Introduction
Watch Company
C
CHANG BEER UK LIMITED
CHANG BEER UK LIMITED is an active company incorporated on 26 September 2019 with the registered office located in Airdrie. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46342). CHANG BEER UK LIMITED was registered 6 years ago.(SIC: 46342)
Status
active
Active since 6 years ago
Company No
SC642831
LTD Company
Age
6 Years
Incorporated 26 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
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
Last Filed
Made up to 25 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
Moffat Distillery Roughrigg Road Airdrie, ML6 8FU,
Previous Addresses
Moffat Distillery Towers Road Airdrie ML6 8PL Scotland
From: 28 October 2019To: 16 January 2023
6th Floor, 1 George Square Glasgow G2 1AL Scotland
From: 26 September 2019To: 28 October 2019
8 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
HALL, Roger Gordon
ActiveTowers Road, AirdrieML6 8PL
Secretary
Appointed 26 Sept 2019
HALL, Roger Gordon
Towers Road, AirdrieML6 8PL
Secretary
26 Sept 2019
Active
CHYE, Michael Hin Fah
ActiveTowers Road, AirdrieML6 8PL
Born May 1959
Director
Appointed 26 Sept 2019
CHYE, Michael Hin Fah
Towers Road, AirdrieML6 8PL
Born May 1959
Director
26 Sept 2019
Active
LEE, Man Kong
ActiveTowers Road, AirdrieML6 8PL
Born December 1968
Director
Appointed 26 Sept 2019
LEE, Man Kong
Towers Road, AirdrieML6 8PL
Born December 1968
Director
26 Sept 2019
Active
TIRRELL, Geoffrey Lee
ActiveRoughrigg Road, AirdrieML6 8FU
Born January 1976
Director
Appointed 15 Dec 2022
TIRRELL, Geoffrey Lee
Roughrigg Road, AirdrieML6 8FU
Born January 1976
Director
15 Dec 2022
Active
HALL, Roger Gordon
ResignedTowers Road, AirdrieML6 8PL
Born July 1967
Director
Appointed 26 Sept 2019
Resigned 15 Dec 2022
HALL, Roger Gordon
Towers Road, AirdrieML6 8PL
Born July 1967
Director
26 Sept 2019
Resigned 15 Dec 2022
Resigned
LEASK, Malcolm Ewan
ResignedRoughrigg Road, AirdrieML6 8FU
Born August 1967
Director
Appointed 15 Dec 2022
Resigned 15 Dec 2022
LEASK, Malcolm Ewan
Roughrigg Road, AirdrieML6 8FU
Born August 1967
Director
15 Dec 2022
Resigned 15 Dec 2022
Resigned
LEONARD, Martin John, Dr
ResignedTowers Road, AirdrieML6 8PL
Born October 1961
Director
Appointed 26 Sept 2019
Resigned 15 Dec 2022
LEONARD, Martin John, Dr
Towers Road, AirdrieML6 8PL
Born October 1961
Director
26 Sept 2019
Resigned 15 Dec 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Charoen Sirivadhanabhakdi
CeasedTowers Road, AirdrieML6 8PL
Born May 1944
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Sept 2019
Ceased 15 Dec 2022
Charoen Sirivadhanabhakdi
Towers Road, AirdrieML6 8PL
Born May 1944
Ownership of shares 25 to 50 percent
26 Sept 2019
Ceased 15 Dec 2022
Ceased
Khunying Wanna Sirivadhanabhakdi
CeasedTowers Road, AirdrieML6 8PL
Born August 1943
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Sept 2019
Ceased 15 Dec 2022
Khunying Wanna Sirivadhanabhakdi
Towers Road, AirdrieML6 8PL
Born August 1943
Ownership of shares 25 to 50 percent
26 Sept 2019
Ceased 15 Dec 2022
Ceased
International Beverage Holdings (Uk) Limited
ActiveTowers Road, AirdrieML6 8PL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Sept 2019
International Beverage Holdings (Uk) Limited
Towers Road, AirdrieML6 8PL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Sept 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2023
16 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2023
16 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2023
16 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2023
28 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2019