Speyburn-Glenlivet Distillery Co. Limited
SC134834
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2025
micro entity
Next accounts due
30/06/2027
Confirmation statement
Last: 04/11/2025
Due 18/11/2026
Industry
Officers
secretary · Since 03/11/2017
Former
corporate nominee director · Resigned 04/11/1991
corporate nominee secretary · Resigned 04/11/1991
corporate nominee director · Resigned 04/11/1991
director · Resigned 27/02/1998
director · Resigned 30/10/2001
secretary · Resigned 30/10/2001
director · Resigned 30/10/2001
director · Resigned 31/10/2001
director · Resigned 31/10/2001
director · Resigned 31/12/2011
director · Resigned 28/02/2013
director · Resigned 17/02/2014
director · Resigned 28/09/2017
secretary · Resigned 28/09/2017
director · Resigned 15/12/2022
director · Resigned 30/09/2025
Persons with Significant Control
Blairmhor Distillers Limited
Moffat Distillery, Roughrigg Road, Airdrie, ML6 8FU
Reg: Sc140080 · Companies House · Limited Company
Notified 06/04/2016
Former PSCs
Mrs Khunying Wanna Sirivadhanabhakdi
Ceased 15/12/2022
Mr Chareon Sirivadhanabhakdi
Ceased 15/12/2022
Charges1 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
AIRDRIE
Private Limited Company
MOFFAT DISTILLERY