoen Sirivadhanabhakdi as a person with significant control on Dec 15, 2022 | 1 pages | PSC07 | ||
Registered office address changed from Moffat Distillery Airdrie Lanarkshire ML6 8PL to Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU on Jan 16, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AA | ||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Roger Gordon Hall as a secretary on Nov 03, 2017 | 2 pages | AP03 | ||
Appointment of Dr Martin John Leonard as a director on Sep 28, 2017 | 2 pages | AP01 | ||
Termination of appointment of Alistair James Graham Stevenson as a director on Sep 28, 2017 | 1 pages | TM01 | ||
Who are the officers of GLEN CALDER BLENDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Roger Gordon | Secretary | Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland | 240318840001 | |||||||
| LEASK, Malcolm Ewan | Director | Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland | United Kingdom | British | Director | 176294680001 | ||||
| LEE, Man Kong | Director | Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland | China | Chinese | Accountant | 186119820001 | ||||
| THONGTHEPPAIROT, Prapakon | Director | Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland | Thailand | Thai | Director | 178144040001 | ||||
| GRAHAM, Angus John Malise | Secretary | Ballewan Blanefield G63 9AJ Glasgow | British | 161710001 | ||||||
| STEVENSON, Alistair James Graham | Secretary | 7 Duart Drive Newton Mearns G77 5DS Glasgow | British | 41654450002 | ||||||
| BOYLE, Robert | Director | 4 Saint Andrews Avenue Bothwell G71 8DL Glasgow Lanarkshire Scotland | British | Operations Director | 88029340001 | |||||
| CHYE, Michael | Director | 32 Mount Sinai Avenue 277173 Singapore | Singapore | Singaporean | Chief Financial Officer | 80766650001 | ||||
| GRAHAM, Angus John Malise | Director | Ballewan Blanefield G63 9AJ Glasgow | British | Company Director | 161710001 | |||||
| KICHODHAN, Matthew | Director | Airdrie ML6 8PL Lanarkshire Moffat Distillery | Thailand | Thai | Director | 178150070001 | ||||
| LEONARD, Martin John, Dr | Director | Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland | Scotland | British | Managing Director | 88565940001 | ||||
| ROBISON, William Anderson | Director | Dinwoodie House Hollybush KA6 6EY Ayr Ayrshire | Scotland | United Kingdom | Company Director | 161720001 | ||||
| SEEUMPORNROJ, Tee | Director | Airdrie ML6 8PL Lanarkshire Moffat Distillery | Thailand | Thai | Vice President - Finance, International | 168458100001 | ||||
| STEVENSON, Alistair James Graham | Director | 7 Duart Drive Newton Mearns G77 5DS Glasgow | Scotland | British | Managing Director | 41654450002 | ||||
| THOMSON, Graeme Cathcart | Director | Drum Millig 146 Sinclair Street G84 9AT Helensburgh | United Kingdom | British | Sales & Marketing Director | 39153590002 |
Who are the persons with significant control of GLEN CALDER BLENDERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Charoen Sirivadhanabhakdi | Apr 06, 2016 | Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland | Yes | ||||||||||
Nationality: Thai Country of Residence: Thailand | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Khunying Wanna Sirivadhanabhakdi | Apr 06, 2016 | Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland | Yes | ||||||||||
Nationality: Thai Country of Residence: Thailand | |||||||||||||
Natures of Control
| |||||||||||||
| Inver House Distillers Limited | Apr 06, 2016 | Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0