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Morrison Scotch Whisky Distillers Limited

SC078618

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

KINCARDINE HOUSE, PERTH, PH2 9LX
Incorporated 10/05/1982

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

11040
Manufacture of other non-distilled fermented beverages

Officers

Mr William Brian Morrison

director · Since 27/01/2005

CHAIRMAN

BRITISH · SCOTLAND · Age 82

Also on 6 other boards

Mr Jamie Walker Stanley Pringle Morrison

director · Since 27/01/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Richard William Bedford

director · Since 07/08/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Mr Graeme Charles Mackeddie

director · Since 01/09/2023

OPERATIONS MANAGER

BRITISH · SCOTLAND · Age 38

Mr Pieter Daniel Hendriksz

director · Since 01/09/2023

COMMERCIAL DIRECTOR

SOUTH AFRICAN · SCOTLAND · Age 46

Also on 1 other board

Mrs Carol-Ann Sinclair

secretary · Since 01/09/2025

Also on 1 other board

Mrs Carol-Ann Sinclair

director · Since 01/09/2025

FINANCE DIRECTOR

SCOTTISH · SCOTLAND · Age 45

Also on 1 other board

Persons with Significant Control

Kic (Holdings) Ltd

75–100% shares

Earn House, Lamberkine Drive, Perth, PH1 1RA

Reg: 198237 · Companies House · Limited Company

Notified 01/05/2017

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 22/03/2021Registered 01/04/2021
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 22/03/2021Registered 01/04/2021Satisfied 22/04/2021
charge
satisfied

KINCARDINESHIRE INVESTMENT COMPANY LIMITED

Created 27/03/2009Registered 02/04/2009Satisfied 18/02/2021
charge
satisfied

KINCARDINESHIRE INVESTMENT COMPANY LIMITED

Created 24/03/2009Registered 26/03/2009Satisfied 19/02/2021
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/06/2007Registered 05/06/2007Satisfied 05/08/2016
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/02/2006Registered 24/02/2006Satisfied 05/08/2016
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/11/2005Registered 16/11/2005Satisfied 28/03/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/01/1987Registered 30/01/1987Satisfied 03/04/2009