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Speyburn-Glenlivet Distillery Co. Limited
SC134834
active
ltd
scotland
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 04/11/1991
Compliance
Last accounts
30/09/2025
micro entity
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 04/11/2025
Due 18/11/2026
On track
Industry
11010
Distilling, rectifying and blending of spiritsOfficers
Roger Gordon Hall
secretary · Since 03/11/2017
Former
Alistair James Graham Stevenson
secretary · Resigned 28/09/2017
Alistair James Graham Stevenson
director · 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
Mrs Khunying Wanna Sirivadhanabhakdi
Ceased 15/12/2022
Mr Chareon Sirivadhanabhakdi
Ceased 15/12/2022
Charges1 outstanding
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 16/12/1991Registered 23/12/1991
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → Moffat Distillery
2026-06-10MOFFAT DISTILLERY
post town → Airdrie
2026-06-10AIRDRIE