ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Knockdhu Distillery Company Limited

The Knockdhu Distillery Company Limited is an active company incorporated on 9 September 1988 with the registered office located in . The Knockdhu Distillery Company Limited was registered 37 years ago.
Status
Active
Active since 4 years ago
Company No
SC113369
Private limited company
Scottish Company
Age
37 years
Incorporated 9 September 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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 ML6 8PL
Telephone
01466 771223
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Chinese • Lives in China • Born in Dec 1968
Director • British • Lives in UK • Born in Aug 1967
Director • Thai • Lives in Thailand • Born in Mar 1971
Blairmhor Distillers Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Glen Calder Blenders 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Micro Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Jan 2023
Charoen Sirivadhanabhakdi (PSC) Resigned
2 Years 8 Months Ago on 15 Dec 2022
Wanna Sirivadhanabhakdi (PSC) Resigned
2 Years 8 Months Ago on 15 Dec 2022
Blairmhor Distillers Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover The Knockdhu Distillery Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 5 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 22 May 2025
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 24 May 2024
Confirmation statement made on 4 July 2023 with no updates
Submitted on 4 Jul 2023
Micro company accounts made up to 30 September 2022
Submitted on 31 May 2023
Notification of Blairmhor Distillers Limited as a person with significant control on 6 April 2016
Submitted on 6 Feb 2023
Termination of appointment of Martin John Leonard as a director 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 Wanna Sirivadhanabhakdi as a person with significant control on 15 December 2022
Submitted on 16 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year