HANKEY BANNISTER & COMPANY LIMITED
Company details
- Registered name
- HANKEY BANNISTER & COMPANY LIMITED
- Company number
- SC059177
- Registered office
- MOFFAT DISTILLERY, ROUGHRIGG ROAD, AIRDRIE, LANARKSHIRE, ML6 8FU, SCOTLAND · 15 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 January 1976
- Status
- Active
- Age
- 50 years
- Nature of business (SIC)
- 11010 — Distilling, rectifying and blending of spirits
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 24 Jun 2027
- Confirmation statement — last
- 10 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/09/2025 | Director resigned | LEASK, Malcolm Ewan | — |
| 15/12/2022 | Person with significant control ceased | Mrs Khunying Wanna Sirivadhanabhakdi | — |
| 15/12/2022 | Person with significant control ceased | Mr Charoen Sirivadhanabhakdi | — |
| 15/12/2022 | Director resigned | LEONARD, Martin John, Dr | — |
| 15/12/2022 | Director appointed | — | LEASK, Malcolm Ewan |
| 03/11/2017 | Secretary appointed | — | HALL, Roger Gordon |
| 28/09/2017 | Director resigned | STEVENSON, Alistair James Graham | — |
| 28/09/2017 | Secretary resigned | STEVENSON, Alistair James Graham | — |
| 28/09/2017 | Director appointed | — | LEONARD, Martin John, Dr |
| 06/04/2016 | Person with significant control added | — | Mrs Khunying Wanna Sirivadhanabhakdi |
| 06/04/2016 | Person with significant control added | — | Mr Charoen Sirivadhanabhakdi |
| 06/04/2016 | Person with significant control added | — | Inver House Distillers Limited |
| 17/02/2014 | Director resigned | KICHODHAN, Matthew | — |
| 17/02/2014 | Director appointed | — | LEE, Man Kong |
| 25/04/2013 | Director appointed | — | KICHODHAN, Matthew |
| 25/04/2013 | Director appointed | — | THONGTHEPPAIROT, Prapakon |
| 28/02/2013 | Director resigned | SEEUMPORNROJ, Tee | — |
| 31/12/2011 | Director resigned | CHYE, Michael | — |
| 31/12/2011 | Director appointed | — | SEEUMPORNROJ, Tee |
| 30/10/2001 | Director resigned | ROBISON, William Anderson | — |
Financial highlights
No figures could be read from the accounts filed on 29 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HANKEY BANNISTER & COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HANKEY BANNISTER & COMPANY LIMITED (SC059177)
HANKEY BANNISTER & COMPANY LIMITED is a private limited company incorporated on 6 January 1976 and registered in the United Kingdom under company number SC059177. Its registered office is at MOFFAT DISTILLERY, ROUGHRIGG ROAD, AIRDRIE, LANARKSHIRE, ML6 8FU, SCOTLAND. The recorded nature of business is distilling, rectifying and blending of spirits (SIC 11010). The company is currently active , with statutory accounts last made up to 30 September 2025. 13 active officers are on record , and the person with significant control is Inver House Distillers Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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