Website & contact details
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Inver House Distillers Limited
- Incorporated
- 12 March 1964 (62 years)
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Directors
- Rahul John ColacoSopon Racharaksa
- Accounts type
- Full
- Region
- Scotland
- Address
- Moffat DistilleryRoughrigg RoadAirdrieML6 8FU
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 7 active
Officer details are public data from the Companies House register.
Colaco, Rahul John
Director · Appointed 30 June 2025
Indian
Born December 1973 (52)
Racharaksa, Sopon
Director · Appointed 30 June 2025
Thai
Born January 1972 (54)
Hall, Roger Gordon
Secretary · Appointed 3 November 2017
Director · Appointed 3 November 2017
Singaporean
Born May 1959 (67)
Director · Appointed 25 April 2013
Thai
Born March 1971 (55)
Director · Appointed 29 March 2010
Thai
Born July 1954 (72)
Director · Appointed 30 October 2001
Thai
Born January 1975 (51)
Officer history (27 former)
30 September 2025
30 June 2025
Appointed Racharaksa, Sopon as Director
30 June 2025
Appointed Colaco, Rahul John as Director
23 November 2023
15 December 2022
15 December 2022
3 November 2017
3 November 2017
Appointed Hall, Roger Gordon as Secretary
3 November 2017
28 September 2017
28 September 2017
28 September 2017
17 February 2014
25 April 2013
28 February 2013
31 December 2011
31 December 2011
29 March 2010
29 March 2010
29 March 2010
29 March 2010
26 March 2010
26 March 2010
26 March 2010
31 October 2009
31 January 2009
28 February 2006
28 February 2006
Resigned Valaisathien, Suvarn as Director
28 February 2006
11 November 2003
8 January 2003
8 January 2003
8 January 2003
Resigned Lee, Tak Meng as Director
8 January 2003
Appointed Valaisathien, Suvarn as Director
8 January 2003
Resigned Ooi, Boon Aun as Director
8 January 2003
31 December 2002
10 December 2001
Resigned Stacey, Jacqueline Marion Callan as Director
10 December 2001
30 October 2001
30 October 2001
30 October 2001
30 October 2001
30 October 2001
Appointed Lee, Tak Meng as Director
30 October 2001
30 October 2001
30 October 2001
30 October 2001
Appointed Ooi, Boon Aun as Director
30 October 2001
14 December 2000
Resigned Ryssen, Patrick as Director
6 December 2000
Appointed Stacey, Jacqueline Marion Callan as Director
6 December 2000
1 January 1995
1 January 1995
Appointed Ryssen, Patrick as Director
31 March 1994
Resigned Scott, James Patrick as Director
1 September 1993
Appointed Scott, James Patrick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc222095
Former controllers (2)
15 December 2022
Ceased Chareon Sirivadhanabhakdi — Owns 25–50% of shares
15 December 2022
Ceased Khunying Wanna Sirivadhanabhakdi — Owns 25–50% of shares
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Blairmhor Limited Owns 75–100% of shares
Blairmhor Distillers Limited Owns 75–100% of shares
Speyburn-Glenlivet Distillery Co. Limited Owns 75–100% of shares
The Balblair Distillery Company Limited Owns 75–100% of shares
The Knockdhu Distillery Company Limited Owns 75–100% of shares
The Pulteney Distillery Company Limited Owns 75–100% of shares
Liquorland Limited Owns 25–50% of shares
Wineflair (Belfast) Limited Owns 75–100% of shares
Moffat & Towers Limited Owns 75–100% of shares
Wee Beastie Ltd. Owns 75–100% of shares
Inver House Distillers Limited This company Owns 75–100% of shares
Glen Calder Blenders Limited Owns 75–100% of shares
Hankey Bannister & Company Limited Owns 75–100% of shares
J. Macarthur Jr. & Co. Limited Owns 75–100% of shares
James Catto & Company Limited Owns 75–100% of shares
Mason & Summers Limited Owns 75–100% of shares
R. Carmichael & Sons Limited Owns 75–100% of shares
Filings 210
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 19 June 2026 | Full accounts | 30 September 2025 | ||
| 13 February 2026 | Notification of a person with significant control | |||
| 14 October 2025 | Termination of appointment of a director | |||
| 7 July 2025 | Confirmation statement with no updates | 6 July 2025 |
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