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R. CARMICHAEL & SONS LIMITED

Company number SC028818

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Officers: 13 officers / 9 resignations

HALL, Roger Gordon

Correspondence address
Moffat Distillery, Roughrigg Road, Airdire, Lanarkshire, Scotland, ML6 8FU
Role Active
Secretary
Appointed on
3 November 2017

LEASK, Malcolm Ewan

Correspondence address
Moffat Distillery, Roughrigg Road, Airdire, Lanarkshire, Scotland, ML6 8FU
Role Active
Director
Date of birth
August 1967
Appointed on
15 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEE, Man Kong

Correspondence address
Moffat Distillery, Roughrigg Road, Airdire, Lanarkshire, Scotland, ML6 8FU
Role Active
Director
Date of birth
December 1968
Appointed on
17 February 2014
Nationality
Chinese
Country of residence
China
Occupation
Accountant

THONGTHEPPAIROT, Prapakon

Correspondence address
Moffat Distillery, Roughrigg Road, Airdire, Lanarkshire, Scotland, ML6 8FU
Role Active
Director
Date of birth
March 1971
Appointed on
25 April 2013
Nationality
Thai
Country of residence
Thailand
Occupation
Director

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

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
31 December 2011
Nationality
Singaporean
Country of residence
Singapore
Occupation
Chief Financial Officer

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
Occupation
Company Director

KICHODHAN, Matthew

Correspondence address
Moffat Distillery, Airdrie, ML6 8PL
Role Resigned
Director
Date of birth
July 1966
Appointed on
25 April 2013
Resigned on
17 February 2014
Nationality
Thai
Country of residence
Thailand
Occupation
Director

LEONARD, Martin John

Correspondence address
Moffat Distillery, Airdrie, ML6 8PL
Role Resigned
Director
Date of birth
October 1961
Appointed on
28 September 2017
Resigned on
15 December 2022
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

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
Country of residence
Scotland

SEEUMPORNROJ, Tee

Correspondence address
Moffat Distillery, Airdrie, ML6 8PL
Role Resigned
Director
Date of birth
September 1976
Appointed on
31 December 2011
Resigned on
28 February 2013
Nationality
Thai
Country of residence
Thailand
Occupation
Vice President - Finance, International

STEVENSON, Alistair James Graham

Correspondence address
7 Duart Drive, Newton Mearns, Glasgow, G77 5DS
Role Resigned
Director
Date of birth
August 1958
Appointed on
30 October 2001
Resigned on
28 September 2017
Nationality
British
Country of residence
Scotland
Occupation
Managing Director