BLAIRMHOR DISTILLERS LIMITED

Overview

Company Name	BLAIRMHOR DISTILLERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC140080
Jurisdiction	Scotland
Date of Creation	Sep 04, 1992

Summary

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

What is the purpose of BLAIRMHOR DISTILLERS LIMITED?

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

Where is BLAIRMHOR 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 BLAIRMHOR DISTILLERS 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 BLAIRMHOR DISTILLERS LIMITED?

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

What are the latest filings for BLAIRMHOR DISTILLERS LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Termination of appointment of Malcolm Ewan Leask as a director on Sep 30, 2025	1 pages	TM01

Sep 05, 2025	Confirmation statement made on Sep 04, 2025 with no updates	3 pages	CS01

May 22, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

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

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

Sep 11, 2023	Confirmation statement made on Sep 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 Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jan 16, 2023	Registered office address changed from Moffat Distillery Airdrie ML6 8PL to Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU on Jan 16, 2023	1 pages	AD01

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

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 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

Oct 04, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

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

Sep 06, 2021	Confirmation statement made on Sep 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

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

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

Sep 04, 2019	Confirmation statement made on Sep 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

Sep 04, 2018	Confirmation statement made on Sep 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

Oct 12, 2017	Appointment of Dr Martin John Leonard as a director on Sep 28, 2017	2 pages	AP01

View All Filings

Who are the officers of BLAIRMHOR DISTILLERS 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				240316270001
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	150955170001
SIRIVADHANABHAKDI, Panote 285 Surawongse Road Bangrak FOREIGN Bangkok 10500 Thailand	Oct 30, 2001		Director	285 Surawongse Road Bangrak FOREIGN Bangkok 10500 Thailand	Thailand	Thai	1977-10	81204810001
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	81204750001
TANTHA-OBHAS, Ueychai 1877 Ramkamhaeng Road Sukhumvit 71 10240 Hua Mark, Bangapi Bangkok Thailand	Jan 08, 2003		Director	1877 Ramkamhaeng Road Sukhumvit 71 10240 Hua Mark, Bangapi Bangkok Thailand	Thailand	Thai	1949-5	87360210001
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		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	Sep 04, 1992	Sep 04, 1993	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
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	81204690003
BORNHOFT, Jorgen Moffat Distillery Airdrie ML6 8PL	Mar 29, 2010	Mar 29, 2010	Director	Moffat Distillery Airdrie ML6 8PL	West Malaysia	Danish	1942-3	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	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	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	80766650001
GRAHAM, Angus John Malise Ballewan Blanefield G63 9AJ Glasgow		Oct 30, 2001	Director	Ballewan Blanefield G63 9AJ Glasgow		British	1937-2	161710001
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	59010012
KICHODHAN, Matthew Moffat Distillery Airdrie ML6 8PL	Mar 29, 2010	Feb 17, 2014	Director	Moffat Distillery Airdrie ML6 8PL	Thailand	Thai	1966-7	150955260001
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
LEBRETON, Jean William Charles Moffat Distillery Airdrie ML6 8PL	Mar 29, 2010	Mar 29, 2010	Director	Moffat Distillery Airdrie ML6 8PL	Thailand	French	1963-5	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	81211240001
LEONARD, Martin John, Dr Moffat Distillery Airdrie ML6 8PL	Sep 28, 2017	Dec 15, 2022	Director	Moffat Distillery Airdrie ML6 8PL	Scotland	British	1961-10	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	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	161720001
SEEUMPORNROJ, Tee Moffat Distillery Airdrie ML6 8PL	Dec 31, 2011	Feb 28, 2013	Director	Moffat Distillery Airdrie ML6 8PL	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		Jan 31, 2009	Director	Drum Millig 146 Sinclair Street G84 9AT Helensburgh	United Kingdom	British	1954-1	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	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	87359960001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Sep 04, 1992	Sep 04, 1993	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Sep 04, 1992	Sep 04, 1993	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 BLAIRMHOR DISTILLERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Chareon Sirivadhanabhakdi

Apr 06, 2016

Moffat Distillery

Airdrie

ML6 8PL

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

Airdrie

ML6 8PL

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 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	Sc099017

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