GLEN CALDER BLENDERS LIMITED - AIRDRIE
| Company Profile | Company Filings |
Overview
GLEN CALDER BLENDERS LIMITED is a Private Limited Company from AIRDRIE SCOTLAND and has the status: Active.
GLEN CALDER BLENDERS LIMITED was incorporated 46 years ago on 16/01/1978 and has the registered number: SC063872. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
GLEN CALDER BLENDERS LIMITED was incorporated 46 years ago on 16/01/1978 and has the registered number: SC063872. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
GLEN CALDER BLENDERS LIMITED - AIRDRIE
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
MOFFAT DISTILLERY
AIRDRIE
LANARKSHIRE
ML6 8FU
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
INVER HOUSE (ASIA-PACIFIC) LIMITED (until 10/10/2005)
INVER HOUSE (ASIA-PACIFIC) LIMITED (until 10/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PRAPAKON THONGTHEPPAIROT | Mar 1971 | Thai | Director | 2013-04-25 | CURRENT |
| MR MAN KONG LEE | Dec 1968 | Chinese | Director | 2014-02-17 | CURRENT |
| MR MALCOLM LEASK | Aug 1967 | British | Director | 2022-12-15 | CURRENT |
| MR ROGER GORDON HALL | Secretary | 2017-11-03 | CURRENT | ||
| MR WILLIAM ANDERSON ROBISON | Jan 1938 | United Kingdom | Director | RESIGNED | |
| DR MARTIN JOHN LEONARD | Oct 1961 | British | Director | 2017-09-28 UNTIL 2022-12-15 | RESIGNED |
| MR MATTHEW KICHODHAN | Jul 1966 | Thai | Director | 2013-04-25 UNTIL 2014-02-17 | RESIGNED |
| ANGUS JOHN MALISE GRAHAM | Feb 1937 | British | Director | RESIGNED | |
| MICHAEL CHYE | May 1959 | Singaporean | Director | 2001-10-30 UNTIL 2011-12-31 | RESIGNED |
| ROBERT BOYLE | Aug 1944 | British | Director | 1994-05-31 UNTIL 2001-10-30 | RESIGNED |
| ALISTAIR JAMES GRAHAM STEVENSON | Aug 1958 | British | Secretary | 2001-10-30 UNTIL 2017-09-28 | RESIGNED |
| ANGUS JOHN MALISE GRAHAM | Feb 1937 | British | Secretary | RESIGNED | |
| MR TEE SEEUMPORNROJ | Sep 1976 | Thai | Director | 2011-12-31 UNTIL 2013-02-28 | RESIGNED |
| ALISTAIR JAMES GRAHAM STEVENSON | Aug 1958 | British | Director | 2001-10-30 UNTIL 2017-09-28 | RESIGNED |
| GRAEME CATHCART THOMSON | Jan 1954 | British | Director | 1994-05-31 UNTIL 2001-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Khunying Wanna Sirivadhanabhakdi | 2016-04-06 - 2022-12-15 | 8/1943 | Airdrie Lanarkshire | Ownership of shares 25 to 50 percent |
| Mr Charoen Sirivadhanabhakdi | 2016-04-06 - 2022-12-15 | 5/1944 | Airdrie Lanarkshire | Ownership of shares 25 to 50 percent |
| Inver House Distillers Limited | 2016-04-06 | Airdrie Lanarkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - GLEN CALDER BLENDERS LIMITED | 2024-05-25 | 30-09-2023 | |
| Micro-entity Accounts - GLEN CALDER BLENDERS LIMITED | 2022-06-23 | 30-09-2021 |