INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED

Overview

Company Name	INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC222095
Jurisdiction	Scotland
Date of Creation	Aug 10, 2001

Summary

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

What is the purpose of INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED located?

Registered Office Address	Moffat Distillery Roughrigg Rd ML6 8FU Airdrie Scotland
Undeliverable Registered Office Address	No

What were the previous names of INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SPIRITS (UK) LIMITED	Sep 10, 2001	Sep 10, 2001
PACIFIC SHELF 1068 LIMITED	Aug 10, 2001	Aug 10, 2001

What are the latest accounts for INTERNATIONAL BEVERAGE HOLDINGS (UK) 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 INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2026
Next Confirmation Statement Due	Aug 24, 2026
Next Confirmation Statement Made Up To	Aug 10, 2025
Overdue	No

What are the latest filings for INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Confirmation statement made on Aug 10, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Notification of Charoen Sirivadhanabhakdi as a person with significant control on Jun 23, 2025	2 pages	PSC01

Jul 08, 2025	Withdrawal of a person with significant control statement on Jul 08, 2025	2 pages	PSC09

Jun 25, 2025	Full accounts made up to Sep 30, 2024	411 pages	AA

Feb 27, 2025	Appointment of Mr Rahul John Colaco as a director on Feb 26, 2025	2 pages	AP01

Feb 27, 2025	Appointment of Mr Sopon Racharaksa as a director on Feb 26, 2025	2 pages	AP01

Aug 12, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Jul 03, 2024	Full accounts made up to Sep 30, 2023	379 pages	AA

Nov 24, 2023	Termination of appointment of Jorgen Bornhoft as a director on Nov 23, 2023	1 pages	TM01

Sep 26, 2023	Full accounts made up to Sep 23, 2022	30 pages	AA

Aug 10, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Current accounting period extended from Sep 17, 2023 to Sep 30, 2023	1 pages	AA01

Jun 13, 2023	Registered office address changed from Moffat Distillery Airdrie Lanarkshire ML6 8PL to Moffat Distillery Roughrigg Rd Airdrie ML6 8FU on Jun 13, 2023	1 pages	AD01

Mar 29, 2023	Termination of appointment of Wanna Sirivadhanabhakdi as a director on Mar 17, 2023	1 pages	TM01

Feb 27, 2023	Notification of a person with significant control statement	2 pages	PSC08

Feb 05, 2023	Cessation of Wanna Sirivadhanabhakdi as a person with significant control on Dec 15, 2022	1 pages	PSC07

Feb 05, 2023	Cessation of Charoen Sirivadhanabhakdi as a person with significant control on Dec 15, 2022	1 pages	PSC07

Dec 05, 2022	Full accounts made up to Sep 17, 2021	358 pages	AA

Nov 11, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 10, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Jun 13, 2022	Previous accounting period shortened from Sep 30, 2021 to Sep 17, 2021	1 pages	AA01

Aug 15, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Group of companies' accounts made up to Sep 30, 2020	38 pages	AA

Nov 17, 2020	Group of companies' accounts made up to Sep 30, 2019	34 pages	AA

View All Filings

Who are the officers of INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAIKRIANGKRAI, Sithichai Roughrigg Rd ML6 8FU Airdrie Moffat Distillery Scotland	Mar 29, 2010		Director	Roughrigg Rd ML6 8FU Airdrie Moffat Distillery Scotland	Thailand	Thai	1954-7	150955170002
CHYE, Michael Hin Fah Roughrigg Rd ML6 8FU Airdrie Moffat Distillery Scotland	Mar 26, 2018		Director	Roughrigg Rd ML6 8FU Airdrie Moffat Distillery Scotland	Singapore	Singaporean	1959-5	240314750001
COLACO, Rahul John Roughrigg Rd ML6 8FU Airdrie Moffat Distillery Scotland	Feb 26, 2025		Director	Roughrigg Rd ML6 8FU Airdrie Moffat Distillery Scotland	Thailand	Indian	1973-12	332833880001
LEBRETON, Jean William Charles Roughrigg Rd ML6 8FU Airdrie Moffat Distillery Scotland	Mar 29, 2010		Director	Roughrigg Rd ML6 8FU Airdrie Moffat Distillery Scotland	Thailand	French	1963-5	150955140001
RACHARAKSA, Sopon Roughrigg Rd ML6 8FU Airdrie Moffat Distillery Scotland	Feb 26, 2025		Director	Roughrigg Rd ML6 8FU Airdrie Moffat Distillery Scotland	Thailand	Thai	1972-1	332833630001
SIRIVADHANABHAKDI, Charoen Roughrigg Rd ML6 8FU Airdrie Moffat Distillery Scotland	Oct 30, 2001		Director	Roughrigg Rd ML6 8FU Airdrie Moffat Distillery Scotland	Thailand	Thai	1944-5	81212490001
SIRIVADHANABHAKDI, Panote Roughrigg Rd ML6 8FU Airdrie Moffat Distillery Scotland	Oct 30, 2001		Director	Roughrigg Rd ML6 8FU Airdrie Moffat Distillery Scotland	Thailand	Thai	1977-10	81204810001
SIRIVADHANABHAKDI, Thapana Roughrigg Rd ML6 8FU Airdrie Moffat Distillery Scotland	Oct 30, 2001		Director	Roughrigg Rd ML6 8FU Airdrie Moffat Distillery Scotland	Thailand	Thai	1975-1	81204750001
THONGTHEPPAIROT, Prapakon Roughrigg Rd ML6 8FU Airdrie Moffat Distillery Scotland	Apr 25, 2013		Director	Roughrigg Rd ML6 8FU Airdrie Moffat Distillery Scotland	Thailand	Thai	1971-3	178144040001
LEE, Tak Meng Block 1f Pine Grove 05.30 595001	Sep 03, 2001	Oct 31, 2001	Secretary	Block 1f Pine Grove 05.30 595001		Singaporean		78885340001
STEVENSON, Alastair James Graham Moffat Distillery Airdrie ML6 8PL Lanarkshire	Oct 30, 2001	Sep 28, 2017	Secretary	Moffat Distillery Airdrie ML6 8PL Lanarkshire		British		81207270001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 10, 2001	Sep 03, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
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 Roughrigg Rd ML6 8FU Airdrie Moffat Distillery Scotland	Mar 29, 2010	Nov 23, 2023	Director	Roughrigg Rd ML6 8FU Airdrie Moffat Distillery Scotland	West Malaysia	Danish	1942-3	150970980001
CHYE, Michael 32 Mount Sinai Avenue 277173 Singapore	Dec 04, 2005	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
IP, Kwun Shing Frederick Flat 2, 21/F, Block F, Beverley Hill 6 Broadwood Road Hong Kong	Jan 08, 2003	Mar 26, 2010	Director	Flat 2, 21/F, Block F, Beverley Hill 6 Broadwood Road Hong Kong		Canadian	1947-1	87217030001
IUUL, Michael Christian Stig 82 Grange Road 249587 The Colonnade 16-03 Singapore	Oct 30, 2001	Nov 11, 2003	Director	82 Grange Road 249587 The Colonnade 16-03 Singapore		Danish	1943-1	81213170001
JACKSON, Barrie Mason 26 Coltbridge Terrace EH12 6AE Edinburgh Midlothian	Dec 04, 2005	Oct 31, 2009	Director	26 Coltbridge Terrace EH12 6AE Edinburgh Midlothian	Scotland	British	1955-5	59010012
KICHODHAN, Matthew Moffat Distillery Airdrie ML6 8PL Lanarkshire	Mar 29, 2010	Feb 17, 2014	Director	Moffat Distillery Airdrie ML6 8PL Lanarkshire	Thailand	Thai	1966-7	150955260001
LEE, Tak Meng Block 1f Pine Grove 05.30 595001	Sep 03, 2001	Jan 08, 2003	Director	Block 1f Pine Grove 05.30 595001		Singaporean	1958-9	78885340001
OOI, Boon Aun Unit A2, 19/F Block A Villa Monte Rosa, 41a Stubbs Road Happy Valley Hong Kong	Sep 03, 2001	Jan 08, 2003	Director	Unit A2, 19/F Block A Villa Monte Rosa, 41a Stubbs Road Happy Valley Hong Kong		Singaporean	1958-3	77861970001
SEEUMPORNROJ, Tee Soi Thonglor 25 Sukumwit 55 Road Klongton, Wattana 10110 Bangkok 11/22 Thailand	Dec 31, 2011	Feb 28, 2013	Director	Soi Thonglor 25 Sukumwit 55 Road Klongton, Wattana 10110 Bangkok 11/22 Thailand	Thailand	Thai	1976-9	168458100001
SIRIVADHANABHAKDI, Wanna Moffat Distillery Airdrie ML6 8PL Lanarkshire	Oct 30, 2001	Mar 17, 2023	Director	Moffat Distillery Airdrie ML6 8PL Lanarkshire	Thailand	Thai	1943-8	81204570001
SRISA-AN, Narong Moffat Distillery Airdrie ML6 8PL Lanarkshire	Oct 30, 2001	Mar 26, 2018	Director	Moffat Distillery Airdrie ML6 8PL Lanarkshire	Thailand	Thai	1928-5	81204930001
TANTHA-OBHAS, Ueychai 1877 Ramkamhaeng Road Sukhumvit 71 10240 Hua Mark, Bangapi Bangkok Thailand	Jan 08, 2003	Mar 26, 2010	Director	1877 Ramkamhaeng Road Sukhumvit 71 10240 Hua Mark, Bangapi Bangkok Thailand	Thailand	Thai	1949-5	87360210001
VALAISATHIEN, Suvarn 63 Soi Sukhumvit 8, Sukhumvit Road Klongtoey Sub-District FOREIGN Klongtoey District Bangkok Thailand	Jan 08, 2003	Dec 04, 2005	Director	63 Soi Sukhumvit 8, Sukhumvit Road Klongtoey Sub-District FOREIGN Klongtoey District Bangkok Thailand		Thai	1945-7	87217230001
VISUTTIPORN, Pipat 223/224 M.Seechaithong 3 Chang-Wattana Road 11120 Pak-Gred Nonthaburi Thailand	Jan 08, 2003	Dec 04, 2005	Director	223/224 M.Seechaithong 3 Chang-Wattana Road 11120 Pak-Gred Nonthaburi Thailand		British	1955-3	87359960001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 10, 2001	Sep 03, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charoen Sirivadhanabhakdi Roughrigg Rd ML6 8FU Airdrie Moffat Distillery Scotland	Jun 23, 2025	Roughrigg Rd ML6 8FU Airdrie Moffat Distillery Scotland	No
	Nationality: Thai Country of Residence: Thailand
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
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.
Khunying Wanna 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 15, 2022	Jun 23, 2025	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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