Company · Airdire
R. Carmichael & Sons Limited
Distilling, rectifying and blending of spirits
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Malcolm Ewan Leask 2022-2025 View profile
- Dr Martin John Leonard 2017-2022 View profile
- Matthew Kichodhan 2013-2014 View profile
- Tee Seeumpornroj 2011-2013 View profile
- Michael Chye 2001-2011 View profile
- William Anderson Robison 2001 View profile
- Alistair James Graham Stevenson 2001-2017 View profile
- Angus John Malise Graham 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Distilling, rectifying and blending of spirits
- Incorporated
- 27/03/1952
- Registered office
- Airdire
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Charoen Sirivadhanabhakdi ceased 2022-12-15
25-50% shares · notified 2016-04-06 - Inver House Distillers Limited
75-100% shares · notified 2016-04-06
Group
- R. Carmichael & Sons Limited
is controlled by Charoen Sirivadhanabhakdi
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2022-12-15 · source: Companies House PSC register
Ultimately controlled by Charoen Sirivadhanabhakdi.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Man Kong Lee Director · appointed 2014
- Prapakon Thongtheppairot Director · appointed 2013
Directors past 6 years
- Man Kong Lee Director · appointed 2014
- Prapakon Thongtheppairot Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Man Kong Lee Director · appointed 2014
- Prapakon Thongtheppairot Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC028818
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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