SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED
Company details
- Registered name
- SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED
- Company number
- SC134834
- Registered office
- MOFFAT DISTILLERY, ROUGHRIGG ROAD, AIRDRIE, LANARKSHIRE, ML6 8FU, SCOTLAND · 15 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 November 1991
- Status
- Active
- Age
- 34 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
- 18 Nov 2026
- Confirmation statement — last
- 04 Nov 2025
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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 16 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 Chareon 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 Chareon Sirivadhanabhakdi |
| 06/04/2016 | Person with significant control added | — | Blairmhor 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 |
| 31/10/2001 | Director resigned | THOMSON, Graeme Cathcart | — |
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 SPEYBURN-GLENLIVET DISTILLERY CO. 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
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED (SC134834)
SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED is a private limited company incorporated on 4 November 1991 and registered in the United Kingdom under company number SC134834. 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. 19 active officers are on record , and the person with significant control is Blairmhor Distillers Limited. 1 outstanding charge is registered against it. 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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