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International Beverage Holdings (UK) Limited

International Beverage Holdings (UK) Limited is an active company incorporated on 10 August 2001 with the registered office located in . International Beverage Holdings (UK) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC222095
Private limited company
Scottish Company
Age
24 years
Incorporated 10 August 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (3 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Moffat Distillery
Roughrigg Rd
Airdrie
ML6 8FU
Scotland
Address changed on 13 Jun 2023 (2 years 5 months ago)
Previous address was Moffat Distillery Airdrie Lanarkshire ML6 8PL
Telephone
01236769377
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
PSC • Director • Thai • Lives in Thailand • Born in May 1944
Director • Thai • Lives in Thailand • Born in Jul 1954
Director • Thai • Lives in Thailand • Born in Oct 1977
Director • Singaporean • Lives in Singapore • Born in May 1959
Director • Thai • Lives in Thailand • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Inver House Distillers Limited
Sithichai Chaikriangkrai, Thapana Sirivadhanabhakdi, and 2 more are mutual people.
Active
Blairmhor Limited
Sithichai Chaikriangkrai, Panote Sirivadhanabhakdi, and 2 more are mutual people.
Active
Blairmhor Distillers Limited
Sithichai Chaikriangkrai, Panote Sirivadhanabhakdi, and 2 more are mutual people.
Active
Mason & Summers Limited
Prapakon Thongtheppairot is a mutual person.
Active
James Catto & Company Limited
Prapakon Thongtheppairot is a mutual person.
Active
R. Carmichael & Sons Limited
Prapakon Thongtheppairot is a mutual person.
Active
J. Macarthur JR. & Co. Limited
Prapakon Thongtheppairot is a mutual person.
Active
Hankey Bannister & Company Limited
Prapakon Thongtheppairot is a mutual person.
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
£120.43M
Increased by £91K (0%)
Total Liabilities
-£4.4M
Increased by £22K (+1%)
Net Assets
£116.03M
Increased by £69K (0%)
Debt Ratio (%)
4%
Increased by 0.02% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Aug 2025
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Charoen Sirivadhanabhakdi (PSC) Appointed
4 Months Ago on 23 Jun 2025
Mr Rahul John Colaco Appointed
8 Months Ago on 26 Feb 2025
Mr Sopon Racharaksa Appointed
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Jorgen Bornhoft Resigned
1 Year 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Aug 2023
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 11 Aug 2025
Notification of Charoen Sirivadhanabhakdi as a person with significant control on 23 June 2025
Submitted on 8 Jul 2025
Withdrawal of a person with significant control statement on 8 July 2025
Submitted on 8 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Appointment of Mr Sopon Racharaksa as a director on 26 February 2025
Submitted on 27 Feb 2025
Appointment of Mr Rahul John Colaco as a director on 26 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 10 August 2024 with no updates
Submitted on 12 Aug 2024
Full accounts made up to 30 September 2023
Submitted on 3 Jul 2024
Termination of appointment of Jorgen Bornhoft as a director on 23 November 2023
Submitted on 24 Nov 2023
Full accounts made up to 23 September 2022
Submitted on 26 Sep 2023
Repayment History
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