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Morrison Bowmore Distillers Limited

SC119227

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Springburn Bond, Carlisle Street, Glasgow, G21 1EQ
Incorporated 27/07/1989

Previously known as

Morrison Distillers Limited · until 27/12/1989
Vanalex Limited · until 04/08/1989

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 01/03/2022

TAX DIRECTOR - INTERNATIONAL REGION

BRITISH · SCOTLAND · Age 54

Also on 26 other boards

Mr Craig Alexander Martin

director · Since 06/09/2022

GENERAL MANAGER

BRITISH · SCOTLAND · Age 51

Also on 3 other boards

Csc Cls (Uk) Limited

secretary · Since 27/08/2025

BRITISH

Also on 657 other boards

Angela Isabella Bailey

director · Since 01/03/2022

British · Scotland · Age 54

Craig Alexander Martin

director · Since 06/09/2022

British · Scotland · Age 51

Csc Cls (Uk) Limited

corporate secretary · Since 27/08/2025

Reg: 06307550

Also on 657 other boards

Former

Stanley Walker Morrison

director · Resigned 26/10/1995

James Ewing Forbes

secretary · Resigned 08/12/1995

Alexander Wallace Murray

director · Resigned 15/01/1996

Koichi Inatomi

director · Resigned 01/06/1999

James Ewing Forbes

director · Resigned 05/04/2000

Hiroyoshi Miyamoto

director · Resigned 31/12/2000

David Gressick

director · Resigned 31/12/2000

Seiichi Nagata

director · Resigned 14/06/2001

Alistair Watson

secretary · Resigned 27/03/2002

Masaki Mori

director · Resigned 25/04/2002

Shinji Fukuyo

director · Resigned 11/11/2002

Seiichi Nagata

director · Resigned 11/11/2002

Douglas George Crawford

secretary · Resigned 11/02/2003

William Brian Morrison

director · Resigned 31/03/2003

Hiroshi Miyamori

director · Resigned 14/04/2003

Tokuro Morimoto

director · Resigned 29/04/2004

Kenneth Anderson Mackay

director · Resigned 06/10/2004

Hiroyoshi Miyamoto

director · Resigned 06/04/2005

Takuya Nakanishi

director · Resigned 25/04/2006

Shinya Natsuyama

director · Resigned 27/04/2007

Kunimasa Himeno

director · Resigned 25/04/2008

Tsuyoshi Nishizaki

director · Resigned 23/10/2008

Kiyoshi Morioka

director · Resigned 23/10/2008

Hiroshi Miyamori

director · Resigned 19/04/2010

Seiichi Nagata

director · Resigned 22/02/2011

Seiichiro Hattori

director · Resigned 22/02/2011

Norio Mase

director · Resigned 21/10/2011

Toshihiko Kumakura

director · Resigned 25/04/2012

Tetsu Mizutani

director · Resigned 21/02/2013

Yasuyuki Ishii

director · Resigned 24/04/2013

Kunimasa Himeno

director · Resigned 08/10/2013

Daisuke Aso

director · Resigned 08/10/2013

Satoru Abe

director · Resigned 02/06/2014

Takahiro Itoga

director · Resigned 02/06/2014

Michael Colvin Keiller

director · Resigned 01/10/2014

John Alexander Mclaren

director · Resigned 01/10/2014

Tsutomu Ogata

director · Resigned 01/10/2014

Haruhisa Inada

director · Resigned 01/10/2014

Kunimasa Himeno

director · Resigned 01/10/2014

John Brown

secretary · Resigned 24/12/2014

Douglas George Crawford

director · Resigned 10/04/2015

Lycidas Secretaries Limited

corporate secretary · Resigned 28/08/2015

David Graham Hunter

director · Resigned 18/05/2016

Jose Padilla Munoz

director · Resigned 01/03/2022

Corporation Service Company (Uk) Limited

corporate secretary · Resigned 27/08/2025

Persons with Significant Control

Beam Suntory Uk Limited

75–100% shares
75–100% votes

Part Second Floor, Uk House, 2, London, W1D 1NN

Notified 28/12/2018

Change History

officer appointedCSC CLS (UK) LIMITED
2026-08-24
officer appointedBAILEY, Angela Isabella
2026-08-24
officer appointedMARTIN, Craig Alexander
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Springburn Bond
2026-08-24

SPRINGBURN BOND

post townGlasgow
2026-08-24

GLASGOW