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MORRISON'S BOWMORE DISTILLERY LIMITED

Active

Company number SC039426

Glasgow, Scotland · Incorporated 24 October 1963

Springburn Bond, Carlisle Street, Glasgow, G21 1EQ, Scotland

Last updated on 27 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company overview

Morrison’s Bowmore Distillery Limited is an active private limited company incorporated in Scotland on 24 October 1963. It is registered at Springburn Bond, Carlisle Street, Glasgow G21 1EQ.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 2 June 2026, with the next due by 15 June 2027.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Morrison Bowmore Distillers Limited. Angela Isabella Bailey serves as director, and CSC CLS (UK) Limited acts as corporate secretary. The company’s SIC code is 99999 (dormant company).

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 27 August 2026
  • MORRISON BOWMORE DISTILLERS LIMITED (100.0%)
Total shares
31,563
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 31,563 GBP £1.000
Total 31,563

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MORRISON BOWMORE DISTILLERS LIMITED ORDINARY 31,563 100.00% 31,563 100.00%
Total 31,563 100% 31,563 100%

Officers

No officers on record.

Persons with significant control

PS
Morrison Bowmore Distillers Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Accounts With Accounts Type Dormant
Accounts
26 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
27 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Accounts With Accounts Type Dormant
Accounts
19 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Dormant
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
15 June 2021 View
Change Person Director Company With Change Date
Officers
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Dormant
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
20 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2019 View
Accounts With Accounts Type Dormant
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Dormant
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Move Registers To Sail Company With New Address
Address
31 January 2017 View
Change Sail Address Company With New Address
Address
31 January 2017 View
Accounts With Accounts Type Dormant
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Dormant
Accounts
4 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Change Person Director Company With Change Date
Officers
3 June 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Appoint Corporate Director Company With Name Date
Officers
16 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Accounts With Accounts Type Dormant
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Accounts Type Dormant
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Dormant
Accounts
6 August 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Change Person Secretary Company With Change Date
Officers
19 June 2012 View
Accounts With Accounts Type Dormant
Accounts
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Accounts With Accounts Type Dormant
Accounts
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Accounts With Accounts Type Dormant
Accounts
6 August 2009 View
Legacy
Annual Return
24 June 2009 View
Accounts With Accounts Type Dormant
Accounts
5 August 2008 View
Legacy
Annual Return
2 July 2008 View
Accounts With Accounts Type Dormant
Accounts
3 August 2007 View
Legacy
Annual Return
29 June 2007 View
Accounts With Accounts Type Dormant
Accounts
19 October 2006 View
Legacy
Annual Return
20 June 2006 View
Accounts With Accounts Type Dormant
Accounts
3 October 2005 View
Legacy
Annual Return
17 June 2005 View
Accounts With Accounts Type Dormant
Accounts
23 September 2004 View
Legacy
Annual Return
22 June 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2003 View
Legacy
Annual Return
11 July 2003 View
Legacy
Officers
11 July 2003 View
Accounts With Accounts Type Full
Accounts
6 July 2002 View
Legacy
Annual Return
21 June 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Officers
12 April 2002 View
Accounts With Accounts Type Full
Accounts
18 September 2001 View
Legacy
Annual Return
29 June 2001 View
Accounts With Accounts Type Full
Accounts
10 October 2000 View
Legacy
Annual Return
1 August 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Annual Return
29 November 1999 View
Accounts With Accounts Type Full
Accounts
8 September 1999 View
Legacy
Annual Return
5 August 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Annual Return
4 August 1998 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Legacy
Annual Return
25 July 1997 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
18 November 1996 View
Accounts With Accounts Type Full
Accounts
29 October 1996 View
Legacy
Annual Return
15 July 1996 View
Accounts With Accounts Type Full
Accounts
27 July 1995 View
Legacy
Annual Return
18 July 1995 View
Legacy
Officers
18 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
22 August 1994 View
Legacy
Annual Return
9 August 1994 View
Accounts With Accounts Type Full
Accounts
26 October 1993 View
Legacy
Annual Return
7 July 1993 View
Legacy
Officers
20 November 1992 View
Accounts With Accounts Type Full
Accounts
21 July 1992 View
Legacy
Annual Return
8 July 1992 View
Legacy
Mortgage
8 January 1992 View
Legacy
Mortgage
12 December 1991 View
Accounts With Accounts Type Full
Accounts
28 July 1991 View
Legacy
Annual Return
27 July 1991 View
Accounts With Accounts Type Full
Accounts
3 October 1990 View
Legacy
Annual Return
3 October 1990 View
Legacy
Officers
19 April 1990 View
Legacy
Annual Return
17 August 1989 View
Accounts With Accounts Type Full
Accounts
17 August 1989 View
Legacy
Annual Return
2 June 1989 View
Accounts With Accounts Type Full
Accounts
15 November 1988 View
Accounts With Accounts Type Full
Accounts
3 September 1987 View
Legacy
Annual Return
3 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
19 November 1986 View
Legacy
Annual Return
19 November 1986 View
Legacy
Officers
3 November 1986 View
Accounts With Made Up Date
Accounts
19 August 1985 View
Accounts With Made Up Date
Accounts
25 June 1984 View
Accounts With Made Up Date
Accounts
16 June 1983 View
Accounts With Made Up Date
Accounts
13 September 1982 View
Accounts With Made Up Date
Accounts
30 November 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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