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Morrison Bowmore Limited

SC041275

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Springburn Bond, Carlisle Street, Springburn, G21 1EQ
Incorporated 04/11/1964

Previously known as

Morrison Bowmore (Scotch Whisky) Limited · until 01/10/1993
Tannochside Bonding Company Limited · until 31/12/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

99999
Dormant company

Officers

Ms Angela Isabella Bailey

director · Since 31/12/2021

TAX DIRECTOR - INTERNATIONAL REGION

BRITISH · SCOTLAND · Age 54

Also on 26 other boards

Csc Cls (Uk) Limited

secretary · Since 27/08/2025

BRITISH

Also on 657 other boards

Angela Isabella Bailey

director · Since 31/12/2021

British · Scotland · Age 54

Csc Cls (Uk) Limited

corporate secretary · Since 27/08/2025

Reg: 06307550

Also on 657 other boards

Former

Harry Brian Crook

director · Resigned 31/03/1992

Duncan Ritchie

director · Resigned 31/08/1994

Henry Linkstone Cockburn

director · Resigned 31/12/1994

James Ewing Forbes

director · Resigned 05/04/2000

David Gressick

director · Resigned 31/12/2000

Alistair Watson

secretary · Resigned 27/03/2002

William Brian Morrison

director · Resigned 31/03/2003

Kenneth Anderson Mackay

director · Resigned 06/10/2004

Michael Colvin Keiller

director · Resigned 01/10/2014

Douglas George Crawford

secretary · Resigned 16/01/2015

Lycidas Secretaries Limited

corporate secretary · Resigned 28/08/2015

Michael John Ord

director · Resigned 31/12/2021

Corporation Service Company (Uk) Limited

corporate secretary · Resigned 27/08/2025

Persons with Significant Control

Morrison Bowmore Distillers Limited

75–100% shares
75–100% votes

Springburn Bond, Carlisle Street, Glasgow, G21 1EQ

Reg: Sc119227 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/09/1975Registered 08/10/1975

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Springburn Bond
2026-08-24

SPRINGBURN BOND

post townSpringburn
2026-08-24

SPRINGBURN

officer appointedCSC CLS (UK) LIMITED
2026-08-24
officer appointedBAILEY, Angela Isabella
2026-08-24