The Balblair Distillery Company Limited

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Company number
SC163039
Status
Active
Registered address
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland, Ml6 8fu
Incorporated
1 February 1996
Country
United Kingdom
Company type
Private Limited Company
SIC codes
11010

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hall, Roger Gordon
    Secretary
    Appointed: 2017-11-03
    • Roger Gordon HALL — Officer, appointed 2017-11-03
  • Lee, Man Kong
    Director
    Nationality: Chinese · Residence: China · Appointed: 2014-02-17
    • Man Kong LEE — Officer, appointed 2014-02-17
    • Man Kong LEE — Officer, appointed 2014-02-17
    • Man Kong LEE — Officer, appointed 2014-02-17
  • Thongtheppairot, Prapakon
    Director
    Nationality: Thai · Residence: Thailand · Appointed: 2013-04-25
    • Prapakon THONGTHEPPAIROT — Officer, appointed 2014-02-17
    • Prapakon THONGTHEPPAIROT — Officer, appointed 2014-02-17
    • Prapakon THONGTHEPPAIROT — Officer, appointed 2013-04-25
  • Flint, David
    Nominee Secretary
    Nationality: British · Appointed: 1996-02-01 · Resigned: 1996-04-23
    • David FLINT — Officer, appointed 1988-05-17
    • David FLINT — Officer, appointed 1988-05-17
    • David FLINT — Officer, appointed 1996-09-05, resigned 2000-07-28
  • Graham, Angus John Malise
    Secretary
    Nationality: British · Appointed: 1996-04-23 · Resigned: 2001-10-30
    • Angus John Malise GRAHAM — Officer, appointed 2003-10-28, resigned 2005-09-15
    • Angus John Malise GRAHAM — Officer, resigned 2001-10-30
    • Angus John Malise GRAHAM — Officer, resigned 2001-10-30

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-05-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-02-02 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-10-14 · Type: TM01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-05-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-07 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-05-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-02-01 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-05-31 · Type: AA

PSC / Beneficial Ownership

  • Mr Charoen Sirivadhanabhakdi
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06 · Ceased 2022-12-15
  • Mrs Khunying Wanna Sirivadhanabhakdi
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06 · Ceased 2022-12-15
  • Blairmhor Distillers Limited
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

  • MACROCOM (346) LIMITED
    Effective from 1996-02-01 · Ceased 1996-07-05

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 105 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

THE BALBLAIR DISTILLERY COMPANY LIMITED - UK Company Risk Report