Morrison Bowmore Distillers Limited
SC119227
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 01/03/2022
TAX DIRECTOR - INTERNATIONAL REGION
BRITISH · SCOTLAND · Age 54
Also on 26 other boards
director · Since 06/09/2022
GENERAL MANAGER
BRITISH · SCOTLAND · Age 51
Also on 3 other boards
Former
director · Resigned 26/10/1995
secretary · Resigned 08/12/1995
director · Resigned 15/01/1996
director · Resigned 01/06/1999
director · Resigned 05/04/2000
director · Resigned 31/12/2000
director · Resigned 31/12/2000
director · Resigned 14/06/2001
secretary · Resigned 27/03/2002
director · Resigned 25/04/2002
director · Resigned 11/11/2002
director · Resigned 11/11/2002
secretary · Resigned 11/02/2003
director · Resigned 31/03/2003
director · Resigned 14/04/2003
director · Resigned 29/04/2004
director · Resigned 06/10/2004
director · Resigned 06/04/2005
director · Resigned 25/04/2006
director · Resigned 27/04/2007
director · Resigned 25/04/2008
director · Resigned 23/10/2008
director · Resigned 23/10/2008
director · Resigned 19/04/2010
director · Resigned 22/02/2011
director · Resigned 22/02/2011
director · Resigned 21/10/2011
director · Resigned 25/04/2012
director · Resigned 21/02/2013
director · Resigned 24/04/2013
director · Resigned 08/10/2013
director · Resigned 08/10/2013
director · Resigned 02/06/2014
director · Resigned 02/06/2014
director · Resigned 01/10/2014
director · Resigned 01/10/2014
director · Resigned 01/10/2014
director · Resigned 01/10/2014
director · Resigned 01/10/2014
secretary · Resigned 24/12/2014
director · Resigned 10/04/2015
corporate secretary · Resigned 28/08/2015
director · Resigned 18/05/2016
director · Resigned 01/03/2022
director · Resigned 01/03/2022
corporate secretary · Resigned 27/08/2025
Persons with Significant Control
Beam Suntory Uk Limited
Part Second Floor, Uk House, 2, London, W1D 1NN
Notified 28/12/2018
Change History
Active
Private Limited Company
SPRINGBURN BOND
GLASGOW