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INVER HOUSE DISTILLERS LIMITED

Company number SC040036

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2026 CS01 Confirmation statement made on 6 July 2026 with no updates
View PDF Confirmation statement made on 6 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2026 AA Full accounts made up to 30 September 2025
View PDF Full accounts made up to 30 September 2025 - link opens in a new window - 34 pages (34 pages)
13 Feb 2026 PSC02 Notification of International Beverage Holdings Limited as a person with significant control on 6 April 2016
  • ANNOTATION Replacement this document replaces the PSC02 registered on 06/02/2023 as it was not properly delivered.
View PDF Notification of International Beverage Holdings Limited as a person with significant control on 6 April 2016
  • ANNOTATION Replacement this document replaces the PSC02 registered on 06/02/2023 as it was not properly delivered.
- link opens in a new window - 6 pages (6 pages)
14 Oct 2025 TM01 Termination of appointment of Malcolm Ewan Leask as a director on 30 September 2025
View PDF Termination of appointment of Malcolm Ewan Leask as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
07 Jul 2025 CS01 Confirmation statement made on 6 July 2025 with no updates
View PDF Confirmation statement made on 6 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2025 AP01 Appointment of Mr Sopon Racharaksa as a director on 30 June 2025
View PDF Appointment of Mr Sopon Racharaksa as a director on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
30 Jun 2025 AP01 Appointment of Mr Rahul John Colaco as a director on 30 June 2025
View PDF Appointment of Mr Rahul John Colaco as a director on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
23 Jun 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 33 pages (33 pages)
31 Jul 2024 AD01 Registered office address changed from , Moffat Distillery Roughrigg Rd, Airdrie, Lanarkshire, ML6 8FU, Scotland to Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU on 31 July 2024
View PDF Registered office address changed from , Moffat Distillery Roughrigg Rd, Airdrie, Lanarkshire, ML6 8FU, Scotland to Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU on 31 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 44 pages (44 pages)
24 Jan 2024 AD01 Registered office address changed from , Moffat Distillery Moffat Distillery, Airdrie, Lanarkshire, ML6 8FU, Scotland to Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU on 24 January 2024
View PDF Registered office address changed from , Moffat Distillery Moffat Distillery, Airdrie, Lanarkshire, ML6 8FU, Scotland to Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU on 24 January 2024 - link opens in a new window - 1 page (1 page)
24 Nov 2023 TM01 Termination of appointment of Jorgen Bornhoft as a director on 23 November 2023
View PDF Termination of appointment of Jorgen Bornhoft as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023 AA Full accounts made up to 23 September 2022
View PDF Full accounts made up to 23 September 2022 - link opens in a new window - 42 pages (42 pages)
17 Jul 2023 AA01 Current accounting period extended from 17 September 2023 to 30 September 2023
View PDF Current accounting period extended from 17 September 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023 PSC02 Notification of International Beverage Holdings (Uk) Limited as a person with significant control on 6 April 2016
  • ANNOTATION Replaced a replacement PSC02 was registered on 13/02/2026
View PDF Notification of International Beverage Holdings (Uk) Limited as a person with significant control on 6 April 2016
  • ANNOTATION Replaced a replacement PSC02 was registered on 13/02/2026
- link opens in a new window - 3 pages (3 pages)
16 Jan 2023 TM01 Termination of appointment of Martin John Leonard as a director on 15 December 2022
View PDF Termination of appointment of Martin John Leonard as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023 AP01 Appointment of Mr Malcolm Ewan Leask as a director on 15 December 2022
View PDF Appointment of Mr Malcolm Ewan Leask as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023 PSC07 Cessation of Chareon Sirivadhanabhakdi as a person with significant control on 15 December 2022
View PDF Cessation of Chareon Sirivadhanabhakdi as a person with significant control on 15 December 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023 PSC07 Cessation of Wanna Sirivadhanabhakdi as a person with significant control on 15 December 2022
View PDF Cessation of Wanna Sirivadhanabhakdi as a person with significant control on 15 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022 AA Full accounts made up to 17 September 2021
View PDF Full accounts made up to 17 September 2021 - link opens in a new window - 33 pages (33 pages)
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022 AA01 Previous accounting period extended from 17 June 2021 to 17 September 2021
View PDF Previous accounting period extended from 17 June 2021 to 17 September 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2022 AA01 Previous accounting period shortened from 30 September 2021 to 17 June 2021
View PDF Previous accounting period shortened from 30 September 2021 to 17 June 2021 - link opens in a new window - 1 page (1 page)