WEE BEASTIE LTD.
Overview
| Company Name | WEE BEASTIE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC155167 |
| 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 WEE BEASTIE LTD.?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is WEE BEASTIE LTD. located?
| Registered Office Address | Moffat Distillery Roughrigg Road ML6 8FU Airdrie Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEE BEASTIE LTD.?
| Company Name | From | Until |
|---|---|---|
| MACB MARKETING LIMITED | May 20, 1997 | May 20, 1997 |
| MACB SPRITZERS LIMITED | Feb 09, 1995 | Feb 09, 1995 |
| MAPLERAIN LIMITED | Dec 28, 1994 | Dec 28, 1994 |
What are the latest accounts for WEE BEASTIE LTD.?
| 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 WEE BEASTIE LTD.?
| Last Confirmation Statement Made Up To | Dec 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2025 |
| Overdue | No |
What are the latest filings for WEE BEASTIE LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Malcolm Ewan Leask as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Notification of Blairmhor Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Dec 28, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Moffat Distillery Airdrie Lanarkshire ML6 8PL to Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU on Jan 11, 2023 | 1 pages | AD01 | ||
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 | ||
Appointment of Mr Man Kong Lee 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 | ||
Termination of appointment of Roger Gordon Hall as a director on Dec 15, 2022 | 1 pages | TM01 | ||
Appointment of Mr Malcolm Ewan Leask as a director on Dec 15, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 6 pages | AA | ||
Termination of appointment of Nial James Mackinlay as a director on Mar 26, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 28, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of WEE BEASTIE LTD.?
| 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 | 240318640001 | |||||||
| LEE, Man Kong | Director | Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland | Hong Kong | Chinese | 304112150001 | |||||
| THONGTHEPPAIROT, Prapakon | Director | Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland | Thailand | Thai | 178144040001 | |||||
| HEMPSTOCK, Anne | Secretary | East Auchensheen Colvend DG5 4QW Dalbeattie Kirkcudbrightshire | British | 41910120001 | ||||||
| STEVENSON, Alistair James Graham | Secretary | 7 Duart Drive Newton Mearns G77 5DS Glasgow | British | 41654450002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CHYE, Michael | Director | 32 Mount Sinai Avenue 277173 Singapore | Singapore | Singaporean | 80766650001 | |||||
| FORD, Susan | Director | 22 Langside Gate 260 Camphill Avenue G41 3AS Langside Glasgow | British | 41909980001 | ||||||
| HALL, Roger Gordon | Director | 81 Woodend Drive Jordanhill G13 1QF Glasgow | Scotland | British | 84727070002 | |||||
| HEMPSTOCK, Anne | Director | East Auchensheen Colvend DG5 4QW Dalbeattie Kirkcudbrightshire | Scotland | British | 41910120001 | |||||
| HEMPSTOCK, John | Director | East Auchensheen Colvend DG5 4QW Dalbeattie | Scotland | British | 93363530001 | |||||
| KICHODHAN, Matthew | Director | Moffat Distillery Airdrie ML6 8PL Lanarkshire | Thailand | Thai | 178161270001 | |||||
| LEASK, Malcolm Ewan | Director | Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland | United Kingdom | British | 176294680001 | |||||
| LEONARD, Martin John, Dr | Director | Moffat Distillery Airdrie ML6 8PL Lanarkshire | Scotland | British | 88565940001 | |||||
| MACKINLAY, Nial James | Director | Moffat Distillery Airdrie ML6 8PL Lanarkshire | Scotland | British | 144176270001 | |||||
| SEEUMPORNROJ, Tee | Director | Moffat Distillery Airdrie ML6 8PL Lanarkshire | Thailand | Thai | 168458100001 | |||||
| STEVENSON, Alistair James Graham | Director | 7 Duart Drive Newton Mearns G77 5DS Glasgow | Scotland | British | 41654450002 | |||||
| THOMSON, Graeme Cathcart | Director | Drum Millig 146 Sinclair Street G84 9AT Helensburgh | United Kingdom | British | 39153590002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of WEE BEASTIE LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Charoen Sirivadhanabhakdi | Apr 06, 2016 | Moffat Distillery Airdrie ML6 8PL Lanarkshire | Yes | ||||||||||
Nationality: Thai Country of Residence: Thailand | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Khunying Wanna Sirivadhanabhakdi | Apr 06, 2016 | Moffat Distillery Airdrie ML6 8PL Lanarkshire | Yes | ||||||||||
Nationality: Thai Country of Residence: Thailand | |||||||||||||
Natures of Control
| |||||||||||||
| Blairmhor 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