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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Seeumpornroj, Tee
    Vice President - Finance, International born in September 1976
    Individual (16 offsprings)
    Officer
    2011-12-31 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Mr Chareon Sirivadhanabhakdi
    Born in May 1944
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thongtheppairot, Prapakon
    Born in March 1971
    Individual (17 offsprings)
    Officer
    2013-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Robison, William Anderson
    Director born in January 1938
    Individual (16 offsprings)
    Officer
    1991-11-04 ~ 2001-10-30
    OF - Director → CIF 0
  • 5
    Graham, Angus John Malise
    Director born in February 1937
    Individual (15 offsprings)
    Officer
    1991-11-04 ~ 2001-10-30
    OF - Director → CIF 0
    Graham, Angus John Malise
    Individual (15 offsprings)
    Officer
    1991-11-04 ~ 2001-10-30
    OF - Secretary → CIF 0
  • 6
    Robertson, William Stuart
    Distillery Manager born in February 1936
    Individual (3 offsprings)
    Officer
    1991-11-04 ~ 1998-02-27
    OF - Director → CIF 0
  • 7
    Mrs Khunying Wanna Sirivadhanabhakdi
    Born in August 1943
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Lee, Man Kong
    Born in December 1968
    Individual (13 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Director → CIF 0
  • 9
    Hall, Roger Gordon
    Individual (19 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Secretary → CIF 0
  • 10
    Chye, Michael
    Chief Financial Officer born in May 1959
    Individual (17 offsprings)
    Officer
    2001-10-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Boyle, Robert
    Director born in August 1944
    Individual (13 offsprings)
    Officer
    1991-11-04 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Thomson, Graeme Cathcart
    Director born in January 1954
    Individual (13 offsprings)
    Officer
    1991-11-04 ~ 2001-10-31
    OF - Director → CIF 0
  • 13
    Leask, Malcolm Ewan
    Director born in August 1967
    Individual (21 offsprings)
    Officer
    2022-12-15 ~ 2025-09-30
    OF - Director → CIF 0
  • 14
    Stevenson, Alistair James Graham
    Managing Director born in August 1958
    Individual (24 offsprings)
    Officer
    2001-10-30 ~ 2017-09-28
    OF - Director → CIF 0
    Stevenson, Alistair James Graham
    Individual (24 offsprings)
    Officer
    2001-10-30 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 15
    Leonard, Martin John, Dr
    Managing Director born in October 1961
    Individual (18 offsprings)
    Officer
    2017-09-28 ~ 2022-12-15
    OF - Director → CIF 0
  • 16
    Kichodhan, Matthew
    Director born in July 1966
    Individual (16 offsprings)
    Officer
    2013-04-25 ~ 2014-02-17
    OF - Director → CIF 0
  • 17
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    1991-11-04 ~ 1991-11-04
    OF - Nominee Secretary → CIF 0
  • 18
    BLAIRMHOR DISTILLERS LIMITED
    SC140080
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    1991-11-04 ~ 1991-11-04
    OF - Nominee Director → CIF 0
  • 20
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    1991-11-04 ~ 1991-11-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED

Period: 1991-11-04 ~ now
Company number: SC134834
Registered name
SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED - now
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Total Assets Less Current Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Equity
0 GBP2024-09-30
0 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED
    Info
    Registered number SC134834
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire ML6 8FU
    PRIVATE LIMITED COMPANY incorporated on 1991-11-04 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.