Morrison Bowmore Distillers Limited
Company SC119227 Active
Connected board network
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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.
2
directors on the board
4.1y median 4.1y
average tenure
4.4y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Dormant 21Manufacturing 3Business services 2Finance 2Professional services 1Property 1Retail and trade 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Beam Suntory UK Limited 2 shared directors
- Beam Suntory Operations Limited 2 shared directors
- HOB Realisations Limited 1 shared director
- Thomas Lowndes & CO. Limited 1 shared director
- Cosmi Realisations Limited 1 shared director
- John Harvey & Sons,Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC119227 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/1989 |
| Address | SPRINGBURN BOND, CARLISLE STREET, GLASGOW, G21 1EQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Beam Suntory Uk Limited
ownership of shares 75-100% voting rights 75-100%
Officers (49)
- Craig Alexander Martin Director · appointed 2022
- Angela Isabella Bailey Director · appointed 2022
Show 47 former officers
- Maria Del Pino Bermudez De La Puente Sanchez - Aguilera Director · appointed 2015 · resigned 2022
- Lycidas Secretaries Limited Corporate-secretary · appointed 2014 · resigned 2015
- Michael John Ord Director · appointed 2014 · resigned 2021
- Jose Padilla Munoz Director · appointed 2014 · resigned 2022
- David Graham Hunter Director · appointed 2014 · resigned 2016
- Haruhisa Inada Director · appointed 2014 · resigned 2014
- Takahiro Itoga Director · appointed 2013 · resigned 2014
- Tsutomu Ogata Director · appointed 2013 · resigned 2014
- David William James Wilson Director · appointed 2013 · resigned 2015
- Daisuke Aso Director · appointed 2013 · resigned 2013
- Satoru Abe Director · appointed 2013 · resigned 2014
- Yasuyuki Ishii Director · appointed 2012 · resigned 2013
- Tetsu Mizutani Director · appointed 2011 · resigned 2013
- Makiko Ono Director · appointed 2011 · resigned 2013
- Norio Mase Director · appointed 2011 · resigned 2011
- Seiichiro Hattori Director · appointed 2010 · resigned 2011
- Toshihiko Kumakura Director · appointed 2008 · resigned 2012
- John Alexander Mclaren Director · appointed 2008 · resigned 2014
- Kiyoshi Morioka Director · appointed 2007 · resigned 2008
- Tsuyoshi Nishizaki Director · appointed 2006 · resigned 2008
- Kunimasa Himeno Director · appointed 2005 · resigned 2014
- Takuya Nakanishi Director · appointed 2005 · resigned 2006
- Shinya Natsuyama Director · appointed 2004 · resigned 2007
- Tokuro Morimoto Director · appointed 2003 · resigned 2004
- Andrew William Rankin Director · appointed 2003 · resigned 2014
- John Brown Secretary · appointed 2003 · resigned 2014
- Hiroyoshi Miyamoto Director · appointed 2002 · resigned 2005
- Toshifumi Shinaji Director · appointed 2002 · resigned 2004
- Hiroshi Miyamori Director · appointed 2002 · resigned 2010
- Hidenori Tokuda Director · appointed 2001 · resigned 2005
- Douglas George Crawford Secretary · appointed 2001 · resigned 2015
- Nobutada Saji Director · appointed 2001 · resigned 2003
- Masaki Mori Director · appointed 2000 · resigned 2002
- Michael Colvin Keiller Director · appointed 2000 · resigned 2014
- Shinji Fukuyo Director · appointed 1999 · resigned 2002
- Seiichi Nagata Director · appointed 1998 · resigned 2011
- Alistair Watson Secretary · appointed 1995 · resigned 2002
- Kenneth Anderson Mackay Director · appointed 1994 · resigned 2004
- Alexander Wallace Murray Director · appointed 1994 · resigned 1996
- David Gressick Director · appointed 1994 · resigned 2000
- Inatomi, Koichi, Dr Director · appointed 1994 · resigned 1999
- Hitofumi Ohiwa Director · appointed 1994 · resigned 1999
- Shinichiro Torii Director · appointed 1994 · resigned 2001
- Stanley Walker Morrison Director · appointed 1990 · resigned 1995
- William Brian Morrison Director · resigned 2003
- James Ewing Forbes Secretary · resigned 2000
- Alistair Fraser Ross Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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