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 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
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 |
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 |