Speyburn-Glenlivet Distillery Co. Limited

Company Name	Speyburn-Glenlivet Distillery Co. Limited
Company Status	Active
Company Number	SC134834
Category	Private Limited Company
Incorporation Date	4 November 1991(32 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits

Directors

Director Name	Mr Prapakon Thongtheppairot
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Thai
Status	Current
Appointed	25 April 2013(21 years, 5 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU Scotland

Director Name	Mr Man Kong Lee
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Chinese
Status	Current
Appointed	17 February 2014(22 years, 3 months after company formation)
Appointment Duration	10 years, 2 months
Role	Accountant
Country of Residence	China
Correspondence Address	Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU Scotland

Secretary Name	Mr Roger Gordon Hall
Status	Current
Appointed	03 November 2017(26 years after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU Scotland

Director Name	Mr Malcolm Ewan Leask
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(31 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU Scotland

Director Name	Mr William Anderson Robison
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dinwoodie House Hollybush Ayr Ayrshire KA6 6EY Scotland

Director Name	Graeme Cathcart Thomson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drum Millig 146 Sinclair Street Helensburgh G84 9AT Scotland

Director Name	William Stuart Robertson
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(same day as company formation)
Role	Distillery Manager
Correspondence Address	3 Townhall Lane Lossiemouth Morayshire IV31 6DF Scotland

Director Name	Angus John Malise Graham
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	Ballewan Blanefield Glasgow G63 9AJ Scotland

Director Name	Robert Boyle
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	4 Saint Andrews Avenue Bothwell Glasgow Lanarkshire G71 8DL Scotland

Secretary Name	Angus John Malise Graham
Nationality	British
Status	Resigned
Appointed	04 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	Ballewan Blanefield Glasgow G63 9AJ Scotland

Director Name	Michael Chye
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	30 October 2001(9 years, 12 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2011)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	32 Mount Sinai Avenue Singapore 277173

Director Name	Mr Alistair James Graham Stevenson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(9 years, 12 months after company formation)
Appointment Duration	15 years, 11 months (resigned 28 September 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	7 Duart Drive Newton Mearns Glasgow G77 5DS Scotland

Secretary Name	Mr Alistair James Graham Stevenson
Nationality	British
Status	Resigned
Appointed	30 October 2001(9 years, 12 months after company formation)
Appointment Duration	15 years, 11 months (resigned 28 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Duart Drive Newton Mearns Glasgow G77 5DS Scotland

Director Name	Mr Tee Seeumpornroj
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Thai
Status	Resigned
Appointed	31 December 2011(20 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2013)
Role	Vice President - Finance, International
Country of Residence	Thailand
Correspondence Address	Moffat Distillery Airdrie Lanarkshire ML6 8PL Scotland

Director Name	Mr Matthew Kichodhan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Thai
Status	Resigned
Appointed	25 April 2013(21 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 17 February 2014)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Moffat Distillery Airdrie Lanarkshire ML6 8PL Scotland

Director Name	Mr Martin John Leonard
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(25 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 December 2022)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Moffat Distillery Airdrie Lanarkshire ML6 8PL Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	04 November 1991(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	04 November 1991(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	04 November 1991(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	www.inverhouse.com
Telephone	01236 769377
Telephone region	Coatbridge

Location

Registered Address	Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU Scotland
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	4 November 2023 (5 months, 4 weeks ago)
Next Return Due	18 November 2024 (6 months, 2 weeks from now)

Charges

16 December 1991	Delivered on: 23 December 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

8 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
31 May 2023	Micro company accounts made up to 30 September 2022 (3 pages)
6 February 2023	Notification of Blairmhor Distillers Limited as a person with significant control on 6 April 2016 (2 pages)
16 January 2023	Cessation of Chareon Sirivadhanabhakdi as a person with significant control on 15 December 2022 (1 page)
16 January 2023	Cessation of Khunying Wanna Sirivadhanabhakdi as a person with significant control on 15 December 2022 (1 page)
16 January 2023	Appointment of Mr Malcolm Ewan Leask as a director on 15 December 2022 (2 pages)
16 January 2023	Termination of appointment of Martin John Leonard as a director on 15 December 2022 (1 page)
16 January 2023	Registered office address changed from Moffat Distillery Airdrie Lanarkshire ML6 8PL to Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU on 16 January 2023 (1 page)
18 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
22 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
4 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
23 June 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
4 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
4 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
25 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
5 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
29 June 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
20 November 2017	Appointment of Mr Roger Gordon Hall as a secretary on 3 November 2017 (2 pages)
20 November 2017	Appointment of Mr Roger Gordon Hall as a secretary on 3 November 2017 (2 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
13 October 2017	Appointment of Dr Martin John Leonard as a director on 28 September 2017 (2 pages)
13 October 2017	Termination of appointment of Alistair James Graham Stevenson as a director on 28 September 2017 (1 page)
13 October 2017	Termination of appointment of Alistair James Graham Stevenson as a secretary on 28 September 2017 (1 page)
13 October 2017	Appointment of Dr Martin John Leonard as a director on 28 September 2017 (2 pages)
13 October 2017	Termination of appointment of Alistair James Graham Stevenson as a director on 28 September 2017 (1 page)
13 October 2017	Termination of appointment of Alistair James Graham Stevenson as a secretary on 28 September 2017 (1 page)
6 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
6 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
16 November 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
16 November 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
26 August 2016	Current accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
26 August 2016	Current accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (5 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
6 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (5 pages)
6 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (5 pages)
6 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 March 2014	Appointment of Mr Man Kong Lee as a director (2 pages)
20 March 2014	Appointment of Mr Man Kong Lee as a director (2 pages)
11 March 2014	Termination of appointment of Matthew Kichodhan as a director (1 page)
11 March 2014	Termination of appointment of Matthew Kichodhan as a director (1 page)
25 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
25 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
25 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 May 2013	Appointment of Mr Matthew Kichodhan as a director (2 pages)
10 May 2013	Appointment of Mr Matthew Kichodhan as a director (2 pages)
10 May 2013	Appointment of Mr Prapakon Thongtheppairot as a director (2 pages)
10 May 2013	Appointment of Mr Prapakon Thongtheppairot as a director (2 pages)
6 May 2013	Termination of appointment of Tee Seeumpornroj as a director (1 page)
6 May 2013	Termination of appointment of Tee Seeumpornroj as a director (1 page)
7 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 April 2012	Termination of appointment of Michael Chye as a director (1 page)
18 April 2012	Appointment of Mr Tee Seeumpornroj as a director (2 pages)
18 April 2012	Appointment of Mr Tee Seeumpornroj as a director (2 pages)
18 April 2012	Termination of appointment of Michael Chye as a director (1 page)
14 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
13 September 2011	Full accounts made up to 31 December 2010 (17 pages)
13 September 2011	Full accounts made up to 31 December 2010 (17 pages)
10 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
27 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
27 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 November 2008	Return made up to 04/11/08; full list of members (3 pages)
10 November 2008	Return made up to 04/11/08; full list of members (3 pages)
1 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
6 November 2007	Return made up to 04/11/07; full list of members (2 pages)
6 November 2007	Return made up to 04/11/07; full list of members (2 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 November 2006	Return made up to 04/11/06; full list of members (2 pages)
10 November 2006	Return made up to 04/11/06; full list of members (2 pages)
10 November 2006	Registered office changed on 10/11/06 from: moffat distillery airdrie ML6 8PL (1 page)
10 November 2006	Registered office changed on 10/11/06 from: moffat distillery airdrie ML6 8PL (1 page)
4 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
9 November 2005	Return made up to 04/11/05; full list of members (2 pages)
9 November 2005	Return made up to 04/11/05; full list of members (2 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 November 2004	Return made up to 04/11/04; full list of members (2 pages)
5 November 2004	Return made up to 04/11/04; full list of members (2 pages)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 November 2003	Return made up to 04/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2003	Return made up to 04/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
19 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 November 2002	Return made up to 04/11/02; full list of members (7 pages)
14 November 2002	Return made up to 04/11/02; full list of members (7 pages)
23 May 2002	Full accounts made up to 31 December 2001 (6 pages)
23 May 2002	Full accounts made up to 31 December 2001 (6 pages)
5 April 2002	Secretary resigned;director resigned (1 page)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Secretary resigned;director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
11 January 2002	Resolutions RES13 ‐ Resignation of auditor 21/11/01 (1 page)
11 January 2002	Resolutions RES13 ‐ Resignation of auditor 21/11/01 (1 page)
28 November 2001	Return made up to 04/11/01; full list of members (7 pages)
28 November 2001	Return made up to 04/11/01; full list of members (7 pages)
8 June 2001	Full accounts made up to 31 December 2000 (7 pages)
8 June 2001	Full accounts made up to 31 December 2000 (7 pages)
14 November 2000	Return made up to 04/11/00; full list of members (7 pages)
14 November 2000	Return made up to 04/11/00; full list of members (7 pages)
23 June 2000	Full accounts made up to 31 December 1999 (7 pages)
23 June 2000	Full accounts made up to 31 December 1999 (7 pages)
11 November 1999	Return made up to 04/11/99; full list of members (7 pages)
11 November 1999	Return made up to 04/11/99; full list of members (7 pages)
16 June 1999	Full accounts made up to 31 December 1998 (13 pages)
16 June 1999	Full accounts made up to 31 December 1998 (13 pages)
9 November 1998	Return made up to 04/11/98; full list of members (8 pages)
9 November 1998	Return made up to 04/11/98; full list of members (8 pages)
17 June 1998	Full accounts made up to 31 December 1997 (13 pages)
17 June 1998	Full accounts made up to 31 December 1997 (13 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
7 November 1997	Return made up to 04/11/97; full list of members (8 pages)
7 November 1997	Return made up to 04/11/97; full list of members (8 pages)
8 August 1997	Full accounts made up to 31 December 1996 (13 pages)
8 August 1997	Full accounts made up to 31 December 1996 (13 pages)
6 November 1996	Return made up to 04/11/96; full list of members (8 pages)
6 November 1996	Return made up to 04/11/96; full list of members (8 pages)
30 May 1996	Full accounts made up to 31 December 1995 (13 pages)
30 May 1996	Full accounts made up to 31 December 1995 (13 pages)
9 November 1995	Return made up to 04/11/95; full list of members (12 pages)
9 November 1995	Return made up to 04/11/95; full list of members (12 pages)
11 July 1995	Full accounts made up to 31 December 1994 (13 pages)
11 July 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
28 October 1992	Memorandum and Articles of Association (7 pages)
28 October 1992	Memorandum and Articles of Association (7 pages)
23 December 1991	Partic of mort/charge 676 (3 pages)
23 December 1991	Partic of mort/charge 676 (3 pages)

Speyburn-Glenlivet Distillery Co. Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland