Background WavePink WaveYellow Wave

GLEN CALDER BLENDERS LIMITED (SC063872)

GLEN CALDER BLENDERS LIMITED (SC063872) is an active UK company. incorporated on 16 January 1978. with registered office in Airdrie. The company operates in the Manufacturing sector, engaged in distilling, rectifying and blending of spirits. GLEN CALDER BLENDERS LIMITED has been registered for 48 years. Current directors include LEE, Man Kong, THONGTHEPPAIROT, Prapakon.

Company Number
SC063872
Status
active
Type
ltd
Incorporated
16 January 1978
Age
48 years
Address
Moffat Distillery, Airdrie, ML6 8FU
Industry Sector
Manufacturing
Business Activity
Distilling, rectifying and blending of spirits
Directors
LEE, Man Kong, THONGTHEPPAIROT, Prapakon
SIC Codes
11010

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
G

GLEN CALDER BLENDERS LIMITED

GLEN CALDER BLENDERS LIMITED is an active company incorporated on 16 January 1978 with the registered office located in Airdrie. The company operates in the Manufacturing sector, specifically engaged in distilling, rectifying and blending of spirits. GLEN CALDER BLENDERS LIMITED was registered 48 years ago.(SIC: 11010)

Status

active

Active since 48 years ago

Company No

SC063872

LTD Company

Age

48 Years

Incorporated 16 January 1978

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 23 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)

Next Due

Due by 6 June 2026
For period ending 23 May 2026

Previous Company Names

INVER HOUSE (ASIA-PACIFIC) LIMITED
From: 8 June 1994To: 10 October 2005
MULIDENE LIMITED
From: 16 January 1978To: 8 June 1994
Contact
Address

Moffat Distillery Roughrigg Road Airdrie, ML6 8FU,

Previous Addresses

Moffat Distillery Airdrie Lanarkshire ML6 8PL
From: 16 January 1978To: 16 January 2023
Timeline

14 key events • 2012 - 2025

Funding Officers Ownership
Director Joined
Apr 12
Director Left
Apr 12
Director Left
May 13
Director Joined
May 13
Director Joined
May 13
Director Left
Mar 14
Director Joined
Mar 14
Director Joined
Oct 17
Director Left
Oct 17
Director Joined
Jan 23
Director Left
Jan 23
Owner Exit
Jan 23
Owner Exit
Jan 23
Director Left
Oct 25
0
Funding
12
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

15

3 Active
12 Resigned

HALL, Roger Gordon

Active
Roughrigg Road, AirdrieML6 8FU
Secretary
Appointed 03 Nov 2017

LEE, Man Kong

Active
Roughrigg Road, AirdrieML6 8FU
Born December 1968
Director
Appointed 17 Feb 2014

THONGTHEPPAIROT, Prapakon

Active
Roughrigg Road, AirdrieML6 8FU
Born March 1971
Director
Appointed 25 Apr 2013

GRAHAM, Angus John Malise

Resigned
Ballewan, GlasgowG63 9AJ
Secretary
Appointed N/A
Resigned 30 Oct 2001

STEVENSON, Alistair James Graham

Resigned
7 Duart Drive, GlasgowG77 5DS
Secretary
Appointed 30 Oct 2001
Resigned 28 Sept 2017

BOYLE, Robert

Resigned
4 Saint Andrews Avenue, GlasgowG71 8DL
Born August 1944
Director
Appointed 31 May 1994
Resigned 30 Oct 2001

CHYE, Michael

Resigned
32 Mount Sinai Avenue, Singapore277173
Born May 1959
Director
Appointed 30 Oct 2001
Resigned 31 Dec 2011

GRAHAM, Angus John Malise

Resigned
Ballewan, GlasgowG63 9AJ
Born February 1937
Director
Appointed N/A
Resigned 30 Oct 2001

KICHODHAN, Matthew

Resigned
Airdrie, LanarkshireML6 8PL
Born July 1966
Director
Appointed 25 Apr 2013
Resigned 17 Feb 2014

LEASK, Malcolm Ewan

Resigned
Roughrigg Road, AirdrieML6 8FU
Born August 1967
Director
Appointed 15 Dec 2022
Resigned 30 Sept 2025

LEONARD, Martin John, Dr

Resigned
Roughrigg Road, AirdrieML6 8FU
Born October 1961
Director
Appointed 28 Sept 2017
Resigned 15 Dec 2022

ROBISON, William Anderson

Resigned
Dinwoodie House, AyrKA6 6EY
Born January 1938
Director
Appointed N/A
Resigned 30 Oct 2001

SEEUMPORNROJ, Tee

Resigned
Airdrie, LanarkshireML6 8PL
Born September 1976
Director
Appointed 31 Dec 2011
Resigned 28 Feb 2013

STEVENSON, Alistair James Graham

Resigned
7 Duart Drive, GlasgowG77 5DS
Born August 1958
Director
Appointed 30 Oct 2001
Resigned 28 Sept 2017

THOMSON, Graeme Cathcart

Resigned
Drum Millig, HelensburghG84 9AT
Born January 1954
Director
Appointed 31 May 1994
Resigned 30 Oct 2001

Persons with significant control

3

1 Active
2 Ceased

Mr Charoen Sirivadhanabhakdi

Ceased
Roughrigg Road, AirdrieML6 8FU
Born May 1944

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 15 Dec 2022

Mrs Khunying Wanna Sirivadhanabhakdi

Ceased
Roughrigg Road, AirdrieML6 8FU
Born August 1943

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 15 Dec 2022

Inver House Distillers Limited

Active
Roughrigg Road, AirdrieML6 8FU

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

122

Termination Director Company With Name Termination Date
14 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
23 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 May 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
24 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 February 2023
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
16 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
16 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
16 January 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
22 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
20 November 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
12 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 October 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 October 2017
TM02Termination of Secretary
Accounts With Accounts Type Dormant
5 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 October 2016
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
26 August 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
15 June 2016
AR01AR01
Accounts With Accounts Type Dormant
6 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2015
AR01AR01
Accounts With Accounts Type Dormant
2 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2014
AR01AR01
Appoint Person Director Company With Name
20 March 2014
AP01Appointment of Director
Termination Director Company With Name
11 March 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
9 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2013
AR01AR01
Appoint Person Director Company With Name
10 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
10 May 2013
AP01Appointment of Director
Termination Director Company With Name
6 May 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
27 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2012
AR01AR01
Appoint Person Director Company With Name
18 April 2012
AP01Appointment of Director
Termination Director Company With Name
18 April 2012
TM01Termination of Director
Accounts With Accounts Type Full
13 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2011
AR01AR01
Accounts With Accounts Type Dormant
4 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2010
AR01AR01
Legacy
11 June 2009
363aAnnual Return
Legacy
11 June 2009
287Change of Registered Office
Accounts With Accounts Type Dormant
27 May 2009
AAAnnual Accounts
Resolution
16 March 2009
RESOLUTIONSResolutions
Legacy
13 June 2008
363aAnnual Return
Accounts With Accounts Type Dormant
1 May 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 October 2007
AAAnnual Accounts
Legacy
21 June 2007
363aAnnual Return
Accounts With Accounts Type Dormant
4 August 2006
AAAnnual Accounts
Legacy
15 June 2006
363aAnnual Return
Certificate Change Of Name Company
10 October 2005
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
5 October 2005
AAAnnual Accounts
Legacy
14 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 September 2004
AAAnnual Accounts
Legacy
22 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 June 2003
AAAnnual Accounts
Legacy
11 June 2003
363sAnnual Return (shuttle)
Legacy
17 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 May 2002
AAAnnual Accounts
Legacy
5 April 2002
288bResignation of Director or Secretary
Legacy
5 April 2002
288bResignation of Director or Secretary
Legacy
5 April 2002
288bResignation of Director or Secretary
Legacy
5 April 2002
288bResignation of Director or Secretary
Legacy
5 April 2002
288aAppointment of Director or Secretary
Legacy
5 April 2002
288aAppointment of Director or Secretary
Legacy
19 March 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
10 July 2001
AAAnnual Accounts
Legacy
19 June 2001
363sAnnual Return (shuttle)
Legacy
21 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 May 2000
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 June 1999
AAAnnual Accounts
Legacy
15 June 1999
363sAnnual Return (shuttle)
Legacy
17 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 June 1998
AAAnnual Accounts
Resolution
21 April 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 August 1997
AAAnnual Accounts
Legacy
12 June 1997
363sAnnual Return (shuttle)
Legacy
5 December 1996
288cChange of Particulars
Legacy
13 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 May 1996
AAAnnual Accounts
Accounts With Accounts Type Full
15 June 1995
AAAnnual Accounts
Legacy
15 June 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
17 June 1994
288288
Legacy
17 June 1994
288288
Accounts With Accounts Type Full
17 June 1994
AAAnnual Accounts
Legacy
17 June 1994
363sAnnual Return (shuttle)
Certificate Change Of Name Company
7 June 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 June 1994
288288
Legacy
3 June 1994
288288
Accounts With Accounts Type Full
24 June 1993
AAAnnual Accounts
Legacy
16 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 June 1992
AAAnnual Accounts
Legacy
11 June 1992
363sAnnual Return (shuttle)
Resolution
3 July 1991
RESOLUTIONSResolutions
Resolution
3 July 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 June 1991
AAAnnual Accounts
Legacy
19 June 1991
363aAnnual Return
Legacy
10 July 1990
363363
Accounts With Accounts Type Full
4 July 1990
AAAnnual Accounts
Legacy
21 June 1990
287Change of Registered Office
Accounts With Accounts Type Full
17 July 1989
AAAnnual Accounts
Legacy
17 July 1989
363363
Legacy
22 September 1988
363363
Accounts With Accounts Type Full
22 September 1988
AAAnnual Accounts
Legacy
26 September 1987
363363
Accounts With Accounts Type Full
26 September 1987
AAAnnual Accounts
Legacy
13 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
19 November 1986
363363
Accounts With Accounts Type Full
30 October 1986
AAAnnual Accounts