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Suntory Alliance Brands Limited

SC201160

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 29/10/1999

Previously known as

Dalglen (No. 733) Limited · until 08/02/2000

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

Angela Isabella Bailey

director · Since 31/12/2021

British · Scotland · Age 53

Csc Cls (Uk) Limited

corporate secretary · Since 27/08/2025

Reg: 06307550

Former

Dalglen Directors Limited

corporate nominee director · Resigned 01/02/2000

Dalglen Secretaries Limited

corporate nominee secretary · Resigned 01/02/2000

James Ewing Forbes

director · Resigned 05/04/2000

Seiichi Nagata

director · Resigned 14/06/2001

Aymar De Baillenx

director · Resigned 30/01/2002

Jean Pierre Dematteo

director · Resigned 30/01/2002

Alistair Watson

secretary · Resigned 27/03/2002

Kenneth Anderson Mackay

director · Resigned 06/10/2004

Hidenori Tokuda

director · Resigned 01/06/2006

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

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Springburn Bond
2026-06-11

SPRINGBURN BOND

post townGlasgow
2026-06-11

GLASGOW

officer appointedCSC CLS (UK) LIMITED
2026-06-11
officer appointedBAILEY, Angela Isabella
2026-06-11