Company
Morrison Scotch Whisky Distillers Limited
Morrison Scotch Whisky Distillers Limited is an active UK company (number SC078618), incorporated 1982, with 6 current directors including Carol-Ann Sinclair and Graeme Charles Mackeddie. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Carol-Ann SinclairDirector · since 2025
- Graeme Charles MackeddieDirector · since 2023
- Pieter Daniel HendrikszDirector · since 2023
- Richard William BedfordDirector · since 2023
- Jamie Walker Stanley Pringle MorrisonDirector · since 2005
- William Brian MorrisonDirector · since 2005
- Carol-Ann SinclairSecretary · since 2025
Previous officers 17
- Garry Alexander Coull 2023-2025 View profile
- Douglas George Crawford 2019-2024 View profile
- Peter John Kenneth Mackay 2017-2019 View profile
- Andrew John Litster 2007-2010 View profile
- Kenneth Anderson Mackay 2005-2018 View profile
- Stanley Walker Morrison 2005-2014 View profile
- Robert William Starling 2005-2019 View profile
- John Eyre Godson Bartholomew 2000-2002 View profile
- John Legh Wycliffe Bartholomew 2000-2004 View profile
- Margret Cameron Winterborn 1997-2020 View profile
- Alastair Gilchrist 1996-2006 View profile
- Alastair John Bartholomew 1994-2000 View profile
- Fiona Alison Brunton 1992-2000 View profile
- Alison Bartholomew 1996 View profile
- David George Bartholomew 2015 View profile
- Ian Munro Bartholomew 1996 View profile
- Roderick Peter Bartholomew 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/05/1982
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.
- KIC (Holdings) Limited
75-100% shares · notified 2017-05-01
Group
- Morrison Scotch Whisky Distillers Limited
is controlled by KIC (Holdings) Limited
Evidence
active 75-100% shares · notified 2017-05-01 · source: Companies House PSC register - KIC (Holdings) Limited
is controlled by Kathleen Barbara Murdoch Henrietta Clifford Morrison
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-11-28 · source: Companies House PSC register
Ultimately controlled by Kathleen Barbara Murdoch Henrietta Clifford Morrison.
3 other companies in this group
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.
Grants received
1 grant · £1,100 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £1,100
Most recent
- HM Revenue & Customs
Board analysis
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.
6 directors on the board
- Richard William Bedford Director · appointed 2023
- Jamie Walker Stanley Pringle Morrison Director · appointed 2005
- William Brian Morrison Director · appointed 2005
- Graeme Charles Mackeddie Director · appointed 2023
- Pieter Daniel Hendriksz Director · appointed 2023
- Carol-Ann Sinclair Director · appointed 2025
Directors past 6 years
- Jamie Walker Stanley Pringle Morrison Director · appointed 2005
- William Brian Morrison Director · appointed 2005
First-time vs portfolio directors
First-time (3)
- Richard William Bedford Director · appointed 2023
- Graeme Charles Mackeddie Director · appointed 2023
- Carol-Ann Sinclair Director · appointed 2025
Portfolio (3)
- Jamie Walker Stanley Pringle Morrison Director · appointed 2005
- William Brian Morrison Director · appointed 2005
- Pieter Daniel Hendriksz Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC078618
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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