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The Knockdhu Distillery Company Limited

SC113369

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Moffat Distillery, Roughrigg Road, Airdrie, ML6 8FU
Incorporated 09/09/1988

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

11010
Distilling, rectifying and blending of spirits

Officers

Mr Prapakon Thongtheppairot

director · Since 25/04/2013

DIRECTOR

THAI · THAILAND · Age 55

Also on 15 other boards

Mr Man Kong Lee

director · Since 17/02/2014

ACCOUNTANT

CHINESE · CHINA · Age 57

Also on 9 other boards

Mr Roger Gordon Hall

secretary · Since 03/11/2017

Prapakon Thongtheppairot

director · Since 25/04/2013

Thai · Thailand · Age 55

Man Kong Lee

director · Since 17/02/2014

Chinese · China · Age 57

Roger Gordon Hall

secretary · Since 03/11/2017

Former

Vindex Services Limited

corporate nominee director · Resigned 28/06/1990

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 28/06/1990

Vindex Limited

corporate nominee director · Resigned 28/06/1990

William Stuart Robertson

director · Resigned 28/06/1990

Angus John Malise Graham

director · Resigned 30/10/2001

Angus John Malise Graham

secretary · Resigned 30/10/2001

William Anderson Robison

director · Resigned 30/10/2001

Graeme Cathcart Thomson

director · Resigned 30/10/2001

Robert Boyle

director · Resigned 30/10/2001

Michael Chye

director · Resigned 31/12/2011

Tee Seeumpornroj

director · Resigned 28/02/2013

Matthew Kichodhan

director · Resigned 17/02/2014

Alistair James Graham Stevenson

director · Resigned 28/09/2017

Alastair James Graham Stevenson

secretary · Resigned 28/09/2017

Martin John Leonard

director · Resigned 15/12/2022

Malcolm Ewan Leask

director · Resigned 30/09/2025

Persons with Significant Control

Blairmhor Distillers Limited

75–100% shares

Moffat Distillery, Roughrigg Road, Airdrie, ML6 8FU

Reg: Sc140080 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Charoen Sirivadhanabhakdi

Ceased 15/12/2022

Khunying Wanna Sirivadhanabhakdi

Ceased 15/12/2022

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/06/1995Registered 05/07/1995
charge
satisfied

STEGAR FINANZ A G

Created 28/11/1988Registered 16/12/1988Satisfied 28/11/1996
charge
satisfied

STEGAR FINANZ A G

Created 16/11/1988Registered 24/11/1988Satisfied 02/02/1996

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Moffat Distillery
2026-06-12

MOFFAT DISTILLERY

post townAirdrie
2026-06-12

AIRDRIE

officer appointedHALL, Roger Gordon
2026-06-12
officer appointedLEE, Man Kong
2026-06-12
officer appointedTHONGTHEPPAIROT, Prapakon
2026-06-12