opendata.bot
Company number
SC642831

CHANG BEER UK LIMITED

Officer · HALL, Roger Gordon and 6 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CHANG BEER UK LIMITED
Company number
SC642831
Registered office
MOFFAT DISTILLERY, ROUGHRIGG ROAD, AIRDRIE, LANARKSHIRE, ML6 8FU, SCOTLAND · 15 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 September 2019
Status
Active
Age
6 years
Nature of business (SIC)
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
09 Oct 2026
Confirmation statement — last
25 Sept 2025

Officers

4 active · 3 resigned

secretary
Appointed 26/09/2019
Active
director
Appointed 26/09/2019
Active
director
Appointed 26/09/2019
Active
director
Appointed 15/12/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Charoen Sirivadhanabhakdi
owns 25–50% of shares
Notified 26/09/2019
International Beverage Holdings (Uk) Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 26/09/2019
Khunying Wanna Sirivadhanabhakdi
owns 25–50% of shares
Notified 26/09/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

International Beverage Holdings (Uk) Limited name only
owns 75–100% of shares · holds 75–100% of votes Notified 26/09/2019
Charoen Sirivadhanabhakdi
born 05/1944 · Thailand owns 25–50% of shares Control ended 15/12/2022 Controls 24 companies
Khunying Wanna Sirivadhanabhakdi
born 08/1943 · Thailand owns 25–50% of shares Control ended 15/12/2022 Controls 14 companies

Serving officers

secretary Appointed 26/09/2019
director Appointed 26/09/2019
director Appointed 26/09/2019
director Appointed 15/12/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/12/2022 Person with significant control ceased Khunying Wanna Sirivadhanabhakdi
15/12/2022 Person with significant control ceased Charoen Sirivadhanabhakdi
15/12/2022 Director resigned LEONARD, Martin John, Dr
15/12/2022 Director resigned LEASK, Malcolm Ewan
15/12/2022 Director resigned HALL, Roger Gordon
15/12/2022 Director appointed LEASK, Malcolm Ewan
15/12/2022 Director appointed TIRRELL, Geoffrey Lee
26/09/2019 Person with significant control added Khunying Wanna Sirivadhanabhakdi
26/09/2019 Person with significant control added International Beverage Holdings (Uk) Limited
26/09/2019 Person with significant control added Charoen Sirivadhanabhakdi
26/09/2019 Director appointed LEONARD, Martin John, Dr
26/09/2019 Director appointed HALL, Roger Gordon
26/09/2019 Director appointed LEE, Man Kong
26/09/2019 Director appointed CHYE, Michael Hin Fah
26/09/2019 Secretary appointed HALL, Roger Gordon

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 CHANG BEER UK LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Chang Beer UK Limited — ML6 8FU
Trading as Inver House Distillers Ltd.
Tier 1 · renews 28/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of CHANG BEER UK LIMITED?
According to the official registry, the company number of CHANG BEER UK LIMITED is SC642831.
Where is CHANG BEER UK LIMITED registered?
The registered office is MOFFAT DISTILLERY, ROUGHRIGG ROAD, AIRDRIE, LANARKSHIRE, ML6 8FU, SCOTLAND.
Who runs CHANG BEER UK LIMITED?
HALL, Roger Gordon is listed among the officers of CHANG BEER UK LIMITED.
What is the SIC code of CHANG BEER UK LIMITED?
The nature of business is recorded under SIC code 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages.
Who controls CHANG BEER UK LIMITED?
Charoen Sirivadhanabhakdi is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of CHANG BEER UK LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About CHANG BEER UK LIMITED (SC642831)

CHANG BEER UK LIMITED is a private limited company incorporated on 26 September 2019 and registered in the United Kingdom under company number SC642831. Its registered office is at MOFFAT DISTILLERY, ROUGHRIGG ROAD, AIRDRIE, LANARKSHIRE, ML6 8FU, SCOTLAND. The recorded nature of business is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342). The company is currently active , with statutory accounts last made up to 30 September 2025. 7 active officers are on record , and the person with significant control is Charoen Sirivadhanabhakdi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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