SA

SUNTORY ALLIANCE BRANDS LIMITED

Active

Company number SC201160

Glasgow, Scotland · Incorporated 29 October 1999

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

Last updated on 13 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

DALGLEN (NO. 733) LIMITED · 29 October 1999 – 8 February 2000

Company overview

**SUNTORY ALLIANCE BRANDS LIMITED** is an active private limited company incorporated in Scotland on 29 October 1999. The company is registered at Springburn Bond, Carlisle Street, Glasgow G21 1EQ.

It is wholly owned and controlled by Morrison Bowmore Distillers Limited, which holds 75–100% of the shares and voting rights. The company remains dormant, with its most recent accounts for the period ended 31 December 2024 filed as dormant accounts on 26 September 2025. The next accounts are due by 30 September 2026.

Angela Isabella Bailey has served as director since 31 December 2021. On 27 August 2025, CSC CLS (UK) LIMITED was appointed as corporate secretary. The company has no charges, no insolvency history and has never been liquidated. The most recent confirmation statement was made up to 1 June 2025.

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 2025
Next due
15 June 2026
Overdue by 4 months

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 13 September 2026
  • MORRISON BOWMORE DISTILLERS LIMITED (100.0%)
Total shares
1,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MORRISON BOWMORE DISTILLERS LIMITED ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

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

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
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 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
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Change Person Director Company With Change Date
Officers
15 June 2021 View
Change Corporate Secretary 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
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 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
20 December 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
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
9 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
5 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
5 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 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Change Person Secretary Company With Change Date
Officers
22 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
6 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
21 June 2006 View
Legacy
Officers
20 June 2006 View
Accounts With Accounts Type Dormant
Accounts
3 October 2005 View
Legacy
Annual Return
16 June 2005 View
Legacy
Officers
12 October 2004 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
Accounts With Accounts Type Full
Accounts
6 July 2002 View
Legacy
Annual Return
24 June 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
8 March 2002 View
Accounts With Accounts Type Full
Accounts
28 August 2001 View
Legacy
Annual Return
29 June 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Annual Return
24 October 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
25 May 2000 View
Certificate Change Of Name Company
Change Of Name
7 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
2 February 2000 View
Memorandum Articles
Incorporation
2 February 2000 View
Resolution
Resolution
2 February 2000 View
Resolution
Resolution
2 February 2000 View
Resolution
Resolution
2 February 2000 View
Resolution
Resolution
2 February 2000 View
Resolution
Resolution
2 February 2000 View
Legacy
Capital
2 February 2000 View
Legacy
Capital
2 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Accounts
2 February 2000 View
Legacy
Address
2 February 2000 View
Incorporation Company
Incorporation
29 October 1999 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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