MB

MORRISON BOWMORE DISTILLERS LIMITED

Active

Company number SC119227

Glasgow, Scotland · Incorporated 27 July 1989

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

Last updated on 7 June 2026

Dormant Company · SIC 99999

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
£60,840,000,000,000
Shares allotted
7,800,000
Latest round
22 August 2016

Company history

Previous company names

VANALEX LIMITED · 27 July 1989 – 4 August 1989

MORRISON DISTILLERS LIMITED · 4 August 1989 – 27 December 1989

Company overview

No company summary available yet.

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 7 June 2026
  • BEAM SUNTORY UK LIMITED (100.0%)
  • BEAM EUROPE S.A R.L. (0.0%)
  • BEAM FINANCE (LUXEMBOURG) S.A R.L. (0.0%)
Total shares
78,461,603
Nominal value
£0.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 78,461,603 GBP £0.000
Total 78,461,603

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BEAM EUROPE S.A R.L. Ordinary 0 0.00% 0 0.00%
BEAM FINANCE (LUXEMBOURG) S.A R.L. Ordinary 0 0.00% 0 0.00%
BEAM SUNTORY UK LIMITED Ordinary 78,461,603 100.00% 78,461,603 100.00%
Total 78,461,603 100% 78,461,603 100%

Officers

No officers on record.

Persons with significant control

PS
Beam Suntory Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 December 2018

Funding

1 funding round
22 August 2016
Preference · 7,800,000 shares allotted
£60,840,000,000,000
Total (1 round, 7,800,000 shares)
£60,840,000,000,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Change Person Director Company With Change Date
Officers
12 May 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2025 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
Termination Director Company With Name Termination Date
Officers
4 July 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
7 June 2024 View
Accounts With Accounts Type Dormant
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Appoint Person Director Company With Name Date
Officers
20 October 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
26 April 2022 View
Appoint Person Director Company With Name Date
Officers
26 April 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Appoint Person Director Company With Name Date
Officers
19 April 2022 View
Change Person Director Company With Change Date
Officers
14 April 2022 View
Change Person Director Company With Change Date
Officers
14 April 2022 View
Termination Director Company With Name Termination Date
Officers
24 January 2022 View
Accounts With Accounts Type Dormant
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Change Corporate Secretary Company With Change Date
Officers
14 June 2021 View
Change Person Director Company With Change Date
Officers
14 June 2021 View
Accounts With Accounts Type Full
Accounts
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2020 View
Change Person Director Company With Change Date
Officers
30 December 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
27 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 December 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Capital Cancellation Shares
Capital
16 April 2019 View
Capital Return Purchase Own Shares
Capital
16 April 2019 View
Resolution
Resolution
11 April 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Change Person Director Company With Change Date
Officers
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 Full
Accounts
5 October 2016 View
Resolution
Resolution
26 August 2016 View
Capital Allotment Shares
Capital
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Change Person Director Company With Change Date
Officers
8 June 2016 View
Change Person Director Company With Change Date
Officers
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Accounts With Accounts Type Group
Accounts
4 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
16 June 2015 View
Termination Director Company With Name Termination Date
Officers
16 June 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
Change Person Director Company With Change Date
Officers
3 June 2015 View
Change Person Director Company With Change Date
Officers
3 June 2015 View
Change Person Director Company With Change Date
Officers
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
16 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
2 October 2014 View
Appoint Person Director Company With Name Date
Officers
2 October 2014 View
Appoint Person Director Company With Name Date
Officers
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Accounts With Accounts Type Group
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Appoint Person Director Company With Name
Officers
11 October 2013 View
Appoint Person Director Company With Name
Officers
11 October 2013 View
Termination Director Company With Name
Officers
11 October 2013 View
Termination Director Company With Name
Officers
11 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 August 2013 View
Accounts With Accounts Type Group
Accounts
5 August 2013 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Appoint Person Director Company With Name
Officers
12 June 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Appoint Person Director Company With Name
Officers
6 March 2013 View
Termination Director Company With Name
Officers
6 March 2013 View
Accounts With Accounts Type Group
Accounts
6 August 2012 View
Statement Of Companys Objects
Change Of Constitution
2 August 2012 View
Memorandum Articles
Incorporation
2 August 2012 View
Resolution
Resolution
2 August 2012 View
Change Person Director Company With Change Date
Officers
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Appoint Person Director Company With Name
Officers
16 May 2012 View
Termination Director Company With Name
Officers
16 May 2012 View
Change Person Director Company With Change Date
Officers
2 February 2012 View
Legacy
Mortgage
20 January 2012 View
Appoint Person Director Company With Name
Officers
25 October 2011 View
Termination Director Company With Name
Officers
25 October 2011 View
Accounts With Accounts Type Group
Accounts
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Change Person Director Company With Change Date
Officers
28 February 2011 View
Appoint Person Director Company With Name
Officers
28 February 2011 View
Appoint Person Director Company With Name
Officers
28 February 2011 View
Termination Director Company With Name
Officers
24 February 2011 View
Termination Director Company With Name
Officers
24 February 2011 View
Accounts With Accounts Type Group
Accounts
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Appoint Person Director Company With Name
Officers
1 June 2010 View
Termination Director Company With Name
Officers
28 May 2010 View
Accounts With Accounts Type Group
Accounts
6 August 2009 View
Legacy
Annual Return
19 June 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
20 November 2008 View
Accounts With Accounts Type Group
Accounts
5 August 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
12 March 2008 View
Accounts With Accounts Type Group
Accounts
3 August 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Accounts With Accounts Type Group
Accounts
19 October 2006 View
Legacy
Mortgage
17 October 2006 View
Legacy
Annual Return
19 June 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Accounts With Accounts Type Group
Accounts
17 June 2005 View
Legacy
Annual Return
16 June 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
12 October 2004 View
Accounts With Accounts Type Group
Accounts
23 September 2004 View
Legacy
Annual Return
22 June 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
18 December 2003 View
Accounts With Accounts Type Group
Accounts
27 October 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Annual Return
11 July 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
22 December 2002 View
Legacy
Officers
22 December 2002 View
Legacy
Officers
22 December 2002 View
Legacy
Officers
22 December 2002 View
Accounts With Accounts Type Group
Accounts
6 July 2002 View
Legacy
Annual Return
21 June 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
20 August 2001 View
Accounts With Accounts Type Group
Accounts
26 July 2001 View
Legacy
Annual Return
29 June 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Annual Return
7 August 2000 View
Accounts With Accounts Type Full Group
Accounts
30 June 2000 View
Legacy
Mortgage
15 May 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Capital
2 February 2000 View
Legacy
Capital
2 February 2000 View
Resolution
Resolution
2 February 2000 View
Resolution
Resolution
2 February 2000 View
Resolution
Resolution
2 February 2000 View
Legacy
Officers
12 October 1999 View
Legacy
Annual Return
5 August 1999 View
Accounts With Accounts Type Full Group
Accounts
27 July 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Officers
9 June 1999 View
Accounts With Accounts Type Full Group
Accounts
31 October 1998 View
Legacy
Annual Return
4 August 1998 View
Legacy
Officers
9 March 1998 View
Accounts With Accounts Type Full Group
Accounts
8 August 1997 View
Legacy
Annual Return
25 July 1997 View
Accounts With Accounts Type Full Group
Accounts
30 October 1996 View
Legacy
Capital
1 October 1996 View
Resolution
Resolution
1 October 1996 View
Resolution
Resolution
1 October 1996 View
Legacy
Capital
1 October 1996 View
Legacy
Annual Return
15 July 1996 View
Legacy
Officers
29 February 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
19 December 1995 View
Legacy
Officers
19 December 1995 View
Legacy
Annual Return
29 June 1995 View
Accounts With Accounts Type Full Group
Accounts
31 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
1 December 1994 View
Legacy
Officers
1 December 1994 View
Legacy
Officers
1 December 1994 View
Legacy
Officers
1 December 1994 View
Legacy
Officers
1 December 1994 View
Legacy
Officers
1 December 1994 View
Legacy
Officers
1 December 1994 View
Legacy
Annual Return
9 August 1994 View
Accounts With Accounts Type Full Group
Accounts
9 August 1994 View
Accounts With Accounts Type Full
Accounts
11 October 1993 View
Legacy
Annual Return
16 July 1993 View
Legacy
Officers
20 November 1992 View
Legacy
Annual Return
27 July 1992 View
Accounts With Accounts Type Full Group
Accounts
21 July 1992 View
Legacy
Annual Return
21 August 1991 View
Accounts With Accounts Type Full Group
Accounts
26 June 1991 View
Legacy
Mortgage
7 June 1991 View
Memorandum Articles
Incorporation
14 May 1990 View
Resolution
Resolution
14 May 1990 View
Legacy
Officers
21 February 1990 View
Certificate Change Of Name Company
Change Of Name
27 December 1989 View
Miscellaneous
Miscellaneous
23 October 1989 View
Miscellaneous
Miscellaneous
23 October 1989 View
Resolution
Resolution
3 October 1989 View
Memorandum Articles
Incorporation
3 October 1989 View
Resolution
Resolution
3 October 1989 View
Resolution
Resolution
3 October 1989 View
Legacy
Address
3 October 1989 View
Legacy
Officers
3 October 1989 View
Legacy
Officers
3 October 1989 View
Legacy
Accounts
3 October 1989 View
Miscellaneous
Miscellaneous
3 October 1989 View
Miscellaneous
Miscellaneous
3 October 1989 View
Miscellaneous
Miscellaneous
3 October 1989 View
Resolution
Resolution
3 October 1989 View
Certificate Change Of Name Company
Change Of Name
7 August 1989 View
Incorporation Company
Incorporation
27 July 1989 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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