INVER HOUSE DISTILLERS LIMITED

Company number SC040036

34 officers / 27 resignations

HALL, Roger Gordon

• Correspondence address: Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland, ML6 8FU
• Role (Active): Secretary
• Appointed on: 3 November 2017

CHAIKRIANGKRAI, Sithichai

• Correspondence address: Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland, ML6 8FU
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 29 March 2010
• Nationality: Thai
• Place of residence: Thailand
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of Sithichai Chaikriangkrai to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 May 2026.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

CHYE, Michael Hin Fah

• Correspondence address: Moffat Distillery, Airdrie, Lanarkshire, ML6 8PL
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 3 November 2017
• Nationality: Singaporean
• Place of residence: Singapore
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of MICHAEL HIN FAH CHYE to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 January 2026.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

COLACO, Rahul John

• Correspondence address: Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland, ML6 8FU
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 30 June 2025
• Nationality: Indian
• Place of residence: Thailand
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of RAHUL JOHN COLACO to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 June 2026.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

RACHARAKSA, Sopon

• Correspondence address: Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland, ML6 8FU
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 30 June 2025
• Nationality: Thai
• Place of residence: Thailand
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of SOPON RACHARAKSA to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 January 2026.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

SIRIVADHANABHAKDI, Thapana

• Correspondence address: 285 Surawongse Road, Bangrak, Bangkok 10500, Thailand, FOREIGN
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 30 October 2001
• Nationality: Thai
• Place of residence: Thailand
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of Thapana Sirivadhanabhakdi to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 May 2026.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

THONGTHEPPAIROT, Prapakon

• Correspondence address: Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland, ML6 8FU
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 25 April 2013
• Nationality: Thai
• Place of residence: Thailand
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of PRAPAKON THONGTHEPPAIROT to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 January 2026.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

GRAHAM, Angus John Malise

• Correspondence address: Ballewan, Blanefield, Glasgow, G63 9AJ
• Role (Resigned): Secretary
• Appointed before: 23 June 1989
• Resigned on: 30 October 2001
• Nationality: British

STEVENSON, Alistair James Graham

• Correspondence address: 7 Duart Drive, Newton Mearns, Glasgow, G77 5DS
• Role (Resigned): Secretary
• Appointed on: 30 October 2001
• Resigned on: 28 September 2017
• Nationality: British

BIJANANDA, Atinant

• Correspondence address: 285 Surawongse Road, Bangrak, Bangrak 10500, Thailand, 10500
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 30 October 2001
• Resigned on: 26 March 2010
• Nationality: Thai

BORNHOFT, Jorgen

• Correspondence address: Moffat Distillery, Moffat Distillery, Airdrie, Lanarkshire, Scotland, ML6 8FU
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 29 March 2010
• Resigned on: 23 November 2023
• Nationality: Danish
• Place of residence: West Malaysia

BOYLE, Robert

• Correspondence address: 4 Saint Andrews Avenue, Bothwell, Glasgow, Lanarkshire, Scotland, G71 8DL
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 23 June 1989
• Resigned on: 31 December 2002
• Nationality: British

CHYE, Michael

• Correspondence address: 32 Mount Sinai Avenue, Singapore, 277173
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 11 November 2003
• Resigned on: 31 December 2011
• Nationality: Singaporean
• Place of residence: Singapore

CHYE, Michael

• Correspondence address: 32 Mount Sinai Avenue, Singapore, 277173
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 October 2001
• Resigned on: 8 January 2003
• Nationality: Singaporean
• Place of residence: Singapore

GRAHAM, Angus John Malise

• Correspondence address: Ballewan, Blanefield, Glasgow, G63 9AJ
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 23 June 1989
• Resigned on: 30 October 2001
• Nationality: British

GRAHAM, Simon John Malise

• Correspondence address: The Glebe House, Kippen, Stirling, FK8 3DY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 6 December 2000
• Resigned on: 10 December 2001
• Nationality: British
• Place of residence: Scotland

JACKSON, Barrie Mason

• Correspondence address: 26 Coltbridge Terrace, Edinburgh, Midlothian, EH12 6AE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 28 February 2006
• Resigned on: 31 October 2009
• Nationality: British
• Place of residence: Scotland

KICHODHAN, Matthew

• Correspondence address: Moffat Distillery, Airdrie, Lanarkshire, ML6 8PL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 29 March 2010
• Resigned on: 17 February 2014
• Nationality: Thai
• Place of residence: Thailand

LEASK, Malcolm Ewan

• Correspondence address: Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland, ML6 8FU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 15 December 2022
• Resigned on: 30 September 2025
• Nationality: British
• Place of residence: United Kingdom

LEBRETON, Jean William Charles

• Correspondence address: Moffat Distillery, Airdrie, Lanarkshire, ML6 8PL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 March 2010
• Resigned on: 3 November 2017
• Nationality: French
• Place of residence: Thailand

LEE, Tak Meng

• Correspondence address: Block 1f Pine Grove, Singapore, 595001
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 October 2001
• Resigned on: 8 January 2003
• Nationality: Singaporean

LEONARD, Martin John, Dr

• Correspondence address: Moffat Distillery, Moffat Distillery, Airdrie, Lanarkshire, Scotland, ML6 8FU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 September 2017
• Resigned on: 15 December 2022
• Nationality: British
• Place of residence: Scotland

OOI, Boon Aun

• Correspondence address: Unit 42, 19/F, Block 1, 42a Stubbs Road, Villa Monte Rosa, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 October 2001
• Resigned on: 8 January 2003
• Nationality: Singaporean

ROBISON, William Anderson

• Correspondence address: Dinwoodie House, Hollybush, Ayr, Ayrshire, KA6 6EY
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 23 June 1989
• Resigned on: 30 October 2001
• Nationality: United Kingdom
• Place of residence: Scotland

RYSSEN, Patrick

• Correspondence address: 1 Rue Verte, 62770 St Georges, France
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 January 1995
• Resigned on: 14 December 2000
• Nationality: French

SCOTT, James Patrick

• Correspondence address: 6 Rede Place, London, W2 4TU
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 September 1993
• Resigned on: 31 March 1994
• Nationality: British

SEEUMPORNROJ, Tee

• Correspondence address: Moffat Distillery, Airdrie, Lanarkshire, ML6 8PL
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 31 December 2011
• Resigned on: 28 February 2013
• Nationality: Thai
• Place of residence: Thailand

SIRIVADHANABHAKDI, Panote

• Correspondence address: 285 Surawongse Road, Bangrak, Bangkok 10500, Thailand, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 30 October 2001
• Resigned on: 26 March 2010
• Nationality: Thai
• Place of residence: Thailand

STACEY, Jacqueline Marion Callan

• Correspondence address: 95 Ayr Road, Newton Mearns, G77 6QR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 6 December 2000
• Resigned on: 10 December 2001
• Nationality: British

STEVENSON, Alistair James Graham

• Correspondence address: 7 Duart Drive, Newton Mearns, Glasgow, G77 5DS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 January 1995
• Resigned on: 28 September 2017
• Nationality: British
• Place of residence: Scotland

TANTHA-OBHAS, Ueychai

• Correspondence address: 1877 Ramkamhaeng Road, Sukhumvit 71, Hua Mark, Bangapi, Bangkok, Thailand, 10240
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 8 January 2003
• Resigned on: 26 March 2010
• Nationality: Thai
• Place of residence: Thailand

THOMSON, Graeme Cathcart

• Correspondence address: Drum Millig, 146 Sinclair Street, Helensburgh, G84 9AT
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 23 June 1989
• Resigned on: 31 January 2009
• Nationality: British
• Place of residence: United Kingdom

VALAISATHIEN, Suvarn

• Correspondence address: 63 Soi Sukhumvit 8, Sukhumvit Road, Klongtoey Sub-District, Klongtoey District, Bangkok, Thailand, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 8 January 2003
• Resigned on: 28 February 2006
• Nationality: Thai

VISUTTIPORN, Pipat

• Correspondence address: 223/224 M.Seechaithong 3, Chang-Wattana Road, Pak-Gred, Nonthaburi, Thailand, 11120
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 8 January 2003
• Resigned on: 28 February 2006
• Nationality: British