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Glen Calder Blenders Limited
Glen Calder Blenders Limited is an active company incorporated on 16 January 1978 with the registered office located in . Glen Calder Blenders Limited was registered 47 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
SC063872
Private limited company
Scottish Company
Age
47 years
Incorporated
16 January 1978
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 May 2025
(3 months ago)
Next confirmation dated
23 May 2026
Due by
6 June 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Glen Calder Blenders Limited
Contact
Address
Moffat Distillery
Roughrigg Road
Airdrie
Lanarkshire
ML6 8FU
Scotland
Address changed on
16 Jan 2023
(2 years 7 months ago)
Previous address was
Moffat Distillery Airdrie Lanarkshire ML6 8PL
Companies in
Telephone
01236769377
Email
Unreported
Website
Inverhouse.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Man Kong Lee
Director • Accountant • Chinese • Lives in China • Born in Dec 1968
Malcolm Ewan Leask
Director • British • Lives in UK • Born in Aug 1967
Prapakon Thongtheppairot
Director • Thai • Lives in Thailand • Born in Mar 1971
Mr Roger Gordon Hall
Secretary
Inver House Distillers Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mason & Summers Limited
Mr Man Kong Lee, Prapakon Thongtheppairot, and 1 more are mutual people.
Active
James Catto & Company Limited
Mr Man Kong Lee, Prapakon Thongtheppairot, and 1 more are mutual people.
Active
R. Carmichael & Sons Limited
Mr Man Kong Lee, Prapakon Thongtheppairot, and 1 more are mutual people.
Active
J. Macarthur JR. & Co. Limited
Mr Man Kong Lee, Prapakon Thongtheppairot, and 1 more are mutual people.
Active
Hankey Bannister & Company Limited
Mr Man Kong Lee, Prapakon Thongtheppairot, and 1 more are mutual people.
Active
The Knockdhu Distillery Company Limited
Mr Man Kong Lee, Prapakon Thongtheppairot, and 1 more are mutual people.
Active
Speyburn-Glenlivet Distillery Co. Limited
Mr Man Kong Lee, Prapakon Thongtheppairot, and 1 more are mutual people.
Active
The Pulteney Distillery Company Limited
Mr Man Kong Lee, Prapakon Thongtheppairot, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Micro Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Jan 2023
Martin John Leonard Resigned
2 Years 8 Months Ago on 15 Dec 2022
Khunying Wanna Sirivadhanabhakdi (PSC) Resigned
2 Years 8 Months Ago on 15 Dec 2022
Inver House Distillers Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 23 May 2025
Micro company accounts made up to 30 September 2024
Submitted on 22 May 2025
Micro company accounts made up to 30 September 2023
Submitted on 24 May 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 24 May 2024
Micro company accounts made up to 30 September 2022
Submitted on 31 May 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 30 May 2023
Notification of Inver House Distillers Limited as a person with significant control on 6 April 2016
Submitted on 6 Feb 2023
Cessation of Charoen Sirivadhanabhakdi as a person with significant control on 15 December 2022
Submitted on 16 Jan 2023
Appointment of Mr Malcolm Ewan Leask as a director on 15 December 2022
Submitted on 16 Jan 2023
Cessation of Khunying Wanna Sirivadhanabhakdi as a person with significant control on 15 December 2022
Submitted on 16 Jan 2023
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Repayment History
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See All Charges & CCJs