Inver House Distillers Limited
Company Profile
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Large EnterpriseInver House Distillers Limited
sc040036•Private Limited With Share Capital
Moffat Distillery, Roughrigg Road, Airdrie, ML68FU
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Incorporated
12/03/1964
Company Age
62 years
Directors
7
Employees
287
SIC Code
11010
Risk
very low risk
Company Overview
Registration, classification & business activity
Inver House Distillers Limited (sc040036) is a private limited with share capital incorporated on 12/03/1964 (62 years old) and registered in airdrie, ML68FU. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.
Founded in 1964, inver house distillers is the international beverage ltd's wholly owned scotch whisky subsidiary. within its portfolio there are five distilleries - pulteney, balblair, knockdhu, speyburn and balmenach - each producing its own distinctive, individual single malt whisky. inver house ...
Private Limited With Share Capital
SIC: 11010
Large Enterprise
Incorporated 12/03/1964
ML68FU
287 employees
Financial Overview
Total Assets
£283.72M
Liabilities
£90.63M
Net Assets
£193.09M
Turnover
£88.45M
Cash
£3.07M
Key Metrics
287
Employees
7
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
0
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Termination Director Company With Name
Category:Officers
Date:11-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2013
Termination Director Company With Name
Category:Officers
Date:06-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2012
Termination Director Company With Name
Category:Officers
Date:18-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Resolution
Category:Resolution
Date:03-06-2011
Legacy
Category:Mortgage
Date:19-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2010
Termination Director Company With Name
Category:Officers
Date:06-04-2010
Termination Director Company With Name
Category:Officers
Date:30-03-2010
Termination Director Company With Name
Category:Officers
Date:30-03-2010
Termination Director Company With Name
Category:Officers
Date:09-02-2010
Legacy
Category:Annual Return
Date:22-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2009
Legacy
Category:Officers
Date:01-04-2009
Resolution
Category:Resolution
Date:16-03-2009
Legacy
Category:Annual Return
Date:21-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2008
Legacy
Category:Mortgage
Date:03-10-2007
Legacy
Category:Annual Return
Date:06-07-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Capital
Date:16-04-2007
Legacy
Category:Capital
Date:16-04-2007
Resolution
Category:Resolution
Date:16-04-2007
Resolution
Category:Resolution
Date:16-04-2007
Resolution
Category:Resolution
Date:16-04-2007
Resolution
Category:Resolution
Date:16-04-2007
Legacy
Category:Officers
Date:13-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2006
Legacy
Category:Officers
Date:14-07-2006
Legacy
Category:Annual Return
Date:14-07-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Officers
Date:03-03-2006
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date19/06/2025
Latest Accounts30/09/2024
Trading Addresses
Balmenach Distillery, Cromdale, Grantown-On-Spey, Morayshire, PH263PF
Moffat Distillery, Moffat Distillery, Airdrie, Lanarkshire Ml6 8Fu, ML68FURegistered
Balmenach Distillery, Cromdale, Grantown-On-Spey, Morayshire, PH263PF
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire Ml6 8Fu, ML68FURegistered
Balmenach Distillery, Cromdale, Grantown-On-Spey, Morayshire, PH263PF
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