Inver House Distillers Limited
Inver House Distillers Limited
#SC040036 • Active
B2cPhysical Product
International Beverage is a global family of drinks brands dedicated to craftsmanship and quality. They produce premium spirits that reflect the heritage and passion of their makers, distributing their products in over 85 countries.
Founded: 12/03/1964
Industries: Distilling, rectifying and blending of spirits
Website: https://interbevgroup.com
Phone: Subscribe to view
Location: Airdrie
Products
- Larsen Cognac
- Old Pulteney 12 Year Old
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £3.25m
↓ -54%
Turnover £92.54m
↑ 19%
EBITDA £21.38m
↑ 25%
Gross Profit £38.5m
↑ 22%
Total Liabilities £75.15m
↑ 12%
Employees 271
↑ 9%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Malcolm Ewan Leask | Managing Director | 15/12/2022 | British | 57 years |
Michael Hin Fah Chye | Director | 03/11/2017 | Singaporean | 66 years |
Prapakon Thongtheppairot | Director | 25/04/2013 | Thai | 54 years |
Sithichai Chaikriangkrai | Director | 29/03/2010 | Thai | 70 years |
Thapana Sirivadhanabhakdi | Chairman | 30/10/2001 | Thai | 50 years |
Role:
Managing Director
Appointed:
15/12/2022
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
03/11/2017
Nationality:
Singaporean
Age:
66 years
Role:
Director
Appointed:
25/04/2013
Nationality:
Thai
Age:
54 years
Role:
Director
Appointed:
29/03/2010
Nationality:
Thai
Age:
70 years
Role:
Chairman
Appointed:
30/10/2001
Nationality:
Thai
Age:
50 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
International Beverage Holdings (uk) Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
Sep 2023 | Sep 2022 | Sep 2021 | |
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Charges
11 charges registered
Bank of Scotland (As Security Trustee for the Secured Parties) Satisfied
Created 19/01/2017N/A.
#SC0400360018 Negative Pledge
Barclays Bank PLC Satisfied
Created 13/09/2007Undertaking and all property and assets present and future of the company including uncalled capital...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
31/07/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
12/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
02/07/2024 | Accounts | Accounts With Accounts Type Full | View (44 pages) |
24/01/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
24/11/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
26/09/2023 | Accounts | Accounts With Accounts Type Full | View (42 pages) |
17/07/2023 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
31/07/2024 Address
Change Registered Office Address Company With Date Old Address New Address
24/01/2024 Address
Change Registered Office Address Company With Date Old Address New Address