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Chang Beer UK Limited

Chang Beer UK Limited is an active company incorporated on 26 September 2019 with the registered office located in . Chang Beer UK Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
SC642831
Private limited company
Scottish Company
Age
6 years
Incorporated 26 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
No changes occurred since incorporation
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 (7 months remaining)
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Contact Update Details
Address
Moffat Distillery
Roughrigg Road
Airdrie
Lanarkshire
ML6 8FU
Scotland
Address changed on 16 Jan 2023 (2 years 10 months ago)
Previous address was Moffat Distillery Towers Road Airdrie ML6 8PL Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael Hin Fah Chye
Director • Singaporean • Lives in Singapore • Born in May 1959
Geoffrey Lee Tirrell
Director • British • Lives in England • Born in Jan 1976
Man Kong Lee
Director • Chinese • Lives in Hong Kong • Born in Dec 1968
International Beverage Holdings (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Inver House Distillers Limited
Michael Hin Fah Chye is a mutual person.
Active
International Beverage Holdings (UK) Limited
Michael Hin Fah Chye is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Micro Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Registered Address Changed
2 Years 10 Months Ago on 16 Jan 2023
Mr Malcolm Ewan Leask Appointed
2 Years 11 Months Ago on 15 Dec 2022
Mr Geoffrey Lee Tirrell Appointed
2 Years 11 Months Ago on 15 Dec 2022
Malcolm Ewan Leask Resigned
2 Years 11 Months Ago on 15 Dec 2022
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 1 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 22 May 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 30 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 24 May 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 27 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 31 May 2023
Termination of appointment of Malcolm Ewan Leask as a director on 15 December 2022
Submitted on 18 Jan 2023
Appointment of Mr Geoffrey Lee Tirrell as a director on 15 December 2022
Submitted on 18 Jan 2023
Appointment of Mr Malcolm Ewan Leask as a director on 15 December 2022
Submitted on 18 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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