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WEE BEASTIE LTD.

Company number SC155167

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Officers: 19 officers / 15 resignations

HALL, Roger Gordon

Correspondence address
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland, ML6 8FU
Role Active
Secretary
Appointed on
3 November 2017

LEASK, Malcolm Ewan

Correspondence address
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland, ML6 8FU
Role Active
Director
Date of birth
August 1967
Appointed on
15 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEE, Man Kong

Correspondence address
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland, ML6 8FU
Role Active
Director
Date of birth
December 1968
Appointed on
15 December 2022
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Accountant

THONGTHEPPAIROT, Prapakon

Correspondence address
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland, ML6 8FU
Role Active
Director
Date of birth
March 1971
Appointed on
17 February 2014
Nationality
Thai
Country of residence
Thailand
Occupation
Director

HEMPSTOCK, Anne

Correspondence address
East Auchensheen, Colvend, Dalbeattie, Kirkcudbrightshire, DG5 4QW
Role Resigned
Secretary
Appointed on
26 January 1995
Resigned on
17 September 2002
Nationality
British
Occupation
Company Manager

STEVENSON, Alistair James Graham

Correspondence address
7 Duart Drive, Newton Mearns, Glasgow, G77 5DS
Role Resigned
Secretary
Appointed on
17 September 2002
Resigned on
28 September 2017
Nationality
British
Occupation
Managing Director

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
28 December 1994
Resigned on
26 January 1995

CHYE, Michael

Correspondence address
32 Mount Sinai Avenue, Singapore, 277173
Role Resigned
Director
Date of birth
May 1959
Appointed on
17 September 2002
Resigned on
31 December 2011
Nationality
Singaporean
Country of residence
Singapore
Occupation
Group Chief Financial Officer

FORD, Susan

Correspondence address
22 Langside Gate, 260 Camphill Avenue, Langside, Glasgow, G41 3AS
Role Resigned
Director
Date of birth
March 1929
Appointed on
26 January 1995
Resigned on
7 January 2002
Nationality
British
Occupation
Retired

HALL, Roger Gordon

Correspondence address
81 Woodend Drive, Jordanhill, Glasgow, G13 1QF
Role Resigned
Director
Date of birth
July 1967
Appointed on
17 September 2002
Resigned on
15 December 2022
Nationality
British
Country of residence
Scotland
Occupation
Chief Financial Officer

HEMPSTOCK, Anne

Correspondence address
East Auchensheen, Colvend, Dalbeattie, Kirkcudbrightshire, DG5 4QW
Role Resigned
Director
Date of birth
December 1955
Appointed on
26 January 1995
Resigned on
17 September 2002
Nationality
British
Country of residence
Scotland
Occupation
Company Manager

HEMPSTOCK, John

Correspondence address
East Auchensheen, Colvend, Dalbeattie, DG5 4QW
Role Resigned
Director
Date of birth
June 1931
Appointed on
20 October 1997
Resigned on
17 September 2002
Nationality
British
Country of residence
Scotland
Occupation
Marketing Manager

KICHODHAN, Matthew

Correspondence address
Moffat Distillery, Airdrie, Lanarkshire, ML6 8PL
Role Resigned
Director
Date of birth
July 1966
Appointed on
25 April 2013
Resigned on
17 February 2014
Nationality
Thai
Country of residence
Thailand
Occupation
Director

LEONARD, Martin John, Dr

Correspondence address
Moffat Distillery, Airdrie, Lanarkshire, ML6 8PL
Role Resigned
Director
Date of birth
October 1961
Appointed on
28 September 2017
Resigned on
15 December 2022
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

MACKINLAY, Nial James

Correspondence address
Moffat Distillery, Airdrie, Lanarkshire, ML6 8PL
Role Resigned
Director
Date of birth
July 1962
Appointed on
17 September 2002
Resigned on
26 March 2020
Nationality
British
Country of residence
Scotland
Occupation
Uk Sales Director

SEEUMPORNROJ, Tee

Correspondence address
Moffat Distillery, Airdrie, Lanarkshire, ML6 8PL
Role Resigned
Director
Date of birth
September 1976
Appointed on
31 December 2011
Resigned on
28 February 2013
Nationality
Thai
Country of residence
Thailand
Occupation
Vice President - Finance, International

STEVENSON, Alistair James Graham

Correspondence address
7 Duart Drive, Newton Mearns, Glasgow, G77 5DS
Role Resigned
Director
Date of birth
August 1958
Appointed on
17 September 2002
Resigned on
28 September 2017
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

THOMSON, Graeme Cathcart

Correspondence address
Drum Millig, 146 Sinclair Street, Helensburgh, G84 9AT
Role Resigned
Director
Date of birth
January 1954
Appointed on
17 September 2002
Resigned on
31 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Chairman

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Director
Appointed on
28 December 1994
Resigned on
26 January 1995