Inver House Distillers Limited
- Company number
- SC040036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 1964
- Nature of business
- Distilling, rectifying and blending of spirits
- Corporate group
- International Beverage Holdings (UK) Limited (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RACHARAKSA, Sopon | Director | 30 Jun 2025 | |
| COLACO, Rahul John | Director | 30 Jun 2025 | |
| CHYE, Michael Hin Fah | Director | 3 Nov 2017 | |
| THONGTHEPPAIROT, Prapakon | Director | 25 Apr 2013 | |
| CHAIKRIANGKRAI, Sithichai | Director | 29 Mar 2010 | |
| SIRIVADHANABHAKDI, Thapana | Director | 30 Oct 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Chareon Sirivadhanabhakdi | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 15 Dec 2022 |
| Khunying Wanna Sirivadhanabhakdi | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 15 Dec 2022 |
| International Beverage Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Inver House Distillers Limited → International Beverage Holdings (UK) Limited
Controls
- Glen Calder Blenders Limited (SC063872)
- Hankey Bannister & Company Limited (SC059177)
- J. Macarthur Jr. & Co Limited (SC051989)
- James Catto & Company Limited (SC010032)
- Mason & Summers Limited (00444035)
- R. Carmichael & Sons Limited (SC028818)
Directors’ other companies
- CHAIKRIANGKRAI, Sithichai - Director at Blairmhor Distillers Limited
- CHAIKRIANGKRAI, Sithichai - Director at International Beverage Holdings (UK) Limited
- CHYE, Michael Hin Fah - Director at International Beverage Holdings (UK) Limited
- SIRIVADHANABHAKDI, Thapana - Director at Blairmhor Distillers Limited
- SIRIVADHANABHAKDI, Thapana - Director at International Beverage Holdings (UK) Limited
- THONGTHEPPAIROT, Prapakon - Director at International Beverage Holdings (UK) Limited
- THONGTHEPPAIROT, Prapakon - Director at The Knockdhu Distillery Company Limited
- THONGTHEPPAIROT, Prapakon - Director at Blairmhor Distillers Limited
Companies at the same address
- Blairmhor Distillers Limited (SC140080)
- Blairmhor Limited (SC099017)
- Chang Beer UK Limited (SC642831)
- Glen Calder Blenders Limited (SC063872)
- Hankey Bannister & Company Limited (SC059177)
- James Catto & Company Limited (SC010032)
- Moffat & Towers Limited (SC160991)
- Speyburn-Glenlivet Distillery Co Limited (SC134834)
- The Balblair Distillery Company Limited (SC163039)
- The Knockdhu Distillery Company Limited (SC113369)