SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED

Overview

Company Name	SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC134834
Jurisdiction	Scotland
Date of Creation	Nov 04, 1991

Summary

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

What is the purpose of SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED?

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

Where is SPEYBURN-GLENLIVET DISTILLERY CO. 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 SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED?

Next Accounts
Overdue	No
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 SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Confirmation statement made on Nov 04, 2025 with no updates	3 pages	CS01

Oct 14, 2025	Termination of appointment of Malcolm Ewan Leask as a director on Sep 30, 2025	1 pages	TM01

May 21, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Nov 04, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

May 24, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Nov 08, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

May 31, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Feb 06, 2023	Notification of Blairmhor Distillers Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

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

Jan 16, 2023	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

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

Jan 16, 2023	Cessation of Khunying 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

Nov 18, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Nov 04, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Accounts for a dormant company made up to Sep 30, 2020	6 pages	AA

Nov 04, 2020	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Accounts for a dormant company made up to Sep 30, 2019	6 pages	AA

Nov 04, 2019	Confirmation statement made on Nov 04, 2019 with no updates	3 pages	CS01

Jun 25, 2019	Accounts for a dormant company made up to Sep 30, 2018	6 pages	AA

Nov 05, 2018	Confirmation statement made on Nov 04, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Accounts for a dormant company made up to Sep 30, 2017	6 pages	AA

Nov 20, 2017	Appointment of Mr Roger Gordon Hall as a secretary on Nov 03, 2017	2 pages	AP03

Nov 06, 2017	Confirmation statement made on Nov 04, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				240323250001
LEE, Man Kong Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland	Feb 17, 2014		Director	Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland	China	Chinese	1968-12	186119820001
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	178144040001
GRAHAM, Angus John Malise Ballewan Blanefield G63 9AJ Glasgow	Nov 04, 1991	Oct 30, 2001	Secretary	Ballewan Blanefield G63 9AJ Glasgow		British		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		41654450002
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Nov 04, 1991	Nov 04, 1991	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
BOYLE, Robert 4 Saint Andrews Avenue Bothwell G71 8DL Glasgow Lanarkshire Scotland	Nov 04, 1991	Oct 31, 2001	Director	4 Saint Andrews Avenue Bothwell G71 8DL Glasgow Lanarkshire Scotland		British	1944-8	88029340001
CHYE, Michael 32 Mount Sinai Avenue 277173 Singapore	Oct 30, 2001	Dec 31, 2011	Director	32 Mount Sinai Avenue 277173 Singapore	Singapore	Singaporean	1959-5	80766650001
GRAHAM, Angus John Malise Ballewan Blanefield G63 9AJ Glasgow	Nov 04, 1991	Oct 30, 2001	Director	Ballewan Blanefield G63 9AJ Glasgow		British	1937-2	161710001
KICHODHAN, Matthew Moffat Distillery Airdrie ML6 8PL Lanarkshire	Apr 25, 2013	Feb 17, 2014	Director	Moffat Distillery Airdrie ML6 8PL Lanarkshire	Thailand	Thai	1966-7	178160830001
LEASK, Malcolm Ewan Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland	Dec 15, 2022	Sep 30, 2025	Director	Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland	United Kingdom	British	1967-8	176294680001
LEONARD, Martin John, Dr Moffat Distillery Airdrie ML6 8PL Lanarkshire	Sep 28, 2017	Dec 15, 2022	Director	Moffat Distillery Airdrie ML6 8PL Lanarkshire	Scotland	British	1961-10	88565940001
ROBERTSON, William Stuart 3 Townhall Lane IV31 6DF Lossiemouth Morayshire	Nov 04, 1991	Feb 27, 1998	Director	3 Townhall Lane IV31 6DF Lossiemouth Morayshire		British	1936-2	63790460001
ROBISON, William Anderson Dinwoodie House Hollybush KA6 6EY Ayr Ayrshire	Nov 04, 1991	Oct 30, 2001	Director	Dinwoodie House Hollybush KA6 6EY Ayr Ayrshire	Scotland	United Kingdom	1938-1	161720001
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	168458100001
STEVENSON, Alistair James Graham 7 Duart Drive Newton Mearns G77 5DS Glasgow	Oct 30, 2001	Sep 28, 2017	Director	7 Duart Drive Newton Mearns G77 5DS Glasgow	Scotland	British	1958-8	41654450002
THOMSON, Graeme Cathcart Drum Millig 146 Sinclair Street G84 9AT Helensburgh	Nov 04, 1991	Oct 31, 2001	Director	Drum Millig 146 Sinclair Street G84 9AT Helensburgh	United Kingdom	British	1954-1	39153590002
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Nov 04, 1991	Nov 04, 1991	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Nov 04, 1991	Nov 04, 1991	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Khunying Wanna Sirivadhanabhakdi

Apr 06, 2016

Moffat Distillery

Airdrie

ML6 8PL Lanarkshire

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.

Mr Chareon Sirivadhanabhakdi

Apr 06, 2016

Moffat Distillery

Airdrie

ML6 8PL Lanarkshire

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.

Blairmhor Distillers 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	Sc140080

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.
license: CC0