BLAIRMHOR LIMITED - AIRDRIE


Company Profile Company Filings

Overview

BLAIRMHOR LIMITED is a Private Limited Company from AIRDRIE SCOTLAND and has the status: Active.
BLAIRMHOR LIMITED was incorporated 38 years ago on 13/05/1986 and has the registered number: SC099017. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

BLAIRMHOR LIMITED - AIRDRIE

This company is listed in the following categories:
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

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM LEASK Aug 1967 British Director 2022-12-15 CURRENT
MR ROGER GORDON HALL Secretary 2017-11-03 CURRENT
MR SITHICHAI CHAIKRIANGKRAI Jul 1954 Thai Director 2010-03-29 CURRENT
MR PRAPAKON THONGTHEPPAIROT Mar 1971 Thai Director 2013-04-25 CURRENT
THAPANA SIRIVADHANABHAKDI Jan 1975 Thai Director 2001-10-30 CURRENT
UEYCHAI TANTHA-OBHAS May 1949 Thai Director 2003-01-08 CURRENT
PANOTE SIRIVADHANABHAKDI Oct 1977 Thai Director 2001-10-30 CURRENT
PIPAT VISUTTIPORN Mar 1955 Thai Director 2003-01-08 UNTIL 2006-02-28 RESIGNED
ANGUS JOHN MALISE GRAHAM Feb 1937 British Secretary RESIGNED
ALISTAIR JAMES GRAHAM STEVENSON Aug 1958 British Secretary 2001-10-30 UNTIL 2017-09-28 RESIGNED
MR MATTHEW KICHODHAN Jul 1966 Thai Director 2010-03-29 UNTIL 2014-02-17 RESIGNED
SUVARN VALAISATHIEN Jul 1945 Thai Director 2003-01-08 UNTIL 2006-02-28 RESIGNED
GRAEME CATHCART THOMSON Jan 1954 British Director 1989-09-08 UNTIL 2009-01-31 RESIGNED
ALISTAIR JAMES GRAHAM STEVENSON Aug 1958 British Director 2000-03-10 UNTIL 2017-09-28 RESIGNED
NARONG SRISA-AN May 1928 Thai Director 2001-10-30 UNTIL 2010-03-26 RESIGNED
WANNA SIRIVADHANABHAKDI Aug 1943 Thai Director 2001-10-30 UNTIL 2010-03-26 RESIGNED
CHAROEN SIRIVADHANABHAKDI May 1944 Thai Director 2001-10-30 UNTIL 2010-03-26 RESIGNED
MR WILLIAM ANDERSON ROBISON Jan 1938 United Kingdom Director RESIGNED
MR TEE SEEUMPORNROJ Sep 1976 Thai Director 2011-12-31 UNTIL 2013-02-28 RESIGNED
BOON AUN OOI Mar 1958 Singaporean Director 2001-10-30 UNTIL 2003-01-08 RESIGNED
DR MARTIN JOHN LEONARD Oct 1961 British Director 2017-09-28 UNTIL 2022-12-15 RESIGNED
TAK MENG LEE Sep 1958 Singaporean Director 2001-10-30 UNTIL 2003-01-08 RESIGNED
MICHAEL CHRISTIAN STIG IUUL Jan 1943 Danish Director 2001-10-30 UNTIL 2003-11-11 RESIGNED
BARRIE MASON JACKSON May 1955 British Director 2006-02-28 UNTIL 2009-10-31 RESIGNED
ANGUS JOHN MALISE GRAHAM Feb 1937 British Director RESIGNED
MICHAEL CHYE May 1959 Singaporean Director 2001-10-30 UNTIL 2003-01-08 RESIGNED
MICHAEL CHYE May 1959 Singaporean Director 2003-11-11 UNTIL 2011-12-31 RESIGNED
ROBERT BOYLE Aug 1944 British Director 1989-09-08 UNTIL 2002-12-31 RESIGNED
ATINANT BIJANANDA Oct 1972 Thai Director 2001-10-30 UNTIL 2010-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charoen Sirivadhanabhakdi 2016-04-06 - 2022-12-15 5/1944 Ownership of shares 25 to 50 percent
Mrs Khunying Wanna Sirivadhanabhakdi 2016-04-06 - 2022-12-15 8/1943 Ownership of shares 25 to 50 percent
International Beverage Holdings (Uk) Limited 2016-04-06 Airdrie   Lanarkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASON & SUMMERS LIMITED LONDON ENGLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
160 RECO LIMITED BERKHAMSTED UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
WINEFLAIR (BELFAST) LIMITED BELFAST Active FULL 47250 - Retail sale of beverages in specialised stores
LIQUORLAND LIMITED BELFAST Active GROUP 47250 - Retail sale of beverages in specialised stores
JAMES CATTO & COMPANY LIMITED AIRDRIE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
R. CARMICHAEL & SONS LIMITED AIRDIRE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
THE SCOTCH WHISKY ASSOCIATION EDINBURGH SCOTLAND Active FULL 94110 - Activities of business and employers membership organizations
INVER HOUSE DISTILLERS LIMITED AIRDRIE SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
J. MACARTHUR JR. & CO. LIMITED AIRDIRE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
HANKEY BANNISTER & COMPANY LIMITED AIRDRIE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
GLEN CALDER BLENDERS LIMITED AIRDRIE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
THE SCOTCH WHISKY HERITAGE CENTRE LIMITED EDINBURGH Active FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
THE KNOCKDHU DISTILLERY COMPANY LIMITED AIRDRIE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED AIRDRIE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
BLAIRMHOR DISTILLERS LIMITED AIRDRIE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
WEE BEASTIE LTD. AIRDRIE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
THE PULTENEY DISTILLERY COMPANY LIMITED AIRDRIE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
THE BALBLAIR DISTILLERY COMPANY LIMITED AIRDRIE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED AIRDRIE SCOTLAND Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
BLAIRMHOR LIMITED 2024-06-19 30-09-2023 £9,053,000 equity
BLAIRMHOR LIMITED 2023-06-13 30-09-2022 £9,053,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES CATTO & COMPANY LIMITED AIRDRIE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
INVER HOUSE DISTILLERS LIMITED AIRDRIE SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
J. MACARTHUR JR. & CO. LIMITED AIRDIRE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
HANKEY BANNISTER & COMPANY LIMITED AIRDRIE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
GLEN CALDER BLENDERS LIMITED AIRDRIE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
BLAIRMHOR DISTILLERS LIMITED AIRDRIE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
WEE BEASTIE LTD. AIRDRIE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
MOFFAT & TOWERS LIMITED AIRDRIE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED AIRDRIE SCOTLAND Active FULL 70100 - Activities of head offices