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MORRISON BOWMORE DISTILLERS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC119227
Incorporation Date
1989-07-27
Company Type
Private limited company (Ltd.)
Address
Glasgow, United Kingdom
Website
www.morrisonbowmore.com/
Source: Companies House

MORRISON BOWMORE DISTILLERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC119227, and its current status with Companies House is active. The company was incorporated on 27 July 1989 and lists its registered address as Glasgow, United Kingdom. 1 shareholder is on record for MORRISON BOWMORE DISTILLERS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MORRISON BOWMORE DISTILLERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BEAM SUNTORY UK LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BEAM SUNTORY UK LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for MORRISON BOWMORE DISTILLERS LIMITED are current appointments, filed with Companies House. Angela Bailey (appointed 2022-03-01) and Craig Martin (appointed 2022-09-06) both serve as Director. The remaining 3 records shown (David Wilson, José Padilla Munoz and 1 other) are former appointments that have since been resigned.

The register reports 45 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MORRISON BOWMORE DISTILLERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AB
Angela Bailey ACTIVE

Appointed
2022-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Craig Martin ACTIVE

Appointed
2022-09-06
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Wilson RESIGNED

Appointed
2013-04-24
Resigned
2015-06-15
Residence
🇪🇸 Spain
Occupation
Director

JP
José Padilla Munoz RESIGNED

Appointed
2014-10-01
Resigned
2022-03-01
Residence
🇪🇸 Spain
Occupation
Director

MO
Michael Ord RESIGNED

Appointed
2014-10-01
Resigned
2021-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MORRISON BOWMORE DISTILLERS LIMITED sits 8 levels below its ultimate parent, KOTOBUKI REALTY CO., LTD., registered in Japan. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above MORRISON BOWMORE DISTILLERS LIMITED is BEAM SUNTORY UK LIMITED, holding 100% as filed in MORRISON BOWMORE DISTILLERS LIMITED's own shareholder record with Companies House. KOTOBUKI REALTY CO., LTD. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 11 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 11 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
KOTOBUKI REALTY CO., LTD.
Japan
ROBROY DISTILLERS LIMITED
United KingdomGB SC047044

THE RED GAUNTLET SCOTCH WHISKY COMPANY LIMITED
United KingdomGB SC051544

THE REAL SCOTCH WHISKY COMPANY LIMITED
United KingdomGB SC176808

MORRISON'S BOWMORE DISTILLERY LIMITED+ subsidiaries
United KingdomGB SC039426

SUNTORY ALLIANCE BRANDS LIMITED
United KingdomGB SC201160

MORRISON DISTILLERS LIMITED
United KingdomGB SC028668

MORRISON'S GLENGARIOCH DISTILLERY LIMITED
United KingdomGB SC047225

T. & A. MCCLELLAND LIMITED
United KingdomGB SC021442

+3 more entities

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Frequently Asked Questions

Who owns MORRISON BOWMORE DISTILLERS LIMITED?

One shareholder is currently on record for MORRISON BOWMORE DISTILLERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BEAM SUNTORY UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MORRISON BOWMORE DISTILLERS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MORRISON BOWMORE DISTILLERS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MORRISON BOWMORE DISTILLERS LIMITED have on record?

1 shareholder is shown on record for MORRISON BOWMORE DISTILLERS LIMITED.

What is MORRISON BOWMORE DISTILLERS LIMITED's company registration number?

MORRISON BOWMORE DISTILLERS LIMITED's registration number is SC119227, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MORRISON BOWMORE DISTILLERS LIMITED still an active company?

MORRISON BOWMORE DISTILLERS LIMITED's status on Companies House is listed as active.

When was MORRISON BOWMORE DISTILLERS LIMITED incorporated?

MORRISON BOWMORE DISTILLERS LIMITED was incorporated on 27 July 1989, according to Companies House.

What is MORRISON BOWMORE DISTILLERS LIMITED's registered address?

The registered address on file for MORRISON BOWMORE DISTILLERS LIMITED is Glasgow, United Kingdom.

What legal structure is MORRISON BOWMORE DISTILLERS LIMITED registered as?

MORRISON BOWMORE DISTILLERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MORRISON BOWMORE DISTILLERS LIMITED?

Two of the 5 officer records shown for MORRISON BOWMORE DISTILLERS LIMITED are current appointments, filed with Companies House. Angela Bailey (appointed 2022-03-01) and Craig Martin (appointed 2022-09-06) both serve as Director. The remaining 3 records shown (David Wilson, José Padilla Munoz and 1 other) are former appointments that have since been resigned. Management authority at MORRISON BOWMORE DISTILLERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MORRISON BOWMORE DISTILLERS LIMITED have a parent company or subsidiaries?

MORRISON BOWMORE DISTILLERS LIMITED sits 8 levels below its ultimate parent, KOTOBUKI REALTY CO., LTD., registered in Japan. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 11 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 11 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MORRISON BOWMORE DISTILLERS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MORRISON BOWMORE DISTILLERS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MORRISON BOWMORE DISTILLERS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MORRISON BOWMORE DISTILLERS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 13 October 2026.

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