MORRISON BOWMORE DISTILLERS LIMITED

active Company number SC119227

Private Limited by Shares · Incorporated on 27th Jul 1989

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SIC code: 99999
Registered office: Glasgow, G21 1EQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MORRISON BOWMORE DISTILLERS LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 27th Jul 1989 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

14 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CSC CLS (UK) LIMITED	Corporate secretary	27th Aug 2025		Not recorded	View profile
Angela Bailey	Director	1st Mar 2022		British	View profile
Craig Martin	Director	6th Sep 2022		British	View profile
Beam Suntory Uk Limited	Corporate PSC	28th Dec 2018	—	—	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
BEAM GLOBAL INTERNATIONAL LIMITED	SC223350	19th Sep 2001	active
SUNTORY ALLIANCE BRANDS LIMITED	SC201160	29th Oct 1999	active
THE REAL SCOTCH WHISKY COMPANY LIMITED	SC176808	30th Jun 1997	active
STANLEY P. MORRISON LIMITED	SC060460	30th Jul 1976	active
THE RED GAUNTLET SCOTCH WHISKY COMPANY LIMITED	SC051544	10th Oct 1972	active

Showing the latest 5 of 13 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 27th Jul 1989
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

27th Jul 1989 Company incorporated
20th Jul 1994 Koichi Inatomi appointed as Director
20th Jul 1994 David Gressick appointed as Director
20th Jul 1994 Hiroyoshi Miyamoto appointed as Director
20th Jul 1994 Kenneth Mackay appointed as Director
8th Dec 1995 James Forbes resigned as Secretary
8th Dec 1995 Alistair Watson appointed as Secretary
1st Jun 1999 Koichi Inatomi resigned as Director
1st Jun 1999 Shinji Fukuyo appointed as Director
5th Apr 2000 James Forbes resigned as Director
5th Apr 2000 Michael Keiller appointed as Director
31st Dec 2000 David Gressick resigned as Director
31st Dec 2000 Hiroyoshi Miyamoto resigned as Director
14th Jun 2001 Douglas Crawford appointed as Director
27th Mar 2002 Alistair Watson resigned as Secretary
27th Mar 2002 Douglas Crawford appointed as Secretary
25th Apr 2002 Hiroshi Miyamori appointed as Director
11th Nov 2002 Shinji Fukuyo resigned as Director
11th Nov 2002 Hiroyoshi Miyamoto appointed as Director
11th Feb 2003 Douglas Crawford resigned as Secretary
11th Feb 2003 John Brown appointed as Secretary
11th Feb 2003 Andrew Rankin appointed as Director
14th Apr 2003 Hiroshi Miyamori resigned as Director
6th Oct 2004 Kenneth Mackay resigned as Director
6th Apr 2005 Hiroyoshi Miyamoto resigned as Director
6th Apr 2005 Kunimasa Himeno appointed as Director
18th Mar 2008 John McLaren appointed as Director
25th Apr 2008 Kunimasa Himeno resigned as Director
25th Apr 2008 Hiroshi Miyamori appointed as Director
23rd Oct 2008 Toshihiko Kumakura appointed as Director
19th Apr 2010 Hiroshi Miyamori resigned as Director
19th May 2010 Seiichiro Hattori appointed as Director
22nd Feb 2011 Seiichiro Hattori resigned as Director
22nd Feb 2011 Norio Mase appointed as Director
21st Oct 2011 Norio Mase resigned as Director
21st Oct 2011 Tetsu Mizutani appointed as Director
25th Apr 2012 Toshihiko Kumakura resigned as Director
25th Apr 2012 Yasuyuki Ishii appointed as Director
21st Feb 2013 Tetsu Mizutani resigned as Director
21st Feb 2013 Satoru Abe appointed as Director
24th Apr 2013 Yasuyuki Ishii resigned as Director
24th Apr 2013 Daisuke Aso appointed as Director
24th Apr 2013 Kunimasa Himeno appointed as Director
8th Oct 2013 Daisuke Aso resigned as Director
8th Oct 2013 Kunimasa Himeno resigned as Director
8th Oct 2013 Takahiro Itoga appointed as Director
2nd Jun 2014 Satoru Abe resigned as Director
2nd Jun 2014 Takahiro Itoga resigned as Director
2nd Jun 2014 Kunimasa Himeno appointed as Director
2nd Jun 2014 Haruhisa Inada appointed as Director
1st Oct 2014 Kunimasa Himeno resigned as Director
1st Oct 2014 Haruhisa Inada resigned as Director
1st Oct 2014 Michael Keiller resigned as Director
1st Oct 2014 John McLaren resigned as Director
1st Oct 2014 David Hunter appointed as Director
1st Oct 2014 Jose Munoz appointed as Director
26th Nov 2014 Andrew Rankin resigned as Director
24th Dec 2014 LYCIDAS SECRETARIES LIMITED appointed as Corporate secretary
24th Dec 2014 John Brown resigned as Secretary
10th Apr 2015 Douglas Crawford resigned as Director
15th Jun 2015 Maria De La Ruente Sanchez-Aguilera appointed as Director
28th Aug 2015 LYCIDAS SECRETARIES LIMITED resigned as Corporate secretary
18th May 2016 David Hunter resigned as Director
28th Dec 2018 Beam Suntory Uk Limited appointed as Corporate PSC
27th Dec 2019 CORPORATION SERVICE COMPANY (UK) LIMITED appointed as Corporate secretary
1st Mar 2022 Maria De La Ruente Sanchez-Aguilera resigned as Director
1st Mar 2022 Angela Bailey appointed as Director
6th Sep 2022 Craig Martin appointed as Director
30th Jun 2025 Jose Munoz resigned as Director
27th Aug 2025 CSC CLS (UK) LIMITED appointed as Corporate secretary
27th Aug 2025 CORPORATION SERVICE COMPANY (UK) LIMITED resigned as Corporate secretary
1st Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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