Company
Morrison Distillers Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Michael John Ord 2014–2021 View profile
- Michael Colvin Keiller 2000–2014 View profile
- William Brian Morrison 2003 View profile
- Robert Anthony Brooks 1989 View profile
- James Thom Howat 1989 View profile
- Stanley Walker Morrison 1996 View profile
- Alistair Fraser Ross 1992 View profile
- Lycidas Secretaries Limited 2015–2015 View profile
- Douglas George Crawford 2002–2015 View profile
- Alistair Watson 2000–2002 View profile
- James Ewing Forbes 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/12/1951
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Morrison Bowmore Distillers Limited
75-100% shares, 75-100% shares (firm) · notified 2016-04-06
Group
- Morrison Distillers Limited
is controlled by Morrison Bowmore Distillers Limited
Evidence
active 75-100% shares, 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register - Morrison Bowmore Distillers Limited
is controlled by Beam Suntory UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-12-28 · source: Companies House PSC register - Beam Suntory UK Limited
is controlled by Beam Suntory UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Beam Suntory UK Holdings Limited.
25 other companies in this group
- Morrison Bowmore Distillers Limited
- Robroy Distillers Limited
- Beam Management UK Limited
- Beam Global Distribution (UK) Limited
- Morrison's Bowmore Distillery Limited
- The RED Gauntlet Scotch Whisky Company Limited
- Suntory Alliance Brands Limited
- James Sword & SON Limited
- Morrison's Glengarioch Distillery Limited
- Beam Suntory Operations Limited
- WM. Teacher & Sons, Limited
- Beam UK Pension Plan Trustee Limited
- John Harvey & Sons,Limited
- John Harvey & Sons (UK) Limited
- The Real Scotch Whisky Company Limited
- Stanley P. Morrison Limited
- Suntory Global Spirits Finance UK Limited
- Morrison Bowmore Limited
- Cosmi Realisations Limited
- T. & A. Mcclelland Limited
- Beam Suntory UK Limited
- Thomas Lowndes & CO. Limited
- HOB Realisations Limited
- D. Johnston & Company (Laphroaig) Limited
- Beam Suntory UK Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Angela Isabella Bailey Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC028668
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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