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
Active 5
  • 1
    Hall, Roger Gordon
    Individual (18 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Lee, Man Kong
    Accountant born in December 1968
    Individual (13 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Thongtheppairot, Prapakon
    Director born in March 1971
    Individual (17 offsprings)
    Officer
    2013-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Leask, Malcolm Ewan
    Director born in August 1967
    Individual (20 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Flint, David
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1996-02-01 ~ 1996-04-23
    OF - Nominee Director → CIF 0
    Flint, David
    Individual (3 offsprings)
    Officer
    1996-02-01 ~ 1996-04-23
    OF - Nominee Secretary → CIF 0
  • 2
    Boyle, Robert
    Director born in August 1944
    Individual
    Officer
    1996-04-23 ~ 2001-10-30
    OF - Director → CIF 0
  • 3
    Mr Charoen Sirivadhanabhakdi
    Born in May 1944
    Individual (44 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
  • 4
    Stevenson, Alistair James Graham
    Managing Director born in August 1958
    Individual (2 offsprings)
    Officer
    2001-10-30 ~ 2017-09-28
    OF - Director → CIF 0
    Stevenson, Alistair James Graham
    Managing Director
    Individual (2 offsprings)
    Officer
    2001-10-30 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 5
    Robison, William Anderson
    Director born in January 1938
    Individual (1 offspring)
    Officer
    1996-04-23 ~ 2001-10-30
    OF - Director → CIF 0
  • 6
    Leonard, Martin John, Dr
    Managing Director born in October 1961
    Individual (1 offspring)
    Officer
    2017-09-28 ~ 2022-12-15
    OF - Director → CIF 0
  • 7
    Dickson, Ian
    Born in April 1950
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ 1996-04-23
    OF - Nominee Director → CIF 0
  • 8
    Mrs Khunying Wanna Sirivadhanabhakdi
    Born in August 1943
    Individual (40 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
  • 9
    Seeumpornroj, Tee
    Vice President - Finance, International born in September 1976
    Individual
    Officer
    2011-12-31 ~ 2013-02-28
    OF - Director → CIF 0
  • 10
    Kichodhan, Matthew
    Director born in July 1966
    Individual
    Officer
    2013-04-25 ~ 2014-02-17
    OF - Director → CIF 0
  • 11
    Chye, Michael
    Chief Financial Officer born in May 1959
    Individual (3 offsprings)
    Officer
    2001-10-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Graham, Angus John Malise
    Director born in February 1937
    Individual
    Officer
    1996-04-23 ~ 2001-10-30
    OF - Director → CIF 0
    Graham, Angus John Malise
    Director
    Individual
    Officer
    1996-04-23 ~ 2001-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BALBLAIR DISTILLERY COMPANY LIMITED

Previous name
MACROCOM (346) LIMITED - 1996-07-05
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

  • THE BALBLAIR DISTILLERY COMPANY LIMITED
    Info
    MACROCOM (346) LIMITED - 1996-07-05
    Registered number SC163039
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire ML6 8FU
    Private Limited Company incorporated on 1996-02-01 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.