The Balblair Distillery Company Limited
SC163039
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2025
micro entity
Next accounts due
30/06/2027
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
secretary · Since 03/11/2017
Former
nominee director · Resigned 23/04/1996
nominee secretary · Resigned 23/04/1996
nominee director · Resigned 23/04/1996
director · Resigned 30/10/2001
secretary · Resigned 30/10/2001
director · Resigned 30/10/2001
director · Resigned 30/10/2001
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
Mr Charoen Sirivadhanabhakdi
Ceased 15/12/2022
Mrs Khunying Wanna 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
Filing History98 filings
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
notification of a person with significant control
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
cessation of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
change account reference date company current shortened
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
resolution
legacy
accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type full
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resolution
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
certificate change of name company
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incorporation company