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THE BALBLAIR DISTILLERY COMPANY LIMITED
Person with Significant Control

THE BALBLAIR DISTILLERY COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameTHE BALBLAIR DISTILLERY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC163039
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE BALBLAIR DISTILLERY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charoen Sirivadhanabhakdi
    Moffat Distillery
    Airdrie
    ML6 8PL Lanarkshire
    		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.
    Mrs Khunying Wanna Sirivadhanabhakdi
    Roughrigg Road
    ML6 8FU Airdrie
    Moffat Distillery
    Lanarkshire
    Scotland
    		Apr 06, 2016
    Roughrigg Road
    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.
    Roughrigg Road
    ML6 8FU Airdrie
    Moffat Distillery
    Lanarkshire
    Scotland
    		Apr 06, 2016
    Roughrigg Road
    ML6 8FU Airdrie
    Moffat Distillery
    Lanarkshire
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc140080
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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