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Inver House Distillers Limited

SC040036

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MOFFAT DISTILLERY, AIRDRIE, ML6 8FU
Incorporated 12/03/1964

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

11010
Distilling, rectifying and blending of spirits

Officers

Thapana Sirivadhanabhakdi

director · Since 30/10/2001

CHAIRMAN

THAI · THAILAND · Age 51

Also on 3 other boards

Mr Sithichai Chaikriangkrai

director · Since 29/03/2010

DIRECTOR

THAI · THAILAND · Age 72

Also on 2 other boards

Mr Prapakon Thongtheppairot

director · Since 25/04/2013

DIRECTOR

THAI · THAILAND · Age 55

Also on 15 other boards

Mr Michael Hin Fah Chye

director · Since 03/11/2017

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 67

Also on 2 other boards

Mr Roger Gordon Hall

secretary · Since 03/11/2017

Mr Rahul John Colaco

director · Since 30/06/2025

DIRECTOR

INDIAN · THAILAND · Age 52

Mr Sopon Racharaksa

director · Since 30/06/2025

DIRECTOR

THAI · THAILAND · Age 54

Persons with Significant Control

International Beverage Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Moffat Distillery, Roughrigg Road, Airdrie, ML6 8FU

Reg: Sc222095 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Chareon Sirivadhanabhakdi

Ceased 15/12/2022

Khunying Wanna Sirivadhanabhakdi

Ceased 15/12/2022

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 19/01/2017Registered 26/01/2017Satisfied 27/01/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/01/1988Registered 15/02/1988Satisfied 27/01/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/12/1987Registered 31/12/1987Satisfied 27/01/2022