Ownership resolves 15 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Officers
- 13
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 15
Key facts
Risk signal- Status
- active
- Incorporated
- 1952-03-27
- Legal form
- ltd
- Activity
- 11010
- Registered office
- Moffat Distillery, Roughrigg Road, Airdire, Lanarkshire, ML6 8FU, Scotland
R. CARMICHAEL & SONS LIMITED is a ltd registered in GB, incorporated 1952-03-27 (active).
Ownership & control
- R. CARMICHAEL & SONS LIMITED
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC028818
- Status
- active
- Type
- ltd
- Incorporated
- 1952-03-27
- Registered office
- Moffat Distillery, Roughrigg Road, Airdire, Lanarkshire, ML6 8FU, Scotland
- SIC
- 11010
- HALL, Roger Gordonsecretary · appt 2017-11-03
- LEE, Man Kongdirector · Chinese · appt 2014-02-17
- THONGTHEPPAIROT, Prapakondirector · Thai · appt 2013-04-25
- GRAHAM, Angus John Malise(resigned)secretary · British
- STEVENSON, Alistair James Graham(resigned)secretary · British · appt 2001-10-30
- CHYE, Michael(resigned)director · Singaporean · appt 2001-10-30
- GRAHAM, Angus John Malise(resigned)director · British
- KICHODHAN, Matthew(resigned)director · Thai · appt 2013-04-25
- LEASK, Malcolm Ewan(resigned)director · British · appt 2022-12-15
- LEONARD, Martin John, Dr(resigned)director · British · appt 2017-09-28
- ROBISON, William Anderson(resigned)director · United Kingdom
- SEEUMPORNROJ, Tee(resigned)director · Thai · appt 2011-12-31
- ■Inver House Distillers Limited75–100% sharescorporate PSC · Scotland · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- micro entity
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2027-06-24
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Chareon Sirivadhanabhakdibeneficial owner
- Khunying Wanna Sirivadhanabhakdibeneficial owner
- GLEN CALDER BLENDERS LIMITEDbeneficial owner
- HANKEY BANNISTER & COMPANY LIMITEDbeneficial owner
- JAMES CATTO & COMPANY LIMITEDbeneficial owner
- Khunying Wanna Sirivadhanabhakdibeneficial owner
- Mr Chareon Sirivadhanabhakdibeneficial owner
- MASON & SUMMERS LIMITEDbeneficial owner
- J. MACARTHUR JR. & CO. LIMITEDbeneficial owner
- INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITEDbeneficial owner